SlideShare a Scribd company logo
1 of 1
Download to read offline
DBS Bank (Wealth Group)
Business Management Support - Head of Admin & Projects
Senior Vice President
 Instrumental in setting up account opening process for Wealth Clients with the end
objective in compliance to banks’ internal control policies and regulatory
requirements
 Instrumental in setting up Know Your Customer (KYC) process with the end
objective in compliance to the regulatory requirements
 Responsible for improvements in turnaround time meeting and exceeding the
departments’ KPI for both account opening and KYC
 FATCA Champion for regional wealth.
 Responsible for both Hong Kong and Singapore FATCA processes and deliverables
 Responsible for maintaining global clients identifier records to facilitate revenue
tracking and credit risk monitoring
 Decision maker for the business in ensuring system enhancements meet both front
office and back office processes within the confine of regulatory requirements -
Including but not limited to GST and return mail tagging.
 Leadership position in changing the qualified intermediary policy and process
 Overall in charge of wealth’s administration and infrastructure which includes staff
on boarding, resignation, processing staff claims and client’s Asia Treasures
Membership
 Oversee Business Continuity Plan within Wealth Singapore
 Meeting and addressing ad hoc exigencies to the needs of senior management as
and when a crisis develops in operational matters

More Related Content

What's hot

CIO_Review 2015 Award_ ACC Accounting Solutions Inc.
CIO_Review 2015 Award_ ACC Accounting Solutions Inc.CIO_Review 2015 Award_ ACC Accounting Solutions Inc.
CIO_Review 2015 Award_ ACC Accounting Solutions Inc.Sean Atkins
 
Successful Deployment of Robotics Process Automation
Successful Deployment of Robotics Process AutomationSuccessful Deployment of Robotics Process Automation
Successful Deployment of Robotics Process AutomationSSFIndia1
 
UnitesUs Pitch Deck
UnitesUs Pitch DeckUnitesUs Pitch Deck
UnitesUs Pitch DeckUnitesUs
 
Future of ba iiba slides
Future of ba   iiba slidesFuture of ba   iiba slides
Future of ba iiba slidesIIBA UK Chapter
 
Enhancing Digital Competitiveness of SMEs in Taiwan
Enhancing Digital Competitiveness of SMEs in TaiwanEnhancing Digital Competitiveness of SMEs in Taiwan
Enhancing Digital Competitiveness of SMEs in TaiwanTCI Network
 
Re-Designing Your Customer Experience
Re-Designing Your Customer ExperienceRe-Designing Your Customer Experience
Re-Designing Your Customer ExperienceNUS-ISS
 
DXC Technology Corporate Overview
DXC Technology Corporate OverviewDXC Technology Corporate Overview
DXC Technology Corporate OverviewDXC Technology
 
Progile Infotech Pvt. Ltd. Profile
Progile Infotech Pvt. Ltd. ProfileProgile Infotech Pvt. Ltd. Profile
Progile Infotech Pvt. Ltd. ProfileTarang Patel
 
Downturn Spurs Adoption of Business Analytics
Downturn Spurs Adoption of Business AnalyticsDownturn Spurs Adoption of Business Analytics
Downturn Spurs Adoption of Business AnalyticsDhiren Gala
 
AIA Present iPOS tablet toolkit at Transform 2015 Conference
AIA Present iPOS tablet toolkit at Transform 2015 ConferenceAIA Present iPOS tablet toolkit at Transform 2015 Conference
AIA Present iPOS tablet toolkit at Transform 2015 ConferenceThe Digital Insurer
 
Technology and wealth management business trends and its impact 27082015
Technology and wealth management business trends and its impact  27082015Technology and wealth management business trends and its impact  27082015
Technology and wealth management business trends and its impact 27082015Archana Shah
 
Pluto7 - Tableau Webinar on enabling Organization to be Data Driven in 201...
Pluto7   -  Tableau Webinar on enabling Organization to be Data Driven in 201...Pluto7   -  Tableau Webinar on enabling Organization to be Data Driven in 201...
Pluto7 - Tableau Webinar on enabling Organization to be Data Driven in 201...Manju Devadas
 
zensar technologies
zensar technologieszensar technologies
zensar technologiesHarsh Verma
 
High-Touch KM for a High-Tech World
High-Touch KM for a High-Tech WorldHigh-Touch KM for a High-Tech World
High-Touch KM for a High-Tech WorldSIKM
 
4 Pillars For Creating A Winning Enterprise AI Strategy
4 Pillars For Creating A Winning Enterprise AI Strategy4 Pillars For Creating A Winning Enterprise AI Strategy
4 Pillars For Creating A Winning Enterprise AI StrategyKartikChoudhary58
 
Oa tdeck short
Oa tdeck shortOa tdeck short
Oa tdeck shortAdvisora
 
Oa tdeck online
Oa tdeck onlineOa tdeck online
Oa tdeck onlineAdvisora
 
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...Capgemini
 

What's hot (20)

CIO_Review 2015 Award_ ACC Accounting Solutions Inc.
CIO_Review 2015 Award_ ACC Accounting Solutions Inc.CIO_Review 2015 Award_ ACC Accounting Solutions Inc.
CIO_Review 2015 Award_ ACC Accounting Solutions Inc.
 
