Gordon Dsa

Background

About Gordon Dsa

Overall 21+ years of work experience in boutique environments, departments office processes, Administration, Audits, covering a broad range of responsibilities. Handled AML / KYC requirements / Compliance, in Banking and Financial atmospheres; Liaise with the regulators like the Reserve Bank of India and other Financial bodies to be aware of any upcoming regulatory changes, for ensuring total KYC/AML/Compliance implementation; Monitor adherence to the provisions of policies and apply new policies and procedures wherever appropriate; Ensuring regular training and ensuring the implementation of KYC/AML/Compliance requirements are fulfilled by the staff and on risk awareness including management and control of risk; Enhancement & monitoring of existing risk & compliance frameworks; Developing and maintaining systems for the effective implementation of any audit findings; Last handled a team of 40+, including Sales Managers, Team Leaders and Cash counter heads; Good domain knowledge of work processes, MS-Office and Problem solving Skills, Service delivery & operations Management; Excellent Leadership, Management, Recruitment skills; Excellent Presentation and Communication skills with ability to give presentations and training sessions to staff / clients; Team Builder, with constant mentoring, coaching and training of staff; Quick and efficient learner, open to new processes and willing to implement better procedures for the betterment of the Company; Preparation of strategies and monitoring projections for targeted sales and revenues; Ensuring Client Retention, Data Building, and Business Development; Monitoring the SLA and Client money receivables ensuring they are well below the sanctioned/approved limits; Exhibited skills in team supervision and Client Relationship management as well as exceptional communication abilities to cut across the organizational levels and accomplish targets;