SUNEET CHOPRA
DirectorAI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Director with 10+ years in Global Banking Operations, Digital Transformation & Risk Governance
Global Banking executive adept in leading large-scale Wholesale & Consumer Banking operations across Lending, Treasury, Trade, Payments and Retail products with consistent top-quartile performance and operational accountability. Architect of enterprise transformation programs, leading P&L, digital modernization, and Risk & Control governance across complex back-office and contact center environments. Delivered mission critical strategic consolidation of fragmented banking and collections platforms into unified, industry-leading platforms enabling simplified servicing, accelerated execution, stronger controls and scalable operations across multi-product loan portfolios. Known for combining operational rigor, technology transformation, and customer-centric execution to deliver measurable efficiency, risk reduction, and business growth at scale
Symbiosis Institute of Business Management
MBA · Marketing
August 1, 2004 – Present
Delhi University
B.Com.
August 1, 2001 – Present
Institute of Hotel Management, New Delhi
Diploma · Hotel Management
August 1, 1999 – Present
Barclays - Global Service Centre
Director - Retail/Consumer Banking: Financial Assistance & Debt Management (Customer Contact Centers & Back office | Barclays UK Transformation & Platform Simplification |
November 1, 2025 – Present
Gurgaon, Haryana, India
Bank of America - Global Business Services
Vice President Sr. Group Operations Manager: (400 + FTE's) Business Leadership Coverage - Syndicated lending | Commercial Lending | Trade Products | Payments
April 1, 2019 – May 1, 2025
Gurgaon, Haryana, India
Bank of America Merrill Lynch
VP (Sr. Ops Manager), Site Leader – Global Wholesale Banking, Risk & Controls Framework
March 1, 2014 – April 1, 2019
Jacksonville, Florida, United States
Bank of America
Assistant Vice President Wholesale Lending Operations
January 1, 2013 – March 1, 2014
Gurgaon, Haryana, India
Bank of America
Senior Manager - Wholesale Lending Operations
October 1, 2009 – January 1, 2013
Gurgaon, Haryana, India
Bank of America
Manager - Spreading & Covenant Testing
October 1, 2007 – October 1, 2009
Gurgaon, Haryana, India
Genpact
Manager, Black Belt - Commercial Collections & FastTrack Projects
January 1, 2006 – October 1, 2007
Gurgaon, Haryana, India
Genpact
Assistant Manager - Commercial Collections
January 1, 2003 – January 1, 2006
Gurgaon, Haryana, India
Genpact
Team Lead - Commercial Collections
January 1, 2002 – January 1, 2003
Gurgaon, Haryana, India
Genpact
Specialist - Commercial Collections
January 1, 2000 – January 1, 2002
Gurgaon, Haryana, India
Versana Syndicated Loan Platform Integration
January 1, 2024 – December 31, 2025
Directed strategic program office for Versana rollout, enabling real-time, harmonized syndicated loan data portfolio positions and consistent loan level views across premier participating US and UK banks. Delivered unprecedented loan-level transparency, mitigating operational risk & eradicating manual interbank data exchange inefficiencies.
ISO 20022 Global Standardization
January 1, 2023 – December 31, 2025
Spearheaded the execution of ISO 20022, a global standard providing a universal language and structured XML-based syntax for financial messaging. This initiative enabled consistent, data-rich, and compliant (AML & KYC) communication across domains such as payments, securities, trade services, and foreign exchange.
Enterprise Risk Management - Centralized QA & Control Governance Program
January 1, 2021 – December 31, 2023
Built & scaled a 40+ FTE team centralizing QA operations, transitioning multi-state testing to one site for independent validation of 300+ financial, collateral, trade & payment activities via automated checklists in a unified digitized governance framework. Lead enhanced control program strengthening risk mitigation culture through RCSA assessment defining BIA & RTO for functions. Delivered $2.5M annual cost efficiencies, while scaling robust enterprise risk culture and compliance rigor.
Credit Centre Transformation & Migration
January 1, 2021 – December 31, 2024
Engineered & executed complex migration of 6,000+ small business loans from legacy system platforms to Credit Centre, simplifying end-to end loan lifecycle management and workflows. Achieved a 30% reduction in cycle times, generating $4.5M in sustainable operational cost savings.
LoanIQ Enterprise Platform Deployment
January 1, 2019 – December 31, 2023
Program Manager for global migration of 11K clients / 15K loans across 12 countries to Loan IQ, ensuring ARR adoption & LIBOR exit compliance by Jun 2023. Drove end-to-end execution, from business requirements to tech releases, operational readiness, & training, impacting 18 branches & 750+ users.
Six Sigma Certified
GE
June 1, 2026 – Present
Six Sigma Certified
Bank of America
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's career progression within major financial institutions (Barclays, Bank of America) and their consistent focus on enterprise-wide initiatives, risk mitigation, and operational transformation align well with a corporate culture that values stability, compliance, and continuous improvement. Their experience in building capability centers, upskilling professionals, and championing D&I initiatives suggests a strong cultural fit for organizations that prioritize talent development and inclusive leadership. The diversity of projects, from risk management to global standardization and platform migrations, indicates adaptability and a broad understanding of banking operations.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, strategic thinking, and operational excellence. Their extensive experience in managing large teams, driving transformation, and implementing robust risk and control frameworks indicates a high degree of operational fit for a Director-level role. The focus on efficiency, process improvement (Lean Six Sigma), and crisis management (COVID-19) highlights resilience and a results-oriented approach. The candidate's ability to lead global initiatives and manage diverse stakeholders suggests excellent communication and collaboration skills.