Umesh Kumar Keswani
CAMS-Certified Compliance & AML Professional | Risk Oversight | KYC, Sanctions, Transaction Monitoring | Driving Global Standards in Financial Crime Prevention
- Role
- Group Operations Manager (Finance and Accounting Operations) at WNS
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Umesh Kumar Keswani
Finance Controls and Governance professional with 17+ years of experience leading…
Experience
Group Operations Manager (Finance and Accounting Operations)
Sep 2022 — Present · Pune, IN
Lead a 60+ member global team managing R2R operations while ensuring strict adherence to internal controls and SOX/ISAE compliance standards.Conduct process walkthroughs, risk assessments, and documentation (RCMs, narratives, flowcharts) for internal and external audits.Drive control remediation initiatives by analyzing root causes and implementing corrective actions, resulting in improved audit outcomes.Partner with cross-functional teams and auditors to ensure evidence collection, control testing, and regulatory alignment.Train and mentor teams on control adherence, audit readiness, and governance best practices.
Education
Indian Institute of Banking and Finance
Diploma of Education, Banking & Finance
2010 — 2011
Indian Institute of Skill Development Training
Post Graduate Diploma , Business Management
2020 — 2021
Delhi University
Bachelor of Commerce - BCom
2005 — 2008
Indira Gandhi National Open University
Master of Commerce
2010 — 2012
Indira Gandhi National Open University
Post Graduate Diploma , International Business Operations
2010 — 2011
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