Suresh Kumar Setamoni
Risk Management Specialist @Bank of America
Signup · Get unlimited contacts
WORK HISTORY
Risk Management Specialist @Bank of America
Chester, GB
EDUCATION
Meghana Degree College
Bachelor of Commerce - BCom, Business/Commerce, General
MVSR Engineering College
Master of Business Administration - MBA, Business and Personal/Financial Services Marketing Operations
Sri Chaitanya College of Education
MEC, Business/Commerce, General
ABOUT SURESH KUMAR SETAMONI
I am an accomplished Investment Compliance Specialist bringing to the table 10+ years of well-rounded experience in the Financial Services Industry. I specialise in Regulatory and Internal Compliance, Business & Industry Analysis, Investment Risk Analysis, Database Management, Market & Financial Research, KYC Due Diligence, and KYC Remediation.I have gained leveraged expertise in coordinating & tracking regulatory-related actions, maintaining flawless compliance, and managing complex documentation, reports & data as per the regulatory and compliance standards & guidelines. I have successfully developed and implemented effective risk management and compliance programs to meet the regulatory requirements of the organisationI am proficient in managing day-to-day activities like technical documentation, conducting an internal audit, planning business strategies, and drafting reports per business requirements. With my strong leadership skills, I can efficiently lead cross-functional teams and collaborate with top management to drive strategic initiatives. As I was passionate about focusing my career in the Finance Industry, I earned my Master of Business Administration (Finance & Marketing) and a Bachelor of Commerce. My personal strengths include multi-tasking ability, excellent emotional intelligence, and problem-solving skills. I am well-versed and familiar with driving the team toward business goals in a fast-paced environment. I have excelled in dynamic and high-pressure environments in meeting challenges head-on with my adaptability and resourcefulness. Specialties:Regulatory and Internal Compliance | Business & Industry Analysis | Reporting & Documentation | Investment Risk Analysis | Database Management | Market & Financial Research | SOP Management | Team Management | KYC Due Diligence | KYC Remediation | Data Analysis | Client Engagement | Relationship Management |Risk Management | Compliance Management | Quality Auditing | Strategic Planning | Change Management | Operations Management | Contact: s••••••••@gmail.com
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.