Kundan Patil

• Working closely with stakeholders to understand and gather requirements for client reporting identifying the types of information clients need, the frequency, format, and compliance-related elements of reporting
• Collaborating with technology and data teams to design and implement reporting solutions involving developing dashboards, creating automated report generation processes, or implementing software that allows clients to access data easily
• Implemented checks and processes to ensure that all client reports are accurate, timely, and meet internal standards
• Overseeing the end-to-end management of reporting projects, including timelines, deliverables, budgets, and cross-functional collaboration
• Working with expanded team and senior management to bring in Gen A.I. into Client reporting to declutter noise in client report and provide relevant searchable information to end clients
• Providing guidance to team members, Scrum Masters, Product Owners, and leaders on Agile principles, frameworks (such as Scrum, Kanban, and SAFe), and practices
• Supporting or facilitating key Agile ceremonies such as sprint planning, daily stand-ups, sprint reviews, and retrospectives
• Working with teams and leaders to implement Agile practices and adapt them to fit the organization's culture
• Evaluating the Agile maturity level of teams and the organization as a whole
• Conducting workshops, training sessions, and Agile boot camps to upskill teams on Agile methodologies
• Skilled at working independently and collaboratively in a team environment.
• Paid attention to detail while completing assignments.

• Developed a clear vision and road map for KYC and AML process improvement that aligns with regulatory requirements, business goals, and compliance objectives
• Collaborate with compliance officers, legal teams, data analysts, and other stakeholders to gather detailed requirements for KYC and AML automation check and insights
• Worked closely with team across India, Singapore, Hong Kong, UK & Netherlands in building a self check KYC & Client 360 portfolio product
• Establish Data Pipelines from various sources by identifying the need and future state of requirement for Client due Diligence reports
• Enabled robust reporting and analytics tools to monitor KYC and AML data, including generating insights on customer risk profiles, transaction patterns, and compliance statuses
• Tracking metrics such as data accuracy, completeness, false positives in AML monitoring, and onboarding times for KYC
• Cross-trained existing employees to maximize team agility and performance.
• Built high-performing teams through effective recruitment, onboarding, and talent development initiatives.

Group Audit (Product Manager, Journey Lead)

• Develop and execute a comprehensive audit analytics strategy aligned with overall internal audit objectives
• Identify key areas where data analytics can add value to audit processes
• Establish a roadmap for adopting new analytics technologies and techniques
• Define data access controls and standard
• Establish data governance practices to ensure data quality, integrity, and security
• Design and develop custom analytics models and dashboards to identify key risks and insights.
• Integrate analytics into audit planning and execution phases, including risk assessments, control testing, and anomaly detection.
• Utilize advanced analytics techniques like machine learning and AI in Technology and Institutional Auditing
• Collaborate with business units to understand their data needs and incorporate them into analytics solutions.

Group Transformation (Transformation Lead

• Conduct in-depth analysis of existing business processes to identify areas for improvement, bottlenecks, and potential redundancies using tools like process mapping and data analysis.
• Identify opportunities for automation and technology integration to streamline operations.
• Define improvement initiatives and prioritize projects based on potential impact and feasibility
• Facilitate collaboration between different departments and stakeholders to ensure alignment and smooth implementation of process changes.
• Gather input from subject matter experts to develop optimal solutions.
• Establish key performance indicators (KPIs) to track the effectiveness of implemented changes.
• Continuously monitor and analyze data to identify further optimization opportunities and drive continuous improvement.

• Created and implemented high-quality, scalable, and maintainable code to meet project requirements
• Contributed or led the design and architectural decisions for applications or systems
• Conducted code reviews to ensure adherence to coding standards, best practices, and efficient algorithms
• Identifying, analyzing, and resolving complex technical issues, often stepping in to address critical bugs or performance issues
• Designing solutions with scalability, performance, and reliability in mind to accommodate future growth and high availability
• Working closely with stakeholders such as business analysts, project managers, developers, and business leaders to understand requirements, constraints, and strategic goals