Terence Ruban Adaikkalam
Risk Management | BFS Operations Management | Trade Operations | CDCS | CITR | CLSSGB | PMP| IIT AI & Data Science
- Role
- Director - Trade Fraud Risk Wrb at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Terence Ruban Adaikkalam
Visionary Banking Operations and Fraud Risk Executive with 20+ years of global…
Experience
Director - Trade Fraud Risk Wrb
Oct 2023 — Present · Chennai, IN
Strategic Fraud Risk Leadership: Define and implement a comprehensive fraud risk framework across 23 countries, proactively assessing evolving threat landscapes to mitigate risks in trade finance- Cross-Functional Collaboration: Partner with country-level trade operations and financial crime teams to integrate and enforce group-wide risk management standards and best practices- Advanced Fraud Detection Oversight: Lead the deployment, performance monitoring, and continuous optimization of cutting-edge fraud detection tools (e.g, Quantexa, FRA) to ensure robust defense against trade-based fraud- Data-Driven Risk Measurement: Utilize advanced analytics and reporting frameworks to quantify risk exposure and deliver actionable insights that drive strategic decision-making- Culture of Continuous Improvement: Spearhead change management initiatives and mentor cross-functional teams, enhancing overall operational excellence and ensuring compliance with global financial crime prevention strategies.
Education
Bharathidasan University
Master's degree
2005 — 2007
Bharathidasan University
Bachelor's degree
2002 — 2005
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