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About Me
Innovative, highly motivated and reliable professional with over 16 years of experience leading large size international teams with in Banking & Financial services that includes over 9 years extensive global experience with in Financial Crime & Compl...
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AS Consultant supporting the matrix to be reported along with level of details and market area coverage .
Description
The project was for automation of the Group Wide AML report which covered all the business area across Governance , KYC , Transaction monitoring and sanctions . The report covered over 200 + matrix . The project was about automating the report as much as possible which required to have data automation (collection & Quality control) and development of automated report using Qlickview which present the dashboards automatically each month .
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I was acting as business project manager and was responsible for analysis of KYC , Transaction and sanction data review and handlling the staff with in IT to develop requirements
Description
Network analysis tool creates customer profile based on the data from KYC , Demographics , Family relations , Transaction monitoring & SAnctions screeing along with data from 3rd party APIS for SAnctions , PEP screening etc. The tool was used for 2level investigations and providing conclusions to MLRO and business area 1st line of defence. The ownership of tool was with Financial Investigation unit.
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I was responsible for Overall Workstream as program manager . I was also acting as Project manager in some countries as there were no local Project managers for the supporting the implementation.
Description
Transaction Monitoring is a integral workstream within AML , where banks reviews all the transactions to assure that money is not being used for illegal purposes or being transffered to Sanctioned countries or sanctioned persons . The Monitoring system creates alerts based on the scenarios defined in the system . These alerts are then reviewed by Analysts which could be a quite long process . The program was reviewing the process on 1st as well as 2nd level of investigations and suggesting the automation possibilites via desktop or rpa automation to lower AHT and reduce FTE doing manual activities by ensuring that the quality is maintained .
The program implemented about 30 + solutions across different global markets giving 1.5 Mi USD saves which were signed off as FTE saves . 90% of the population was local population which was on the higher FTE costs .
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I was responsible for business case , Value preposition and supporting the local team for implementaion of Robot solutions with in ODD . The Workstream was created for Risk Reduction and FTE saves
Description
The Solution was to implement Desktop automation and Robotics automation based on the FTE count working on the ODD process . The Program first reivews the process , Perform the Time & Motion study to suggest the overall saves in Dollar and Risk reduction . The workstrea with in UK , US and Hong kong was worth 300 Local FTEs in which the solution delivered 30 to 40% saves across different proceses .
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