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Sunil Cherian

Sunil Cherian

Manager, Funds transfer Investigations. Worked as Process officer in Nostro Reconcilements

Followers of Sunil Cherian2000 followers
location of Sunil CherianMelbourne, Victoria, Australia

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  • Timeline

  • Skills

    Payments
    Loan operations
    Banking
    Relationship management
    Financial risk
    Core banking
    Swift payments
    Operational risk management
    Mis
    Credit cards
    Risk management
    Financial analysis
    Management information systems
    Team management
    Business analysis
    Management

  • About me

    Over 17 years experience covering Payments & Cash Investigations, Reconciliation and Lending business across regions (APAC, UK and the US). Expertise in Financial Processes and Core banking applications, facilitating the implementation of technology & process reengineering initiatives, facilitate budgeting and cost initiatives. Proven record of handling Transition Management Projects requiring smooth & seamless relocation/bedding down of Business Processes. Significant experience in steering operations projects across various products in Institutional and Corporate Banking. Certified Lean Six Sigma Green Belt Well versed with Robotics Process Automation using Automation Anywhere, Risk Management and Operational compliance and standardisation Currently Responsible for, * Establishing an end to end operating model which follows a sensibly uniform approach in processing payments across the 29 Markets ANZ operate, * Drive consistent customer experience, operational efficiencies and reduced risk of errors, thereby become a world class provider of payment services

  • Education

    • Jawahar Navodaya Vidyalaya (JNV), Neriamangalam, Ernakulam (Dist)

      -
      XII

    • Jawahar Navodaya Vidyalaya (JNV), Kottayam

      -
      AISCCE, Xth

    • Mahatma Gandhi University

      -
      Bachelor of Commerce - BCom

  • Experience

    • Citigroup Global Services Limited. (Formerly Known As Eserve Int

      Oct 2000 - May 2009
      Manager, Funds transfer Investigations. Worked as Process officer in Nostro Reconcilements

    • Citi

      Sept 2007 - May 2009
      Manager

      Manage Funds transfer investigation process for 11 Citibank European branches includes areas that require critical attention such Premium clients and High Value transactions.Well versed with Payment process, Clearing Systems - Fed, Chips, EBA, Target, Chaps

    • ANZ

      May 2009 - now

      Responsibilities include • Support Payment Operations change initiatives that are unique to the global payments uplift – payments transformation, global transaction banking service model • Managing payments in a sensibly uniform way across the globe to drive consistent customer experience, operational efficiencies and reduced risk of errors to become a world class provider of payment services. • Support payment Utility model and uplift assurance capability to maintain rigor and drive change in line with Enterprise Payment Services strategy and roadmap• Manage the Risk, Assurance functions of Enterprise Payments Services (EPS) across the Group Hubs, with an end-to-end approach and global focus Show less Managing Lending Operations for APEA and New Zealand leading a team of 100. Handle Securities and Collateral management for all the ANZ geographies supported by the hub operations, and UDC Operations which is the asset finance company owned by ANZ in New Zealand.My responsibilities also include managing the transformation projects such as Global Loan Management System (Loan IQ), Finacle roll out for APEA countries and Managing Cost for Wholesale Lending Operations BengaluruRun automation initiatives to meet department's cost targets including exposure to Robotic Process Automation (RPA) using Automation Anywhere Show less

      • Director - Loans Agency and Specialised Finance

        Mar 2023 - now

      • Head of Payment Operations and Business Support

        May 2018 - Feb 2023

      • Senior Manager, Payment Standards and Assurance

        Nov 2016 - Apr 2018

      • Senior Operations Manager (VP), Wholesale Lending

        Jun 2013 - Oct 2016

      • Manager - Lending Operations (Institutional and Corporate)

        May 2009 - May 2013

  • Licenses & Certifications

    • Lean Six Sigma Green Belt

      QAI

  • Volunteer Experience

    • CSR Coordinator

      Issued by ANZ on Oct 2011
      ANZAssociated with Sunil Cherian