WDWORKING FOR DREAM
@workingfordream
Financial operations leader driving compliance, automation, and risk reduction in private banking.
IndiaWhat I'm looking for
I am a results-oriented financial operations leader with 5+ years' experience in US Private Banking, specializing in high-value reconciliation, AML/KYC compliance, and operational risk management. I have led an 18-member team, served as the primary liaison for audit and regulatory reviews, and delivered measurable efficiency gains through automation.
I spearheaded process migrations using Value Stream Mapping, reduced daily manual work by five hours, and eliminated 1.2 million annual manual interventions through automation initiatives, earning Gold and Silver awards. I produce monthly risk reports for senior leadership, optimize fraud frameworks, and collaborate across the Three Lines of Defense to mitigate financial crime risks.
Experience
Work history, roles, and key accomplishments
CILed an 18-member team managing high-value fund transfers and US Private Banking operations, ensuring AML/KYC compliance and driving process migrations that earned Gold and Silver awards.
CIManaged end-to-end reconciliation for high-value fund transfers and credit card activity, led automation that eliminated 1.2M annual manual interventions and produced monthly risk reports for senior leadership.
CIReviewed complex customer documentation for KYC/AML compliance, led automation reducing daily manual work by 5 hours, and performed deep-dive analyses to identify operational risks and support audits.
Education
Degrees, certifications, and relevant coursework
UMUniversity of Mumbai
Bachelor of Commerce, Accounting and Finance
Completed a Bachelor of Commerce with focus on Accounting and Finance, covering core topics in accounting, finance, and related commercial subjects.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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