Raj KamalRK
Open to opportunities

Raj Kamal

@rajkamal2

Dynamic leader in banking operations and regulatory compliance.

India
Message

What I'm looking for

I am looking for a role that challenges me and allows for professional growth, ideally in a dynamic environment focused on compliance and operational excellence.

I am a dynamic leader with extensive expertise in banking operations, KYC standards, and regulatory control. My career has been defined by my ability to strengthen control frameworks and ensure compliance while delivering high-quality solutions that align with business objectives. I have successfully led multiple projects, optimizing resources and ensuring timely delivery, which has resulted in significant operational efficiencies.

Throughout my career, I have been recognized for my contributions to process optimization and fraud prevention. I have spearheaded initiatives that enhance transaction monitoring and mitigate operational risks. My role as a single point of contact for Risk and Control functions has allowed me to effectively address compliance concerns and drive continuous improvements across teams. I am passionate about fostering professional growth and ensuring that my teams are equipped with the necessary skills to excel.

Experience

Work history, roles, and key accomplishments

BC
Current

Assistant Vice President

Barclays Global Service Center

Mar 2024 - Present (1 year 4 months)

Successfully managed multiple projects concurrently, ensuring timely execution, optimal resource utilization, and high-quality deliverables. Acted as the central point of contact for Risk and Control, ensuring regulatory adherence and effectively managing compliance-related matters.

BC

Team Manager

Barclays Global Service Center

May 2017 - Feb 2024 (6 years 9 months)

Performed operating effectiveness reviews to ensure all RCSA controls were executed appropriately as per control frequency. Delivered Risk and Control awareness training and improved risk culture within the team.

BC

Process Expert

Barclays Global Service Center

Feb 2010 - Apr 2017 (7 years 2 months)

Served as the primary expert and reference point for complex and technical queries, providing guidance on operational processes and resolving issues for team members. Handled the Mandate Change process along with other sub-processes, managing consistent challenging volumes and service levels.

BC

Process Advisor

Barclays Global Service Center

Jul 2009 - Jan 2010 (6 months)

Conducted training across multiple processes, including Standing Orders New and BACS, ensuring operational consistency and team readiness. Supported the Process Expert in quality control, assisting with process audits and providing real-time clarification for processors.

SS

Officer Process – O1 Level

Siemens Information Processing Services

Aug 2007 - Jun 2009 (1 year 10 months)

Performed duties as an Officer Process at the O1 Level. Gained foundational experience in information processing services.

Education

Degrees, certifications, and relevant coursework

University of Madras logoUM

University of Madras

MBA, Operations Management

Completed a Master of Business Administration with a specialization in Operations Management. Focused on developing leadership skills and expertise in operational efficiency, risk control, and cost management within the banking sector.

University of Madras logoUM

University of Madras

Bachelor of Science, Physics

Obtained a Bachelor's degree in Physics. This foundational education provided a strong analytical background and problem-solving skills.

Tech stack

Software and tools used professionally

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Raj Kamal - Assistant Vice President - Barclays Global Service Center | Himalayas