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Goutham KumarGK
Open to opportunities

Goutham Kumar

@gouthamkumar1

I manage banking operations, fund administration, and regulatory compliance across global financial services.

India
Message

What I'm looking for

I'm looking to contribute my banking operations, fund administration, and regulatory compliance experience in a role involving KYC/AML, FATCA/CRS, governance, stakeholder coordination, and audit-ready documentation.

I've supported banking operations and regulatory compliance at CBRE South Asia, HSBC India, and ICICI Bank. I manage bank account openings and closures, mandate amendments, online banking access, signatory updates, and coordination with banks, directors, governance teams, and service providers.

My work covers KYC, AML, FATCA, CRS, UBO compliance, client lifecycle management, audit support, and regulatory documentation. At HSBC, I performed CRS quality reviews, validated tax forms and declarations, trained migrated teams, and was recognized as a Subject Matter Expert and Star of the Month.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

SC

Sri Vaagdevi Degree College

Bachelor of Commerce, Commerce

Pursued Bachelor of Commerce degree, gaining foundational knowledge in commerce and related disciplines.

MC

Modern Kakatiya Junior College

Intermediate, Mathematics, Physics, and Chemistry

Completed Intermediate education with a focus on Mathematics, Physics, and Chemistry.

KS

Kakatiya High School

Secondary School Certificate, General Studies

Completed secondary school education, achieving the Secondary School Certificate.

Tech stack

Software and tools used professionally

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