I’m actively seeking: Accounts Payable (AP) Accounts Receivable (AR) Record to Report (R2R) Financial Operations Analyst Revenue Operations Business Operations, Financial Planning & Analysis (FP&A) Lead roles at MNC companies—open to Jaipur hybrid/remote India, UAE, or Germany—where I can lead teams, deliver SLAs/KPIs, and ensure audit-ready compliance.
Looking for a job
Aman Thapar
@amanthapar
Operations and KYC/AML compliance leader with 14+ years driving audit-ready operations and high-performing teams.
IndiaWhat I'm looking for
I’m an Operations and Compliance professional with 14+ years of experience across Banking Operations, KYC/AML compliance, operational risk controls, and business operations management. I’ve spent 7 years inside three of India’s leading private sector banks—Axis Bank, HDFC Bank, and Kotak Mahindra Bank.
I’ve managed high-volume transaction processing, KYC/AML documentation, and regulatory compliance across RBI/FEMA/PMLA, while owning SLA delivery and internal audit governance. At Axis Bank, I authorized ₹50+ crore in daily transactions and maintained zero audit escalations across my banking tenure; I also reduced end-of-day exceptions by 30% through process improvement and drove MIS reporting with daily KPI/KRI monitoring. I built strong compliance routines including STR/SAR filings per RBI/FEMA guidelines and maintained KYC/PMLA records for 1,000+ customers.
For the past 4 years, I led Suncity Hydroponics as Founder and Operations Head—building and managing a 15-person team from scratch, owning recruitment, onboarding, performance management, KPI dashboards, SLA frameworks, and operational controls. I’m now returning to a corporate environment to apply that team leadership and business ownership, targeting Operations Manager, Compliance Manager, or KYC/AML Lead roles with global MNC teams.
Experience
Work history, roles, and key accomplishments
SH
Current
Founder & Operations Head
Suncity Hydroponics
Apr 2022 - Present (4 years 3 months)
Led complete business operations for a controlled-environment agriculture venture, managing procurement, P2P process, vendor coordination, inventory, budgeting, and customer management. Recruited and trained a 15-person team and built KPI dashboards and SLA frameworks, driving a 25% improvement in operational efficiency.
Managed daily branch operations on Finacle CBS — transaction processing, KYC/AML compliance, exception management, and documentation verification. Authorized ₹50+ crore in daily transactions with 100% regulatory compliance. Maintained KYC/PMLA records for 1,000+ customers. Filed STRs for suspicious transactions per RBI/FEMA guidelines. Zero audit findings escalated to regulator. Reduced end-of-day
Deputy Manager
Axis Bank
Jun 2019 - Sep 2021 (2 years 3 months)
Managed daily branch operations on Finacle CBS, including transaction processing, KYC/AML compliance, exception management, and documentation verification. Authorized ₹50+ crore in daily transactions, maintained KYC/PMLA records for 1,000+ customers, and filed STRs per RBI/FEMA guidelines while maintaining zero audit findings escalated to regulators.
Managed cash operations, forex transactions, clearing activities, and account servicing on Finacle. Processed ₹30+ crore in daily transactions. Maintained zero operational losses over 2 years. Conducted daily transaction monitoring and documentation review. Ensured full audit readiness at all times.
Managed branch banking operations, financial transactions, reconciliations, KYC compliance, audits, and customer relationship management.
Handled core banking systems, reporting, operational controls, and ensured accuracy in banking processes.
Managed branch operations, KYC/CDD documentation for 500+ customers, and account servicing under internal control framework. Zero compliance breaches. Recognised as Current Account Achiever and Excellent Performer.
Specialized in customer engagement and guiding clients through the car buying process.Managed inquiries, tailored recommendations, and drove sales.Built strong relationships and provided exceptional post-sales service.
Drove sales through tailored customer consultations and managed the sales process from inquiry to delivery. Built strong client relationships, consistently met sales targets, and maintained up-to-date product knowledge.
Education
Degrees, certifications, and relevant coursework
SU
SIKKIM MANIPAL UNIVERSITY
Master of Business Administration, Logistics
2012 - 2014
PC
Panjab University, Chandigarh
Bachelor of Business Administration - BBA, Banking and Financial Support Services
2008 - 2011
Activities & Societies:
Founder, Suncity Hydroponics – promoting affordable hydroponic farming in Rajasthan & Himachal
Member, Indian Hydroponic Association (IHA) (optional – if you join)
Completed Masterclass in Hydroponics from Kryzn Biotech
Contributor: Urban Farming, Precision Agriculture, Vertical Farming Discussions
Hydroponic Trainer & Consultant for small-scale and semi-commercial set
CS
Central Academy Schools
Bachelor of Business Administration - BBA, Business
2007 - 2011
CS
Central Academy Schools
Bachelor of Business Administration, Business
2007 - 2011
Completed a Bachelor of Business Administration (BBA) in Business at Central Academy Schools from 2007 to 2011.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
IndiaAuthorized to work in
Salary expectations
40k-60k USD
Job categories
Skills
Interested in hiring Aman?
You can contact Aman and 90k+ other talented remote workers on Himalayas.
Message AmanGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
