SUCHINDRA Srinivas

Background

About SUCHINDRA Srinivas

With over Two decades in the financial services industry my journey has been marked by a steadfast commitment to Regulatory compliance Financial crime prevention Internal Controls and Operation Risk Management. At PNB MetLife my role as Internal Ombudsman involves complex dispute resolutions ensuring fair treatment of stakeholders compliance to regulatory guidelines and maintaining highest ethical standards. My expertise extends to implementing robust Name Screening and Transaction monitoring systems and enhancing customer due diligence processes. My tenure at Canara HSBC Life Insurance Company bolstered my skills in devising and Implementing processes and control reviews risk assessment and aligning practices with international standards all while fostering a culture of compliance and integrity.