Krishnan Tr
AVP at BA Continuum India Pvt. Ltd. | West Delhi, Delhi, India
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Krishnan Tr is a seasoned professional with over 14 years of extensive experience in Customer Due Diligence, Operational Risk, and People Management, currently serving as an Assistant Vice President (AVP) at BA Continuum India Pvt. Ltd. In his role, Krishnan is at the forefront of managing Enhanced Due Diligence and Global Banking and Markets (GBAM) Risk & Compliance processes within the Global Risk Management domain. His expertise is pivotal in overseeing critical risk and compliance projects that span various Lines of Business within the Global Financial Crimes Compliance (GFCC) framework, particularly in Due Diligence Investigations.
Krishnan's profound knowledge of Anti-Money Laundering (AML) regulations, the US Patriot Act, and other compliance mandates enables him to effectively navigate the complexities of risk management evaluation. His responsibilities include conducting rigorous forensic studies and due diligence assessments, ensuring that the organization adheres to the highest standards of compliance while mitigating potential risks. His areas of interest, such as KYC (Know Your Customer) processes and research, further enhance his ability to lead teams in identifying and addressing operational risks.
In addition to his technical skills in banking, mortgage lending, and credit risk, Krishnan excels in process improvement and team building, fostering a culture of collaboration and excellence within his teams. His relationship management skills are instrumental in liaising with stakeholders across the globe, ensuring that risk management strategies are aligned with business objectives. As a thought leader in the field, Krishnan continues to drive initiatives that enhance the organization's risk posture, making him a valuable asset to BA Continuum and the broader financial services industry.
AVP at BA Continuum India Pvt. Ltd. in October 2007 to Present
Team Leader/Business Acquisition Manager at Triton Corp Ltd in May 2003 to October 2007
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Banking
Loans
Mortgage Lending
Commercial Banking
Mortgage Banking
Loan Origination
Credit Risk
Customer Service
Process Improvement
Leadership
Management
Risk Management
Sales
Team Building
Six Sigma
AML
Due Diligence
Business Development
Relationship Management
Team Management
Anti Money Laundering
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Discover more about BA Continuum India Pvt. Ltd.What is Krishnan Tr email address?
Email Krishnan Tr at [email protected]. This email is the most updated Krishnan Tr email found in 2026.
How to contact Krishnan Tr?
To contact Krishnan Tr send an email to [email protected]. (updated on October 31, 2024)
What company does Krishnan Tr work for?
Krishnan Tr works for BA Continuum India Pvt. Ltd.
What is Krishnan Tr's role at BA Continuum India Pvt. Ltd.?
Krishnan Tr is AVP
What is Krishnan Tr's Phone Number?
Krishnan Tr's phone (**) *** *** 346
What industry does Krishnan Tr work in?
Krishnan Tr works in the Banking industry.
Krishnan Tr Email Addresses
Krishnan Tr Phone Numbers
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