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Goutham Kumar
Open to opportunitiesFinance Specialist
I manage banking operations, fund administration, and regulatory compliance across global financial services.
IndiaFinance Specialist at CBRE South Asia Private Limited
About
I've supported banking operations and regulatory compliance at CBRE South Asia, HSBC India, and ICICI Bank. I manage bank account openings and closures, mandate amendments, online banking access, signatory updates, and coordination with banks, directors, governance teams, and service providers.
My work covers KYC, AML, FATCA, CRS, UBO compliance, client lifecycle management, audit support, and regulatory documentation. At HSBC, I performed CRS quality reviews, validated tax forms and declarations, trained migrated teams, and was recognized as a Subject Matter Expert and Star of the Month.
Experience
Finance Specialist
Manage end-to-end bank account administration including account openings, closures, mandate amendments, and signer updates. Coordinate with banks, directors, and governance teams to expedite banking requests and ensure regulatory compliance.
KYCAMLFATCACRSAccount OpeningAccount ClosuresMandate AmendmentsStakeholder ManagementRegulatory DocumentationAudit Support