Abhay S.

Director - Regional Head Financial Crimes Data Governance and Technology @ MUFG

About

19+ years of Experience primarily in following domains: Internet Banking,Retail Banking, AML (Anti Money laundering), Payment Systems(credit card & Debit) , Securities and Funds compliance (Investment Banking) and AML/KYC Specialties: Project Management & Business Analysis, KYC SME

Country

City

Singapore

Industry

Financial Services

Skill

Business Analysis, Requirements Analysis, Program Management, AML/KYC, Internet Banking, SOA, Risk Management, Project Delivery, Project Management, AML, Data Warehousing, Management, Cross-functional Team Leadership, Investment Banking, Retail Banking

Experience

Director - Regional Head Financial Crimes Data Governance and Technology

MUFG

2019-5 - Present · 7 yrs 5 mos

Senior Vice President

Citi

2018-1 - 2019-5 · 1 yr 5 mos

KYC Regional Program Manager Asia-Vice President

Citibank

2013-6 - 2017-12 · 4 yrs 7 mos

As regional program manager, I manage KYC program for Asia institutional client business. I manage and provide cross-functional oversight to various work streams of the program viz. compliance (policies & standards), operations (process/procedures/controls), technology, coverage (RMs).

Vice President - KYC Risk Management

Citi

2010-5 - 2013-6 · 3 yrs 2 mos

Singapore

As part of Regional AML business manage projects aimed at mitigating AML/KYC risk with Institutional clients. This mostly includes process re-engineering, data remediation, controls implementation and system rollout across organization functions viz. technology, operations and business for Asia region.