Dhinesh Sukumar Frm

FAQ About Dhinesh Sukumar Frm

• What is Dhinesh Sukumar Frm's address?

  Dhinesh Sukumar Frm is located at
  Westpac, 275 Kent St, Australia

• What is Dhinesh Sukumar Frm's job title?

  Dhinesh Sukumar Frm is a
  An accomplished senior risk leader with over 20 years of success in banking and financial services. I have worked in/for many leading banks and financial institutions and consistently helped them achieve better and balanced customer, business and risk outcomes by building and leading high-performing, risk-aware teams and demonstrating cross-functional leadership. My diverse experience have provided me with a broader perspective of organisations and business functions, a deeper understanding of problems, and a richer set of skills/capabilities to solve them. Among others, my capabilities/skills include: - Strategic thinking - Planning - Structured problem solving - Data driven decision making - Regulatory change - Proactive risk management - Risk management framework/practices - Risk culture - Governance and reporting - Collaboration and influencing - Stakeholder management - People leadership Like for many others, the Global Financial Crisis sparked my interest in risk management, and I have been specialising in areas of regulatory compliance, operational risk management and financial risk management, ever since completing my MBA in 2010. My specialties include: Financial Crime (AML/CTF - KYC, ECDD, CRA and Transaction Reporting; and CRS/Tax Transparency); and Financial Risk Management - Credit and Market Risks. In addition, I have a deep understanding of other business critical functions including customer lifecycle management, lending, and payments. Following are few of my notable achievements: + Successfully established and led Financial Crime Regulatory Reporting (Transaction Reporting) function within Line 2 Risk for Westpac, and substantively uplifted the control environment in spite of the complexities involved. + Established and successfully led two cross-functional teams within Line 1 Risk for CBA in transforming the Group's customer risk assessment capability. Received 'Retail Banking Services – Ultimate Success Award' in 2019. + Successfully led a significant portion of the CRS program and ensured Commonwealth Bank’s compliance to the tax transparency standard. The project received 'CEO Award' in 2017. Being a strong believer in continuous learning and development, I'm currently exploring pertinent use cases for Artificial Intelligence (AI) within risk management. Happy to meet and discuss on relevant topics and/or opportunities. Westpac

• What industry does Dhinesh Sukumar Frm currently work in?

  Dhinesh Sukumar Frm currently works in the
  Westpac

• What is Dhinesh Sukumar Frm's area of expertise?

  Dhinesh Sukumar Frm specializes in
  An accomplished senior risk leader with over 20 years of success in banking and financial services. I have worked in/for many leading banks and financial institutions and consistently helped them achieve better and balanced customer, business and risk outcomes by building and leading high-performing, risk-aware teams and demonstrating cross-functional leadership. My diverse experience have provided me with a broader perspective of organisations and business functions, a deeper understanding of problems, and a richer set of skills/capabilities to solve them. Among others, my capabilities/skills include: - Strategic thinking - Planning - Structured problem solving - Data driven decision making - Regulatory change - Proactive risk management - Risk management framework/practices - Risk culture - Governance and reporting - Collaboration and influencing - Stakeholder management - People leadership Like for many others, the Global Financial Crisis sparked my interest in risk management, and I have been specialising in areas of regulatory compliance, operational risk management and financial risk management, ever since completing my MBA in 2010. My specialties include: Financial Crime (AML/CTF - KYC, ECDD, CRA and Transaction Reporting; and CRS/Tax Transparency); and Financial Risk Management - Credit and Market Risks. In addition, I have a deep understanding of other business critical functions including customer lifecycle management, lending, and payments. Following are few of my notable achievements: + Successfully established and led Financial Crime Regulatory Reporting (Transaction Reporting) function within Line 2 Risk for Westpac, and substantively uplifted the control environment in spite of the complexities involved. + Established and successfully led two cross-functional teams within Line 1 Risk for CBA in transforming the Group's customer risk assessment capability. Received 'Retail Banking Services – Ultimate Success Award' in 2019. + Successfully led a significant portion of the CRS program and ensured Commonwealth Bank’s compliance to the tax transparency standard. The project received 'CEO Award' in 2017. Being a strong believer in continuous learning and development, I'm currently exploring pertinent use cases for Artificial Intelligence (AI) within risk management. Happy to meet and discuss on relevant topics and/or opportunities.

• Which languages does Dhinesh Sukumar Frm speak? 

  Dhinesh Sukumar Frm speaks the following languages:
  No languages available.

• Which industries has Dhinesh Sukumar Frm previously worked in?   

  Dhinesh Sukumar Frm has prior experience in the following industries:
  Commonwealth Bank , Commonwealth Bank , Hcl Technologies , Infosys Technologies

• What is Dhinesh Sukumar Frm’s work experience?  

  Dhinesh Sukumar Frm has the following professional experience:
  Westpac , Commonwealth Bank , Commonwealth Bank , Hcl Technologies , Infosys Technologies .

• How can I find Dhinesh Sukumar Frm on LinkedIn?  

  You can view Dhinesh Sukumar Frm’s
  LinkedIn profile at LinkedIn URL.

• What are Dhinesh Sukumar Frm’s work email addresses?  

  Dhinesh Sukumar Frm’s work email addresses are
  [email protected] .

• What company does Dhinesh Sukumar Frm work for?  

  Dhinesh Sukumar Frm works at
  Westpac