Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Personal Information
Timeline
Bharat Deepak Samant

Bharat Deepak Samant

Mont Kiara,Kuala Lumpur

Summary

Dynamic team-oriented, hand-on experienced professional with over 20 years of overall experience of which 17 years in Banking industry such as Trade Fraud & AML, Core Banking & Cash Management. Achieving ambitious goals in challenging & every changing IT environment. Diligent, forward-thinking, and adaptable to dynamic company, customer, and project needs. Successful at motivating teams to meet demanding timelines. Proven expertise in Implementation, Build & Maintenance, Large Complex Projects, Customer Service, Training & People management. Delivering advanced and award-winning business systems while engaging and empowering people who dedicate themselves in learning, collaborating, and overcoming business and technical challenges every day.

Overview

22
22
years of professional experience
1
1
Certification

Work History

Specialist & Engineering Lead, Trade Fraud Risk

Standard Chartered Global Business Services
Kuala Lumpur
12.2020 - Current
  • Led, mentored, and retained an award-winning, 35+ member department (comprising 4 squads) responsible for the end-to-end engineering and maintenance of critical Trade Fraud detection systems.
  • Partnered with the Hive Tech Lead and Chief Product Owner to define and execute the technology strategy and roadmap, ensuring engineering goals were directly aligned with executive-level business objectives.
  • Spearheaded the adoption and refinement of Agile methodologies across multiple squads, significantly improving software development efficiency, streamlining team workflows, and increasing responsiveness to business needs.
  • Reduced critical system downtime and enhanced application scalability by implementing proactive monitoring protocols, optimizing infrastructure, and leading efficient issue resolution frameworks.
  • Managed the full project lifecycle by proactively identifying and mitigating delivery risks to ensure all solutions met strict quality, budget, and timeline constraints while adhering to bank-wide governance frameworks.
  • Optimized resource allocation across all squads, strategically prioritizing tasks and engineering efforts to focus on deliverables that provided the highest, measurable business value.
  • Directed complex, cross-functional collaboration between technical teams, Vendor Technology partners, Sales, and Customer Service to define project scopes and deliver unified solutions.
  • Fostered a high-performance culture of continuous learning and engineering craft, actively mentoring team members to improve skills, promote open communication, and retain top talent.
  • Managed and coordinated global remote teams across multiple time zones, ensuring timely project completion while effectively mitigating cultural and communication challenges.
  • Served as the key communication bridge between technical teams and business stakeholders, translating complex requirements into actionable plans and reporting progress to all organizational levels.

Programme Manager, Regulatory Projects

Scope International (M) Sdn Bnd
Kuala Lumpur
04.2016 - 12.2020

• Directed the end-to-end delivery of high-stakes, regulatory-mandated IT projects across the APAC region for the Cash Management division.
• Owned the end-to-end implementation strategy, meticulously planning and executing all dress rehearsals and 'go-live' activities to ensure seamless production deployment.
• Led and coordinated diverse, cross-functional teams to ensure successful project completion within immovable regulatory deadlines and strict budget constraints.
• Proactively managed program-level risk assessments, identifying potential compliance and delivery issues and implementing robust mitigation strategies to protect the firm.
• Oversaw program budget management and resource allocation, ensuring all financial tracking and expenditures were aligned with organizational goals.
• Orchestrated all stakeholder communications and formal reporting, ensuring full transparency and alignment across all organizational levels, from technical teams to executive leadership.
• Mentored and guided Project Managers and junior staff, fostering professional development, leadership skills, and a high-performance team culture.
• Partnered with stakeholders to define project scope and manage strategic initiatives, ensuring technical solutions fully aligned with business objectives and regulatory requirements.

