Ashish

A result-oriented business transformation, process development, regulatory risk compliance management professional with close to 9 years of comprehensive core banking, fintech and financial services industrial management experience abreast in Project management, Risk assessment & framework, Team leadership, Regulatory reporting, Operational excellence, Implementation and integration, Payment’s compliance, Due diligence, AML compliance management, and Digital product transformation across ROI, APAC and EMEA region. Providing continuous agile process improvement, problem solving, collaborate closely with senior leaders of business units, maintain regulations, drive risk mitigation improvements, policy development and implementation of project delivery. Expert in managing, supporting products and processes meet the regulatory requirements and translate this into the best customer outcomes, establishing and executing a best-in-class compliance framework, and where required, reporting, monitoring, and training programme while encouraging a culture of compliance. Building customer relationships, policy, project progress reporting status and maintaining enterprise-wide company policies and exceeding delivery of KPI’s and SLAs.

Willing to travel: 50 miles

Experience: 09 years