Amrit Raj Bangar
Bangalore
Summary
CAMS and CCI certified an accomplished management professional adept at building high-performing teams. Proven ability to drive cross-functional collaboration and implement innovative solutions to complex business challenges. Committed to delivering results that exceed expectations while maintaining a focus on continuous improvement and sustainable growth.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Manager
Standard Chartered GBS
Bangalore
11.2021 - Current
- Developed and implemented strategies to improve operational efficiency, reduce costs, and increase productivity.
- Managed a team of 10+ employees by providing guidance, setting goals and objectives, delegating tasks, and monitoring performance.
- Developed long-term relationships with key stakeholders including customers, RMs, regulatory bodies.
- Overseeing and communicating the team's progress to onshore stakeholders.
Exempt Non-Officer
Credit Suisse
Pune
12.2017 - 10.2021
- Acted as a bridge between onshore and offshore to curb/minimize quality issues and handled a team consisting of 6 SMEs.
- Performed KYC and Screening Checks (Adverse News, Sanctions, and PEP checks) on institutional clients, in which the review covers corresponding banking for cash management products and non-cash management products.
Senior Analyst
Wipro
Pune
05.2017 - 12.2017
- Handled a team of 10 analysts and looked into the production and quality of the team, striving to balance between the two.
- Assisted the client in reforming KYC/AML procedure to comply with the respective jurisdiction laws as well as the bank's policies.
Analyst
DBOI Global Services Pvt Ltd
Jaipur
06.2015 - 05.2017
- Ensured that documentation requirement is met and performed Anti-Money Laundering checks on the existing clients, including independent verification of information supplied by using external research via the internet and from RM, Local AMLO, and onshore teams.
Analyst
KPMG Global Services Pvt Ltd
Gurgaon
02.2013 - 05.2015
- KYC Periodic review involves an end-to-end review of entities with attention to detail, as well as awareness of current market issues. This is done with the help of various data sources, such as LexisNexis, World Check, Banker's Almanac, etc.
Education
MBA - Finance
New Delhi Institute of Management
New Delhi, IndiaBBM - Finance
Garden City College
Bangalore, IndiaSkills
- Talent Development
- Stakeholder Management
- Corporate Communications
- Operations Management
- Resource Allocation
- Team Leadership
- Staff management, training and development
Certification
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Cryptocurrency Investigator (CCI)
Timeline
Senior Manager
Standard Chartered GBS
11.2021 - Current
Exempt Non-Officer
Credit Suisse
12.2017 - 10.2021
Senior Analyst
Wipro
05.2017 - 12.2017
Analyst
DBOI Global Services Pvt Ltd
06.2015 - 05.2017
Analyst
KPMG Global Services Pvt Ltd
02.2013 - 05.2015
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Cryptocurrency Investigator (CCI)
MBA - Finance
New Delhi Institute of Management
BBM - Finance
Garden City College
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