Country Interface Project Manager

Scope International (M) Sdn Bnd
Kuala Lumpur
04.2012 - 04.2016
  • Responsible for 14 Consumer Banking application that are impacted due to eBBS Implementation
  • Stakeholder Management- Through PWC, PSC and other forums
  • Working closely with Programme Manager, assisting in all aspects of project
  • Reporting and tracking of day to day activities
  • Managing SIT progress and ensuring closure as per plan
  • Oversee UAT progress and ensure closure as per plan
  • Assisting & guiding interface teams in planning and execute phase-wise testing in coordination with other up and down stream applications
  • Managed initial travel and accommodation for technology teams
  • Responsible for ITSC engagement to ensure implementation activities are as per policy
  • Plan and execute dress rehearsals
  • Plan Weekend Cut Over Activities.
  • Successfully managed multiple projects simultaneously by prioritizing tasks according to urgency, resource availability, and alignment with organizational goals.
  • Coordinated with cross-functional teams to resolve project issues and mitigate risks.
  • Developed strong relationships with stakeholders through regular communication updates, fostering trust and confidence in team's ability to deliver results.

Senior Trainer

Scope International, Standard Chartered Bank
Chennai, Tamil Nadu
01.2007 - 03.2012
  • Primary responsibility for training delivery during a country implementation
  • Fitment training based on agreement with country and country PM
  • Performing gap analysis of various processes and deviation analysis of eBBS codes
  • To understand the BRD (Business Requirement Document) and the FS (Functional Specification)
  • Plan for in-country training based on project timelines
  • Pre- Implementation checks - ensure 100% coverage of training, support dress rehearsal and/or business simulation activity
  • Implementation and post implementation support for all Core Banking products
  • Call handling in the command centre, providing 1st line on-site support in branches & departments or other duties as directed by the CIPM.
  • Designed customized learning solutions, addressing diverse learning styles and needs within the workforce.
  • Collaborated with cross-functional teams to identify knowledge gaps and develop tailored training interventions.
  • Optimized training delivery methods using e-learning platforms, maximizing accessibility for remote employees.

Team Leader

Sutherland Global Services, INC
09.2003 - 12.2006

• Led and motivated a high-performing team of 50+ agents/specialists to meet aggressive operational and service targets.
• Successfully managed the end-to-end transition and setup of a critical project from Chennai to Mumbai, ensuring continuity and seamless service delivery.
• Oversaw all operational pillars for the Mumbai center, including quality assurance, talent recruitment, agent training, and daily operations management.
• Developed and delivered comprehensive training programs for all new hires, reducing ramp-up time and ensuring immediate alignment with quality standards.
• Spearheaded process improvement initiatives based on performance analysis, resulting in increased operational efficiency and optimized workflows.
• Developed and executed a comprehensive training and development plan for all 50+ agents, covering product knowledge, advanced sales techniques, and service de-escalation tactics.
• Implemented a rigorous call quality assurance (QA) framework, conducting regular audits and personalized feedback sessions to ensure 100% compliance and service excellence.

Education

BA - Corp (Banking)

D.G Vaishnav College

Skills

  • Delivery management
  • Teamwork and Collaboration
  • Project Management
  • Problem-solving aptitude
  • Stakeholder Management
  • Customer relations
  • Cross-Functional Teamwork
  • Effective communication
  • Decision-making
  • Risk Management

Certification

  • Certified ScrumMaster, Scrum Alliance
  • Azure AI Fundamentals
  • Quantexa Foundation

Accomplishments

  • We won 8 External Industry Awards for Technology & Innovation in 3 Years
  • 2 Internal Awards Major Internal Awards in 2023

Personal Information

  • Passport Number: U0560927
  • ID Type: Passport
  • ID Number: U0560927
  • Marital Status: Single

Timeline

Specialist & Engineering Lead, Trade Fraud Risk - Standard Chartered Global Business Services
12.2020 - Current
Programme Manager, Regulatory Projects - Scope International (M) Sdn Bnd
04.2016 - 12.2020
Country Interface Project Manager - Scope International (M) Sdn Bnd
04.2012 - 04.2016
Senior Trainer - Scope International, Standard Chartered Bank
01.2007 - 03.2012
Team Leader - Sutherland Global Services, INC
09.2003 - 12.2006
D.G Vaishnav College - BA, Corp (Banking)
Bharat Deepak Samant