Michael Nishanth
Senior Compliance Specialist
Sholinganallur
Summary
Results-focused compliance professional with a robust background in regulatory adherence and risk management. Proven ability to collaborate effectively within teams, ensuring corporate policies align with legal standards. Adept at navigating evolving regulations, fostering a culture of integrity, and driving organizational success. Possess strong analytical skills, attention to detail, and a proactive approach to problem-solving.
Overview
15
15
years of professional experience
3
3
years of post-secondary education
4
4
Certifications
2
2
Languages
Work History
Senior Compliance Specialist
Wells Fargo International Solutions Pvt. Ltd.
09.2024 - Current
- Lead 2LoD compliance monitoring aligned with FCRA, RESPA, TCPA, SCRA, and state-level regulations.
- Drive KPI/KRI monitoring via weekly reviews with BACO, LOB heads, and stakeholders in the US.
- Deliver monthly compliance dashboard presentations with risk insights and forward-looking actions.
- Built and managed Power BI dashboards to visualize compliance metrics and enhance issue tracking.
- Core contributor to automation project “Group Results Auto Pilot,” improving compliance efficiency.
- Earned GRCP certification from OCEG in July 2025.
Manager – Financial & Regulatory Reporting
Standard Chartered GBS Private Limited
08.2022 - 09.2024
- Delivered CRILC, Asset Encumbrance, and PRA reports with full audit traceability.
- Responded to KPMG and PwC audits, demonstrating regulatory alignment and data transparency.
- Automated taxonomy-driven reporting logic for 1,000+ entries, enhancing speed and accuracy.
- Briefed CFO/Liquidity Heads on liquidity metrics and variance drivers.
- Supported CST framework through artifact submissions and quarterly risk reviews.
- Earned CMA (USA) certification from IMA in July 2022.
Assistant Manager – Credit Limit & Regulatory Ops
Standard Chartered GBS Private Limited
08.2011 - 08.2022
- Supervised a 14-member team managing credit limit operations and regulatory filings across India and Africa.
- Led migration of credit limit systems, improving turnaround and regulatory compliance.
- Delivered executive dashboards on breaches, training metrics, and performance KPIs.
- Facilitated appraisals, coaching, and continuous improvement initiatives.
- Achieved Six Sigma Certification for process excellence in July 2018.
Early Career Roles (Operations Analyst / Credit Ops Support)
Standard Chartered GBS Private Limited
01.2011 - 01.2015
- Supported global operations for credit limits, client data updates, and regulatory reporting.
- Built foundational knowledge in compliance and risk operations across multiple regions.
Education
Bachelor of Science - Computer Science
St. Joseph’s College
01.2007 - 01.2010
Skills
Knowledge of FCRA regulations
Certification
GRCP – GRC Professional, OCEG, 07/01/25
Key Projects Initiatives
- Credit Risk Process Rewiring: Led scrum-based governance redesign to streamline controls.
- PwC Automation Project (SCB India): Drove automation of regulatory reporting processes.
- Africa Markets Migration: Transitioned limit governance processes to centralized platforms.
- Magellan Trade Processing: Managed high-value trade ops for UK, US, and HK markets.
Timeline
Senior Compliance Specialist
Wells Fargo International Solutions Pvt. Ltd.
09.2024 - Current
Manager – Financial & Regulatory Reporting
Standard Chartered GBS Private Limited
08.2022 - 09.2024
Assistant Manager – Credit Limit & Regulatory Ops
Standard Chartered GBS Private Limited
08.2011 - 08.2022
Early Career Roles (Operations Analyst / Credit Ops Support)
Standard Chartered GBS Private Limited
01.2011 - 01.2015
Bachelor of Science - Computer Science
St. Joseph’s College
01.2007 - 01.2010
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