Kiran Jain

Experience

• 

  Hewlett-Packard Singapore

  Jan 2003 - Jan 2005

  Business Analyst
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  Stockland, Sydney

  Jan 2005 - Jan 2007

  Project Manager

  Coordinating the project charter approval, design and implementation of entire financial reporting system to optimized finance team infrastructure and development initiatives for the real estate portfolio from forecasting to actual budgeting using Cognos Enterprise Planning and ReportNet.

• 

  ANZ, Singapore

  Jan 2009 - Jan 2010

  Senior Project and Business Analyst

  PMO Office, RBS IntegrationEngaged as part of the Customer Migration team to bring over customers across 4 countries during the Merger and Acquisition (M&A) phase for ANZ acquisition of RBS on a very short timeline as per regulatory commitment. This involved working with legal, compliance, finance and change team for every single entity customer approval for migration.

• 

  Smart Audit Pte Ltd, Singapore

  Jul 2013 - Jul 2015

  Project Director

  Worked in the start-up to manage the building of an audit management software system with external IT vendors (including vendor evaluation) that increased the efficiency, governance and productivity of the entire audit process. Composed Business Process Transformation to market the software to enterprise clients. As for all startups, the work was vast and not restricted just to project management.

• 

  Standard Chartered Bank

  Aug 2015 - now

  Part of SCB Financial Crime Risk Mitigation Programme to deliver financial crime and regulatory compliance projects in KYC/ AMF/ CTF domains across the bank’s global footprint. Leading a driven team, we met each deliverable on time rolling out a new targeted periodic and on-boarding name screening solution using Fircosoft an advanced, robust industry leading solution across all client and non-client segments and geographies across a span of only few years. Also leading the screening solution team, for the new HK Virtual Bank that is to be set up in conjunction with SC Venture. Show less

  • Portfolio Manager

    Aug 2015 - now

  • Portfolio Manager, Cash Client Journey

    Nov 2019 - Mar 2023

  • Program Manager - Financial Crime Compliance (FCC)

    Aug 2015 - Nov 2019