Business Risk Operations Manager
Candidate Information
Full Name
LAKSHMANAN S
Age
41
Education
Bachelor Degree
Experience
15 Years in Banking domain (Over All 19 years esperiences)
Job Type
Full-time
Contact Details
Phone
Address
No.29/3 Karaneeswarar Koil Street
State
Tamilnadu
Country
India
About candidate
About you
I have been working in financial institution for the past 14 years, and I have a strong track record of providing excellent financial services.
I have completed CAMI (Certified Anti-Money Laundering Investigator) certification, KYC AML (Know Your Customer & Anti-Money Laundering) in IIBF (Indian Institute of Banking & Finance), and JAIIB (Junior Associate of Indian Institute of Bankers). These are currently valuable credentials in the banking and financial sector. Please find the below mentioned skills that I have been looking for my long term growth.
1) Financial Analyst
2) Financial Reporting
3) Compliances
4) Financial Accountant
5) Investigative Skills
6) Enhanced Compliance
7) Ongoing Monitoring
8) Banking Knowledge
9) Risk Management
10) Transaction Monitoring
I have completed CAMI (Certified Anti-Money Laundering Investigator) certification, KYC AML (Know Your Customer & Anti-Money Laundering) in IIBF (Indian Institute of Banking & Finance), and JAIIB (Junior Associate of Indian Institute of Bankers). These are currently valuable credentials in the banking and financial sector. Please find the below mentioned skills that I have been looking for my long term growth.
1) Financial Analyst
2) Financial Reporting
3) Compliances
4) Financial Accountant
5) Investigative Skills
6) Enhanced Compliance
7) Ongoing Monitoring
8) Banking Knowledge
9) Risk Management
10) Transaction Monitoring
What are you looking for in a new role?
Business Risk & Control- Monthly Reporting With Date & Timing of Checking.
Fire alarm Checking – Checking Vendor team to response on Timing.
CCTV back up check-(No days available in backup)
Disaster Management-Whistle blower
Operational risk – Theft or Breakdown reporting
Emergency Alarm Checking- Checking Vendor team to response on Timing.
Cash Management ( Approval for CRL Breach and Late hours Cash Withdraw/Deposit).
LEA Reporting.
FSCC Activity.
Unusual Activity Reporting
Customer Committee Meeting With photosApproval mails for deviations or Ratifications.
Gold loans Processing SOP(Approvals & Ratification)
Static Data Changes SOP(Approvals & Ratification)
Locker Operations SOP (Approvals & Ratification)
Fire alarm Checking – Checking Vendor team to response on Timing.
CCTV back up check-(No days available in backup)
Disaster Management-Whistle blower
Operational risk – Theft or Breakdown reporting
Emergency Alarm Checking- Checking Vendor team to response on Timing.
Cash Management ( Approval for CRL Breach and Late hours Cash Withdraw/Deposit).
LEA Reporting.
FSCC Activity.
Unusual Activity Reporting
Customer Committee Meeting With photosApproval mails for deviations or Ratifications.
Gold loans Processing SOP(Approvals & Ratification)
Static Data Changes SOP(Approvals & Ratification)
Locker Operations SOP (Approvals & Ratification)
What you are interested in working with us?
My Careers goals are more align with your job profile and i am confident i am in right place to grow my professional services.
What has been most challenging experience in a past role?
I Joined in Lakshmi Vilas Bank(LVB) in 2009 later it was acquired by DBS Bank India Ltd in 2020. Before it was an Indian Tradition Bank(LVB) but acquired bank was International Bank(DBS Bank head quarters in singapore) During initial process of migration(LVB to DBS) we have faced so many hurdles & tech issues but DBS bank given me lot of knowledge in banking and my growth was very helpful.
Cover latter
I am an organized, detail-oriented professional with excellent time management skills. I having several years of experience in working various real time applications for financial services.
I have a proven ability to remain calm and professional under pressure,I am confident that I have the skills and experience that you are looking for in a Accounts payable Specialist. I am a highly motivated and results-oriented individual, and I am eager to learn new things. I am also a team player and I am able to work well under pressure.