Raj Kamal
@rajkamal2
Dynamic leader in banking operations and regulatory compliance.
What I'm looking for
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
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.
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.
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.
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.
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
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
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
Availability
Location
Authorized to work in
Interested in hiring Raj?
You can contact Raj and 90k+ other talented remote workers on Himalayas.
Message RajFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
