
Saraswathi Nese
Overall have 22+ yrs experience. 17+ yrs in Banking and 5+ yrs in Customer Services - 3rd party... | Anz, RMZ Ecoworld, India
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Saraswathi Nese’s Emails sa****@an****.com
Saraswathi Nese’s Phone Numbers No phone number available.
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Saraswathi Nese’s Location Anz, RMZ Ecoworld, India
Saraswathi Nese’s Expertise Overall have 22+ yrs experience. 17+ yrs in Banking and 5+ yrs in Customer Services - 3rd party contact centers.<br><br>Currently working at ANZ bank (Service Center) Bangalore, since 2006. Have been in differnt roles/depts. Quality Lead, Ops Manager, Risk & Compliance Mgr, Business Assurance Mgr -Trade, Assurance Mgr - Retail & Wealth, Asia Pacific, Assurance Manager - institutional operations (AU, NZ and APEA)..<br><br>Experience in end to end Ops Risk Mgmt as 1st line of defence, for Retail and Instructional Operations - KYC onboarding of new to bank, On going due diligence, account opening, static data maintenance, channels registration which support payments facilities, Client Services (Enquires from customer on emails or calls).<br><br>- Risk Profiling<br>- Control Testing<br>- Ops incidents mgmt<br>- KRI /KPI performance tracking and improvement<br>- Process improvement through reviews, automations, simplification<br>- Transition mgmt - from in country to service center<br>- Annual Risk attestation <br>- Mgmt Risk forum reporting and updates<br>- Customer complaints mgmt<br>- Risk Awareness Sessions for staff and mgmt<br>- New staff training and coaching<br>- Consequences mgmt due to performance issues, behavior issues etc.<br>- Audit preparation (conducted by 3rd line of defence).<br>- Work with Divisional Risk teams for implementation of risk framework and ongoing changes (2nd line of defence).<br><br>Interaction with 21 countries covering Asia, Pacific, Europe, NZ, Australia, USA countries, stakeholders - Operations and Risk and complaince teams.<br>Internally work closely with Ops Heads, leads, SMEs and support teams (for automation)<br><br>Prior to ANZ, I have worked in Infosys, Khodays Contact Centre and 247Customer, as Ops Team Lead and Quality mgr.
Saraswathi Nese’s Current Industry Anz
Saraswathi
Nese’s Prior Industry
Anz
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7
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Khoday Contact Center
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Infosys Bpo
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Work Experience

Anz
Manager Business Governance And Controls, Institutional Operations
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Anz
Manager Assurance - Retail Banking
Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Infosys Bpo
Team Manager
Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Khoday Contact Center
Ops Mgr And Quality Mgr
Sat Mar 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
7
Team Lead
Mon May 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Anz
Business Assurance Manager
— Present