Successful Deployment of Robotics Process Automation
Successful Deployment of Robotics Process AutomationSuccessful Deployment of Robotics Process Automation
Successful Deployment of Robotics Process Automation
 
UnitesUs Pitch Deck
UnitesUs Pitch DeckUnitesUs Pitch Deck
UnitesUs Pitch Deck
 
Future of ba iiba slides
Future of ba   iiba slidesFuture of ba   iiba slides
Future of ba iiba slides
 
Judo Capital Case Study
Judo Capital Case StudyJudo Capital Case Study
Judo Capital Case Study
 
Enhancing Digital Competitiveness of SMEs in Taiwan
Enhancing Digital Competitiveness of SMEs in TaiwanEnhancing Digital Competitiveness of SMEs in Taiwan
Enhancing Digital Competitiveness of SMEs in Taiwan
 
Re-Designing Your Customer Experience
Re-Designing Your Customer ExperienceRe-Designing Your Customer Experience
Re-Designing Your Customer Experience
 
DXC Technology Corporate Overview
DXC Technology Corporate OverviewDXC Technology Corporate Overview
DXC Technology Corporate Overview
 
Progile Infotech Pvt. Ltd. Profile
Progile Infotech Pvt. Ltd. ProfileProgile Infotech Pvt. Ltd. Profile
Progile Infotech Pvt. Ltd. Profile
 
Downturn Spurs Adoption of Business Analytics
Downturn Spurs Adoption of Business AnalyticsDownturn Spurs Adoption of Business Analytics
Downturn Spurs Adoption of Business Analytics
 
AIA Present iPOS tablet toolkit at Transform 2015 Conference
AIA Present iPOS tablet toolkit at Transform 2015 ConferenceAIA Present iPOS tablet toolkit at Transform 2015 Conference
AIA Present iPOS tablet toolkit at Transform 2015 Conference
 
Final Report
Final ReportFinal Report
Final Report
 
Technology and wealth management business trends and its impact 27082015
Technology and wealth management business trends and its impact  27082015Technology and wealth management business trends and its impact  27082015
Technology and wealth management business trends and its impact 27082015
 
Pluto7 - Tableau Webinar on enabling Organization to be Data Driven in 201...
Pluto7   -  Tableau Webinar on enabling Organization to be Data Driven in 201...Pluto7   -  Tableau Webinar on enabling Organization to be Data Driven in 201...
Pluto7 - Tableau Webinar on enabling Organization to be Data Driven in 201...
 
zensar technologies
zensar technologieszensar technologies
zensar technologies
 
High-Touch KM for a High-Tech World
High-Touch KM for a High-Tech WorldHigh-Touch KM for a High-Tech World
High-Touch KM for a High-Tech World
 
4 Pillars For Creating A Winning Enterprise AI Strategy
4 Pillars For Creating A Winning Enterprise AI Strategy4 Pillars For Creating A Winning Enterprise AI Strategy
4 Pillars For Creating A Winning Enterprise AI Strategy
 
Oa tdeck short
Oa tdeck shortOa tdeck short
Oa tdeck short
 
Oa tdeck online
Oa tdeck onlineOa tdeck online
Oa tdeck online
 
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...
Creating a Digital DNA: An Interview with Joe Gross Head of Group Market Mana...
 

Viewers also liked

DBS Hackathon ChatBank
DBS Hackathon ChatBankDBS Hackathon ChatBank
DBS Hackathon ChatBank信凱 王
 
Mutual Fund project ppt
Mutual Fund project pptMutual Fund project ppt
Mutual Fund project pptmonojitpaul
 
LinkedIn_DBS Case Study_Nov2015
LinkedIn_DBS Case Study_Nov2015LinkedIn_DBS Case Study_Nov2015
LinkedIn_DBS Case Study_Nov2015Wilson Chen
 
Eye tracking facilitates customer experience design a case study of DBS Bank ...
Eye tracking facilitates customer experience design a case study of DBS Bank ...Eye tracking facilitates customer experience design a case study of DBS Bank ...
Eye tracking facilitates customer experience design a case study of DBS Bank ...jamesbreeze
 
