Varun Khurana
Consulting Partner - Risk and Compliance (AML, KYC-CDD, Fraud, Regulatory Compliance, Trade Surveillance) | Business and Technology Transformation | Domain and Solution Consulting | Execution, Governance and Oversight
- Role
- Domain and Consulting Partner - Risk and Compliance (Financial Crime Compliance) at Wipro
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Varun Khurana
Dynamic and Driven executive with strong functional, technical and solution based leadership and consulting experience in BFS - Risk and Compliance space having Subject Matter Expertise on AML/Fraud/Trade/Employee Compliance. • Strong experience of leading, execution and oversight of global transformation programs in the Financial Crime Compliance space which include consulting and implementation of Global AML and KYC-CDD platforms, Fraud, Enterprise Case Management, Regulatory Compliance and providing Solution expertise for global banking & capital market clients. • Extensive industry experience liaising with various stakeholders across business lines helping clients in creating and implementing robust transformation programs and banking solutions in the AML, Fraud & Trading Compliance domain.• Profound knowledge and understanding of financial market, Banking Industries, Risk and Compliance technology, AML regulations. Excellent understanding of KYC, EDD, Patriot Act, FATCA compliance, SAR filing, etc.• Well versed with global products and platforms like Actimize, Net Reveal, Fenergo, Mantas. Falcon including various new age Reg Tech solutions in the Financial Crime Compliance space. • Key skills include - Delivery Management, Client Management, Capability/Capacity building, domain expertise, setting and scaling up strategic Risk and Compliance CoE and Consulting practice units.
Experience
Domain and Consulting Partner - Risk and Compliance (Financial Crime Compliance)
Oct 2021 — Present · Bengaluru, IN
Education
Boys' High School and College
HSC and SSC, Maths and Science
1996 — 1999
Motivational Pathway
B.Tech, Information Technology
2001 — 2005
Skills
- Agile Methodologies
- Sme Consulting
- Aml
- Databases
- Solution Implementation
- Java
- Data Warehousing
- Business Analysis
- Jsp
- Software Development Life Cycle (Sdlc)
- Oracle
- Requirements Analysis
- Software Project Management
- Project Management
- Core Java
- Eclipse
- Data Modeling
- Trade Compliance
- Pl/Sql
- Regulatory Compliance
- Java Enterprise Edition
- Distributed Team Management
- Actimize
- Team Management
- Xml
- Sdlc
- Websphere Application Server
- Sql
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