M Rabbin Singh
Bengaluru
Summary
ACAMS Correspondent Banking certified professional with approxmately 10 years of work experience. Dynamic Process Advisory Lead with a proven track record in regulatory compliance and project management. Expert in AML and sanctions compliance, driving process efficiency and regulatory change assessment while engaging stakeholders effectively.
Overview
10
10
years of professional experience
2014
2014
years of post-secondary education
1
1
Certification
Work History
Process Advisory Lead
HSBC Electronic Data Processing India Pvt. Lts
Bengalore
04.2022 - Current
- Policy change implementation to ensure regulatory compliance.
- Procedure document creation and maintenance for the team.
- Proven ability to handle multiple tasks simultaneously without compromising on quality and meeting tight deadlines.
- Addressed sanctions queries promptly, maintaining adherence to legal requirements.
- Driving changes to increase process efficiency.
- Led comprehensive trainings, projects and audit related concerns.
Senior Analyst
HSBC Electronic Data Processing India Pvt. Ltd
Bangalore
02.2022 - 04.2022
- Involved in identifying negative news, fraud, AML violations alongside the grounds of the institutions that wants to open accounts.
- Deputizing Team lead in his absense liasing with stakeholders and business and preparing MI.
- Enauring complaice with the regulatory requirements and managing comolez assignments.
Associate
HSBC Electronic Data Processing Pvt. Ltd
Bangalore
02.2018 - 07.2020
- Prepared KYC Due Diligence profiles ona widely ranged entity types including EDD.
- Timely resolution of work assignments and prioritizing appropriately and handling multiples priorities cases.
- Coordinating and collection of information to assist the timely completion of KYC.
Senior Technical Support Consultant
Hinduja Global Solutions
Bangalore
08.2015 - 02.2018
- Implemented changes or updates based on user requirements while ensuring minimal disruption of services.
- Monitored system performance indicators to ensure optimal operation of services provided by the organization.
- Reviewed customer feedback surveys to identify areas for improvement in service delivery.
Education
Bachelor of Commerce - Commerce
Shilling Commerce College
Shillong 05.2012 - 06.2014
Shillong Commerce College
ShillongSkills
- Stakeholder engagement
- Project management
- Training development
- Attention to detail
- MS Office
- Regulation Analysis and Interpreation
- AML & Sanctions
- Effective Communication
- Critical thinking
Accomplishments
- Process Advisory Lead of the Quarter (2023 & 2024)
- RFT Champion (2021)
- Star Performer (2020)
- Star Performer (2019)
- Rising Star (2018)
Certification
ACAMS Correspondent Banking Certification (Jan 09, 2025)
Languages
Hindi
First Language
English
Proficient (C2)
C2
Nepali
Proficient (C2)
C2
Timeline
Process Advisory Lead
HSBC Electronic Data Processing India Pvt. Lts
04.2022 - Current
Senior Analyst
HSBC Electronic Data Processing India Pvt. Ltd
02.2022 - 04.2022
Associate
HSBC Electronic Data Processing Pvt. Ltd
02.2018 - 07.2020
Senior Technical Support Consultant
Hinduja Global Solutions
08.2015 - 02.2018
Bachelor of Commerce - Commerce
Shilling Commerce College
05.2012 - 06.2014
Shillong Commerce College