Summary
Overview
Work History
Education
Skills
Timeline
Certification
Awards
Bharat Samant

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) -

D.G Vaishnav College, Madras University

Skills

Programme/Project Management

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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

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Bharat Samant