Sachin Ahuja Email & Phone Number | Executive Synopsis ➲ Diligent, result-oriented, and seasoned professional offering a lucrative and well round experience of 20 years in a wide spectrum of Process & Operations Management with prestigious organisations. ➲ Currently spearheading responsibilities with BA Continuum India Pvt. Ltd. (Bank of America) as the Vice President – Global AML/KYC Operations. ➲ Authoritative subject knowledge and versatile experience in the areas of Regulatory & Compliance Monitoring & Reporting, Process Design & Transition, Operations, Quality Assurance, and Team Management. ➲ Comprehensive expertise in managing & leading teams for running successful process operations and experience of developing procedures, and service standards for business excellence. ➲ Proven expertise in large currency reporting, monetary instruments and sales, customer identification program, AML/KYC, global fraud prevention, tax reporting functions, quality certifications, projects recognition, and consistent improvement initiatives. ➲ Adept in team leading, process specialisation, imparting trainings, attrition handling &monitoring quality of delivery. ➲ Characterised as a patient, sharp, judgement oriented individual, possessing a balanced approach, an eye for details, excellent interpersonal, communication and organisational skills with proven abilities in training & development, customer relationship management, and planning operations. I have a diverse experience of 20+ yrs. Out of which 10 yrs are in AML. Besides operational management, client management and leadership skills, during his tenure he has worked on 2 virtual migrations, Green Belt certified and has completed his ACAMS Certification. I have a diverse experience with in AML - Currency Transaction Reporting, Customer Identification Program and KYC Refresh. Driven multiple six sigma, audit, compliance and remediation projects.

Sachin Ahuja

Executive Synopsis ➲ Diligent, result-oriented, and seasoned professional offering a lucrative and...
Gurugram, Haryana, India

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Sachin Ahuja’s Email sachin.ahuja@bofa.com

Sachin Ahuja’s Phone Numbers +1 315-724-****

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Sachin Ahuja’s Location Gurugram, Haryana, India

Sachin Ahuja’s Current Industry Bank Of America

Sachin Ahuja’s Prior Industry Convergys | Kras

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Work Experience

Bank Of America

Vice President Of Global AML

2007-02-01 00:00:00 - Present

Convergys

Team Leader

2004-09-01 00:00:00 - 2007-02-01 00:00:00

Kras

Quality Evaluator

2002-08-01 00:00:00 - 2003-09-01 00:00:00

Skills

No Skills Available

Languages

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FAQ About Sachin Ahuja

Sachin Ahuja is located at
Gurugram, Haryana, India

Sachin Ahuja is a Executive Synopsis ➲ Diligent, result-oriented, and seasoned professional offering a lucrative and well round experience of 20 years in a wide spectrum of Process & Operations Management with prestigious organisations. ➲ Currently spearheading responsibilities with BA Continuum India Pvt. Ltd. (Bank of America) as the Vice President – Global AML/KYC Operations. ➲ Authoritative subject knowledge and versatile experience in the areas of Regulatory & Compliance Monitoring & Reporting, Process Design & Transition, Operations, Quality Assurance, and Team Management. ➲ Comprehensive expertise in managing & leading teams for running successful process operations and experience of developing procedures, and service standards for business excellence. ➲ Proven expertise in large currency reporting, monetary instruments and sales, customer identification program, AML/KYC, global fraud prevention, tax reporting functions, quality certifications, projects recognition, and consistent improvement initiatives. ➲ Adept in team leading, process specialisation, imparting trainings, attrition handling &monitoring quality of delivery. ➲ Characterised as a patient, sharp, judgement oriented individual, possessing a balanced approach, an eye for details, excellent interpersonal, communication and organisational skills with proven abilities in training & development, customer relationship management, and planning operations. I have a diverse experience of 20+ yrs. Out of which 10 yrs are in AML. Besides operational management, client management and leadership skills, during his tenure he has worked on 2 virtual migrations, Green Belt certified and has completed his ACAMS Certification. I have a diverse experience with in AML - Currency Transaction Reporting, Customer Identification Program and KYC Refresh. Driven multiple six sigma, audit, compliance and remediation projects.