Manager with 9+ years in Banking Operations
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Assessing your cultural and operational fit
Strategic Compliance Leader with 9 years of progressive experience in banking operations, KYC, AML, and financial crime management across India, Singapore, and the UK. Known for steering large-scale compliance programs, strengthening governance frameworks, and driving operational excellence across FIG, NBFI, Corporate, MNC, and LLC portfolios. A trusted advisor to stakeholders and senior leadership; proven expertise in navigating complex regulatory landscapes, optimising end-to-end client onboarding, and delivering high-integrity KYC and due diligence processes.
Bangalore University
MBA · Finance & Marketing
August 1, 2013 – June 30, 2015
EIILM University / Sikkim University
B. Sc.
August 1, 2009 – June 30, 2012
HSBC
Manager - Client Lifecycle Management
June 1, 2023 – December 1, 2025
Bengaluru, Karnataka, India
HSBC
Client Manager & Due Diligence Officer
November 1, 2021 – June 1, 2023
Bengaluru, Karnataka, India
HSBC
KYC Associate
March 1, 2017 – November 1, 2021
Bengaluru, Karnataka, India
Cultural Fit Analysis
The candidate's extensive experience within a single large organization (HSBC) across various roles within compliance and risk management suggests loyalty and a deep understanding of corporate structures. Their multi-geography experience and focus on global compliance mandates indicate adaptability and an ability to work within diverse cultural and regulatory environments. The emphasis on team leadership, mentoring, and fostering a culture of accountability aligns well with organizations valuing strong internal collaboration and ethical conduct. The progression within HSBC also shows a drive for continuous growth and taking on increasing responsibilities.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, team management, and stakeholder engagement skills, which are critical for a Partnership Manager role. Their experience in driving operational excellence, process optimization, and ensuring regulatory compliance indicates a methodical and results-oriented approach. The awards and recognition highlight their ability to mentor, train, and achieve operational impact, suggesting a good fit for roles requiring collaboration and strategic influence.