Bharat Samant
Kuala Lumpur
Summary
Vice President with over 20 years of professional experience, including 17 years in the banking industry, focused on Project implementation and Deliver, of various magnitudes & Complexities.
Overview
21
21
years of professional experience
4
4
Certificates
Work History
VP -Trade Fraud Risk Management
Standard Chartered Global Business Sdn Bnd
12.2020 - Current
- Big Data Application Trade Fraud & AML delivery
- Stakeholder Management- Hive Tech Lead, Chief Product Owner, CIO, Risk business stakeholders
- Promoted engineering craft and focus on delivering business value across multiple squads
- Key Achievement:
- Implemented 13 Markets with 85% coverage
- 37 Fraud Risk Scenarios implemented
- Reduced Vendor Dependency approx Save 1Mn $ year or year
- AML POC completion
- Saved Potential Frauds worth Millions of Dollars
Programme Manager, Transaction Banking Regulatory Projects
Standard Chartered Global Business Sdn Bnd
04.2016 - 12.2020
- Managed & Delivered Large Critical Regulatory Projects with multiple interfaces for APAC Appx range of 15-25 Mn $
- Managed and chaired PGSC, PSC, PWC and other forums
Worked closely Regulators, Business Stake, Operations, Technology, Compliance - Key Achievements: MY Rentas- real-time gross settlement, IN NEFT & RTGS Upgrade, TH PromptPay real-time proxy payment service, Nepal- real-time gross settlement.
Country Interface Project Manager – Core Banking
Standard Chartered Global Business Sdn Bnd
04.2012 - 04.2016
- Managed & Delivered Large & Complex Projects with multiple interfaces
- Key Achievements: Germany Core Banking Implementation with 17 Interfaces, Thailand WB Core Banking with 20 Interfaces, SG & MY Core Banking
Senior Trainer- Core Banking
Standard Chartered Global Business Sdn Bnd
01.2007 - 03.2012
- Trained All Depts on the Core Banking & Payments functionality
- Worked with PgMs/ PMs on Training Roadmap in-align to Project
- Key Achievements: Successfully Trained Bank Staffs For Core Banking & payments Implementation
- Sri Lanka
- Lebanon
- Macau
- Bahrain
- Malaysia
- Kenya.
Team Leader
Sutherland Global Services, INC
09.2003 - 12.2006
- Responsible for leading & motivating a team of 42 Agents
- Additional managed Training requirements across the Squads in Chennai & Mumbai
- Key Achievements: Transition Processes from Chennai to setup new Squads in Mumbai Facility
- Newly Setup Squads in Mumbai become the number 1 performing superseding the tenured squads in Chennai under my leadership.
Education
BA. Corp (Banking) -
Skills
Programme/Project Management
Strategic Leadership
Stakeholder Management
Cross-Functional Teamwork
Risk Management
Technology Strategy and Roadmap Execution
Agile Methodology
Timeline
VP -Trade Fraud Risk Management - Standard Chartered Global Business Sdn Bnd
12.2020 - Current
Programme Manager, Transaction Banking Regulatory Projects - Standard Chartered Global Business Sdn Bnd
04.2016 - 12.2020
Country Interface Project Manager – Core Banking - Standard Chartered Global Business Sdn Bnd
04.2012 - 04.2016
Senior Trainer- Core Banking - Standard Chartered Global Business Sdn Bnd
01.2007 - 03.2012
Team Leader - Sutherland Global Services, INC
09.2003 - 12.2006
D.G Vaishnav College, Madras University - BA. Corp (Banking),
Certification
Certified ScrumMaster, Scrum Alliance
Awards
- GBS Asia Award 2023- Best Practices In Information Technology
- GVS Tech Titans Business Award 2022 -Use Of New Age Technology
- Watertechnology Asia Award 2022 – Best Risk Management Initiative
- IDC FIIA 2022- Special Awards In The Big Data & Analytics Category
- Digital CX 2021 – Best Data Analytics Initiative