State of the Word 2011
State of the Word 2011State of the Word 2011
State of the Word 2011photomatt
 

Viewers also liked (7)

1873082
18730821873082
1873082
 
It project
It projectIt project
It project
 
DBS Hackathon ChatBank
DBS Hackathon ChatBankDBS Hackathon ChatBank
DBS Hackathon ChatBank
 
Mutual Fund project ppt
Mutual Fund project pptMutual Fund project ppt
Mutual Fund project ppt
 
LinkedIn_DBS Case Study_Nov2015
LinkedIn_DBS Case Study_Nov2015LinkedIn_DBS Case Study_Nov2015
LinkedIn_DBS Case Study_Nov2015
 
Eye tracking facilitates customer experience design a case study of DBS Bank ...
Eye tracking facilitates customer experience design a case study of DBS Bank ...Eye tracking facilitates customer experience design a case study of DBS Bank ...
Eye tracking facilitates customer experience design a case study of DBS Bank ...
 
State of the Word 2011
State of the Word 2011State of the Word 2011
State of the Word 2011
 

Similar to DBS Bank (20)

Resume- Snehal Thakur v2
Resume- Snehal Thakur v2Resume- Snehal Thakur v2
Resume- Snehal Thakur v2
 
parthiban_resume (1)
parthiban_resume (1)parthiban_resume (1)
parthiban_resume (1)
 
Saravanaraj Resume-29072016
Saravanaraj Resume-29072016Saravanaraj Resume-29072016
Saravanaraj Resume-29072016
 
CV_BA
CV_BACV_BA
CV_BA
 
Kaustubh D Desai
Kaustubh D DesaiKaustubh D Desai
Kaustubh D Desai
 
Professional Profile-Jan 2017
Professional Profile-Jan 2017Professional Profile-Jan 2017
Professional Profile-Jan 2017
 
MASUM_CV2015 final
MASUM_CV2015 finalMASUM_CV2015 final
MASUM_CV2015 final
 
Resume - J R David Updated Dubai
Resume - J R David Updated DubaiResume - J R David Updated Dubai
Resume - J R David Updated Dubai
 
ANURAG
ANURAGANURAG
ANURAG
 
Karpuram Sai 2016
Karpuram Sai 2016 Karpuram Sai 2016
Karpuram Sai 2016
 
Allan Alvarado_Complete Resume
Allan Alvarado_Complete ResumeAllan Alvarado_Complete Resume
Allan Alvarado_Complete Resume
 
Pramoth_R 2005-2015 (1)
Pramoth_R 2005-2015 (1)Pramoth_R 2005-2015 (1)
Pramoth_R 2005-2015 (1)
 
Nandita
NanditaNandita
Nandita
 
Latest Resume
Latest ResumeLatest Resume
Latest Resume
 
Resume
ResumeResume
Resume
 
Rahul Hirulkar
Rahul HirulkarRahul Hirulkar
Rahul Hirulkar
 
Resume final
Resume finalResume final
Resume final
 
Alex Cassar CV November 2015
Alex Cassar CV November 2015Alex Cassar CV November 2015
Alex Cassar CV November 2015
 
PIJUSH KANTI SAHA_resume_with_IT_Experience
PIJUSH KANTI SAHA_resume_with_IT_ExperiencePIJUSH KANTI SAHA_resume_with_IT_Experience
PIJUSH KANTI SAHA_resume_with_IT_Experience
 
rajesh_yadav 2015
rajesh_yadav 2015rajesh_yadav 2015
rajesh_yadav 2015
 

DBS Bank

  • 1. DBS Bank (Wealth Group) Business Management Support - Head of Admin & Projects Senior Vice President  Instrumental in setting up account opening process for Wealth Clients with the end objective in compliance to banks’ internal control policies and regulatory requirements  Instrumental in setting up Know Your Customer (KYC) process with the end objective in compliance to the regulatory requirements  Responsible for improvements in turnaround time meeting and exceeding the departments’ KPI for both account opening and KYC  FATCA Champion for regional wealth.  Responsible for both Hong Kong and Singapore FATCA processes and deliverables  Responsible for maintaining global clients identifier records to facilitate revenue tracking and credit risk monitoring  Decision maker for the business in ensuring system enhancements meet both front office and back office processes within the confine of regulatory requirements - Including but not limited to GST and return mail tagging.  Leadership position in changing the qualified intermediary policy and process  Overall in charge of wealth’s administration and infrastructure which includes staff on boarding, resignation, processing staff claims and client’s Asia Treasures Membership  Oversee Business Continuity Plan within Wealth Singapore  Meeting and addressing ad hoc exigencies to the needs of senior management as and when a crisis develops in operational matters