process redesign , Aml, FSCM Open Account Factoring, CFT, Operational Risk, Trade Finance Operations, Audit requirements, System rollouts

client acquisition and retention, private banking products and solutions, compliance and regulatory requirements

Incident Management, Technology Risk Advisory, Disaster Recovery, Risk Controls, Cloud Data Governance, Access Management, service continuity

Organizational Skills, Analytical Skills, Client Relationship Management, Risk and Compliance Management, Process Improvement, Securities Transfers Operations

technology management , Resource Budget Management, Technical Ownership, Product Innovation Process, Compliance with SEMI standards