Mary Geraldine David, AML KYC, CAIIB, CDCS, JAIIB, PRINCE2

Experience

• 

  ANZ Grindlays Bank

  May 2000 - Jul 2000

  Junior Banking Associate
• 

  NIIT Limited

  Aug 2000 - Jul 2001

  System Administrator, Faculty & Placement Coordinator
• 

  ABN AMRO Bank N.V.

  Jan 2002 - Jun 2006

  Worked for ABN AMRO Central Enterprise Services Private Limited [ACES]Worked in Indian Operations handling Trade Finance Products related to the below processes:1).Issuance and Advising of Letter of Credits. 2). Negotiation and Document Checking for Letter of Credits and Collections. 3).Inward and Outward Payments. 4).Booking exposures for Confirmed Letter of Credits, Guarantees & Financing. 5).Reconciliation of Asset and Liabilities Accounts, Suspense and Interest accrual/income Accounts and 6).Regulatory Reporting. Show less ABN AMRO Central Enterprise Services Private Limited [ACES]Worked in Indian Operations handling Trade Finance Products related to the below processes:1).Issuance and Advising of Letter of Credits. 2). Negotiation and Document Checking for Letter of Credits and Collections. 3).Inward and Outward Payments. 4).Booking exposures for Confirmed Letter of Credits, Guarantees & Financing. 5).Reconciliation of Asset and Liabilities Accounts, Suspense and Interest accrual/income Accounts and 6).Regulatory Reporting. Show less

  • Senior Executive

    Oct 2005 - Jun 2006

  • Executive

    Oct 2004 - Sept 2005

  • Officer

    Jan 2002 - Sept 2004
• 

  Royal Bank of Scotland Business

  Jul 2006 - Jun 2020

  RBS Services Limited. RBS Business Services Private Limited.Responsible for Anti-Money Laundering, Sanctions, Investigations and Reconciliation Operations, User Access Management, Tax Operations, Data Services.Responsible for managing Change projects and strictly adhering to Change Governance Framework. RBS Business Services Private Limited.Responsible for managing a 60 member team across locations within India for Account Services and Cash Management. RBS Business Services Private Limited.Responsible for managing a 45 member team handling Account Opening Activities for Netherlands and India, Global Products such as Billing and Liquidity Management Products. Worked for RBS Business Services Private Limited.Formerly ABN AMRO Central Enterprise Services Limited [ACES] till 2007.Manager/Lead for functional units such as Export Letter of Credit Advising and Confirmations, Issuance of Import Letter of Credit, Document Handling, Financing, Guarantees & Account Opening Processing for EMEA region.

  • Vice President

    Dec 2016 - Jun 2020

  • Assistant Vice President

    Oct 2013 - Nov 2016

  • Senior Manager

    Oct 2012 - Sept 2013

  • Manager

    Apr 2010 - Sept 2012

  • Assistant Manager

    Jul 2006 - Mar 2010
• 

  NatWest Group

  Jul 2020 - now

  Vice President

  Formerly RBS Services Private Limited.