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N K
@nandkishoer770
Operational Risk, Vendor Risk, KYC, AML Consultant
Índia
Inglês, Hindi
Sobre mim
Risk and compliance professional with 15+ years of experience supporting global financial institutions. Expertise includes vendor risk management, third-party due diligence, KYC/AML review, and compliance risk assessment. I help businesses identify and manage risk before onboarding vendors or customers.
Habilidades
N K
offline •
Tempo médio de resposta: 6 horas
Conheça meus serviços
Gerenciamento de Risco
I will perform vendor risk assessment and third party due diligence
Gerenciamento de Risco
I will conduct kyc aml due diligence and adverse media screening
Experiência profissional
Barclays
Período integral • 9 yrs 5 mos
Assistant Vice President - Operational Risk SME (Fraud Risk Horizontal)
Oct 2024 - Present • 1 yr 7 mos
Provided independent oversight and effective challenge across the end-to-end fraud lifecycle, covering internal, first-party, third-party, and APP (Authorised Push Payment) fraud risks. Led strategic reviews of fraud-related intelligence processes across the organisation, identifying improvement opportunities and driving a more consistent, structured approach to action tracking. Played a key role in the 2026 Fraud Budget and B-Limits planning cycle, contributing insights on emerging risks, control gaps, and performance improvement areas.
Assistant Vice President
Aug 2020 - Jan 2026 • 5 yrs 5 mos
Leading specific automation projects within the team, with assistance from a small group of technical experts. Providing expert guidance and support to business units on risk identification, control implementation, and incident response. Serving as the primary point of contact and handling the initial assessment of any manual reporting tasks within these areas and overseeing their automation using visualization tools like Tableau. Interpreting the group record management standards and policies, assisting in identifying the relevant records necessary for statutory or regulatory compliance.
Assistant Manager
Feb 2018 - Jul 2020 • 2 yrs 5 mos
Prepared Group Finance Director (GFD) and Financial Control Framework (FCM) packs for Group Chief Financial Officer signoff, covering all BU related Key Performance Indicators (KPIs) at the Group level. Responsible for various periodic PSD (Payment Service Directive) reporting for BPS. Monitoring existing functioning of process, procedures/ systems and restructuring them to attain optimum efficiency levels. Reviewing monthly Standardised Control Book (SCB) covering Horizontals, Legal Entities and Verticals.
