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S Ganesh Kumar is a highly experienced and certified Anti-Money Laundering Specialist (CAMS) with over 15 years of dedicated experience in financial crime compliance, risk management, and regulatory adherence within the banking and financial services sector. He possesses a strong understanding of global AML/CFT regulations, sanctions screening, KYC/CDD procedures, transaction monitoring, and suspicious activity reporting. Ganesh has a proven track record of developing and implementing robust compliance frameworks, leading cross-functional teams, and successfully navigating complex regulatory environments to mitigate financial crime risks effectively.
S Ganesh Kumar., CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Achieved the globally recognized CAMS certification, demonstrating expert knowledge in AML/CFT principles, international standards, and best practices for detecting and preventing money laundering.
Successfully led the enterprise-wide implementation of a new AML transaction monitoring system, enhancing detection capabilities by over 20% and improving operational efficiency.
Designed and implemented a comprehensive Enhanced Due Diligence (EDD) framework for high-risk clients, significantly strengthening the institution's risk mitigation strategies and ensuring regulatory compliance.
Spearheaded preparations for multiple regulatory examinations by central banking authorities, resulting in favorable audit outcomes with no major findings in AML compliance.
University of Madras - Year 2010
University of Madras - Year 1999
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DBS Bank Ltd is a leading financial services group in Asia, headquartered in Singapore. It offers a full range of services in consumer banking, wealth management, and institutional banking. Recognized for its digital leadership, DBS operates across 19 markets, with a key focus on Southeast Asia, Greater China, and South Asia. The bank is committed to sustainable banking and creating a positive impact in the communities it serves, often winning awards for being the 'World's Best Bank' and 'Safest Bank in Asia'.
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