Reshma Sundar

Associate Partner

Bangalore Urban, Karnataka, India9 yrs 9 mos experience

Key Highlights

9 years of experience in fintech and banking sectors.
Expertise in compliance and risk management.
Proven track record in team leadership and process improvement.

Stackforce AI infers this person is a Fintech Compliance and Risk Management expert with strong leadership capabilities.

Contact

Skills

Core Skills

Risk ManagementCompliancePeople ManagementProject ManagementCredit Risk

Other Skills

AML-KYC ComplianceAnalyticsAnti Money LaunderingBankingBusiness DevelopmentCommercial Mortgage-Backed Security (CMBS)Commodity Risk ManagementCompliance AdvisoryCompliance PlanningCorporate FinanceCredit AnalysisCredit AssessmentEquity ValuationFinanceInvestment Banking

About

Embracing the philosophy of 'Always leave a place better than you found it,' I consistently gravitate towards roles focused on training and management across various industries. For me, a job is more than just a job; it's about the people I collaborate with and the customers I serve. I am driven to enhance processes and maximize efficiency within my sphere of influence. Irrespective of the specific task at hand, my commitment is to deliver excellence. With a total of 9 years of professional experience in the fintech and banking sector, I have taken on managerial responsibilities in various domains, including Mortgage, Anti Money Laundering, Transaction Monitoring, Billing Error Dispute, Merchant Banking, and Risk & Compliance. My track record involves managing operations and projects, always striving to make a positive impact on the organizations I have been a part of.

Experience

Apex group ltd

Senior Compliance Leader

Sep 2024 – Oct 2025 · 1 yr 1 mo · Bengaluru, Karnataka, India · On-site

Supervising global advisory analyst teams across India and Singapore with compliance advisory and regulatory compliance and providing consultation on adverse media, FATCA/CRS & sanctions risks (OFAC). Analysing regulatory and sanction developments and advising on potential business impact. Develop & implement, Annual Compliance Plan and present it to Board Members. Lead interpreting of key regulatory changes and ensure proactive communication with business and implement appropriate controls to manage changes.

Compliance AdvisoryRegulatory ComplianceRisk AnalysisRisk ManagementCompliance

Revolut

Team Leader - Financial Investigation Unit

Aug 2022 – Jul 2023 · 11 mos · India · Remote

Leading a team of 15 members across Poland and India and managing the KPIs like Productivity, Quality and Efficiency in FIU International and its AML KYC Screenings . Managing the daily performance of employees, ensuring adherence to SLA expectations. Conducting regular one to ones, team meetings and performance reviews. Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR.

People ManagementProject ManagementKPI Management

Crosstower

Assistant Manager - Risk and Compliance

Mar 2022 – Aug 2022 · 5 mos · Gurugram, Haryana, India

Lead a AML- KYC team in compliance dealing with Crypto asset monitoring and reviewing of Crypto-transactions, business partners, and individual profiles in order to identify unusual and suspicious activity. Worked along with the compliance and operations team to develop a strategy and roadmap for improving our risk engine, minimizing fraud & maintaining compliance.

AML-KYC ComplianceRisk Management

Paypal

Senior Team Lead

Apr 2019 – Mar 2022 · 2 yrs 11 mos · Bengaluru Area, India

Lead a team of 30 members dealing with Billing & Error Dispute and Merchant
Compliance at PayPal India Pvt. Ltd. Major activities involved identifying and
communicating trends & patterns to the leadership team on volumes worked and quality
patterns. Ensured that the customer issues were resolved within the scope of existing
service level agreements. Worked majorly on MIS, analytics, reporting and training.
Participated in selection, internal talent movement, training needs assessment and closure
of knowledge gaps for the site.

Project ManagementAnalyticsTraining

Standard chartered bank

Team Lead

Apr 2016 – Mar 2019 · 2 yrs 11 mos · Bangalore

Lead the team dealing with Anti Money Laundering (AML) and Transaction Monitoring.
Dealt with cases of Africa and Middle East clusters. Provided training on AML and Counter
Terrorism Financing (CTF) procedures in Enterprise Case Management, Financial Crime
Compliance Watchlist and red flags for employees/ new hires. Maintained primary focus
on the quality and effectiveness of the investigation and involved in consultation and
collaborate on the anti-fraud processes for changing transaction patterns and trends.

Anti Money LaunderingTransaction MonitoringTrainingRisk Management

Anz

Credit Assessment Officer

Oct 2014 – Apr 2016 · 1 yr 6 mos · Bengaluru Area, India

Credit assessment of mortgage and securities in regard with home loans and mortgages.
Processing and discharging Cash Against Documents (CAD) applications ensuring regulatory
and bank requirements.

Credit AssessmentMortgage ProcessingCredit Risk