Rajkumar Meka

Currently Managing Remediation JV Project: AllianceBerntein-AB-Societe Generale-SG

Key Responsibilities:

• Leading diverse teams across Chennai and Bengaluru, comprising 21 members to ensure operational efficiency and alignment with organizational objectives.
• Partnering with the Global KYC Management Team to conceptualize and implement a comprehensive Target Operating Model, seamlessly integrating people, process and technology for optimized compliance and performance
• Chairing global governance meetings, delivering comprehensive KPI updates and aligning team with organizational strategies
• Driving end to end KYC process for clients at SDD, Client outreach, profile completion and profile checking/validation of the team, ensuring timely completion of tasks and adherence quality assurance benchmarks above 95%, reflecting strong alignment with organizational standards
• Advancing team knowledge through collaboration with SME's, spearheading targeted KYC trainings programs to deepen business and product expertise

Worked for CIB-Screening Team and part of Managing PEP, Sanctions Screening

Worked for CIB-APAC Reviews and Screening Team

Worked for CIB-GTPS, SG India and CIB APAC Reviews

• Worked for SG-CIB-Correspondent Banking KYC Reviews (Deployed in France for 4 Months to align GTPS BAN activity from Jan 2016 to May-2016)

Worked for CIB KYC Reviews Making,Checking and Quality Management

• Enhanced KYC compliance by conducting thorough customer due diligence and risk assessments.
• Contacting Client/Business for Missing documents
• Raising Red Flag and Escalating High Risk files to the Compliance team
• Performing background check on entities and connected persons to see if there is nay negative news