Hemanth Kumar

Results-oriented Compliance and Operational Risk Management Specialist with over 15 years of experience in third-party risk management, transaction monitoring, AML compliance, and regulatory risks in Local (RBI) and international guidelines. Expert in strategic reporting, quality assurance, sanctions screening, and due diligence. Key achievements include boosting productivity by 50%, enhancing service levels by 40%, and achieving a 20% revSeeking a Compliance and Risk Operations Manager position at a company focused on ensuring operational resilience, regulatory adherence, and driving productivity through strategic training and cross-functional team leadership.ross-functional team leadership.

• Streamlined Processes Developed : SharePoint and rolled it out across sites which enhanced the process controls.
• Enhanced data integration : Led a critical data integration project that consolidated multiple data sources into a single, coherent framework, increasing data accessibility for all departments.
• Awards & Recognition : Received ARC award at Chennai-site level for May '17. Received TPU Employee award for Sep 2016 and Citi Gold & Silver awards for various projects from Stakeholders & Senior Leadership Team in Citi.
• Enhanced Compliance Screening : Redefined due diligence, improving sanctions compliance significantly.
• Operational Productivity Boost : Boosted productivity by 50% through efficiency enhancements.
• Service Level Improvement : Implemented initiatives resulting in significant service level improvements through streamlined processes and enhanced operational efficiency.
• Revenue Increase Initiative : Achieved a 20% revenue increase in one month through strategic reporting

• Certified Scrum Master : Proven expertise in facilitating agile processes, enhancing team collaboration, and driving continuous improvement to deliver high-quality project outcomes.
• Anti-Money Laundering and Know Your Customer certification : Extensive experience in regulatory compliance, risk assessment, and implementing robust financial crime prevention strategies.
• Certified in Project Management : Certified in Project Management with a track record of successfully leading cross-functional teams, managing timelines and budgets, and delivering projects that meet strategic objectives and stakeholder expectations

• Analytics Dashboard Enhancement Project 2022 - 2023 Chennai, TN : This initiative resulted in a 30% improvement in reporting efficiency, allowing for quicker and more accurate decision-making across the organization.

• Results-Oriented : Proven track record of achieving desired outcomes and exceeding performance expectations consistently.
• Analytical Capabilities : Strong ability to analyze complex situations, identify root causes, and implement effective solutions.
• Regulatory Adherence : Skilled at ensuring compliance with regulatory standards and best practices mitigating operational risks.
• Team Leadership : Experienced in leading and developing cross-functional teams to achieve operational excellence and continuous improvement.