Kiran Kumar Cn
About Kiran Kumar Cn
Kiran Kumar Cn is a Client On-Boarding Manager at HSBC, specializing in financial crime risk management and compliance. He has extensive experience in KYC processes and has worked with various financial institutions, providing expertise in regulatory guidelines and client management.
Work at HSBC
Kiran Kumar Cn has been serving as the UK CMB – Client On-Boarding Manager at HSBC since 2019. In this role, he provides subject matter expertise and support to Relationship Managers and other colleagues within the Commercial Banking sector. His responsibilities include managing financial crime risk and ensuring compliance with regulatory standards. Kiran plays a significant role in the development of policy and governance frameworks, focusing on quality and effective risk management.
Previous Experience in Banking
Before his current position at HSBC, Kiran Kumar Cn worked at JPMorgan Chase & Co. as a Team Lead - KYC Specialist - Quality Control from 2017 to 2019. He also held the position of KYC Analyst at HSBC Global Banking and Markets from 2014 to 2017. Earlier in his career, he worked at HDFC Bank as an NRI - Personal Banker for a period of 10 months in 2013. His diverse experience in the banking sector has equipped him with valuable insights into client onboarding and compliance.
Education and Expertise
Kiran Kumar Cn holds a Bachelor of Commerce (BCom) degree from Bangalore University, which he completed from 2008 to 2011. He further pursued a Master of Business Administration (MBA) with a focus on Finance and Marketing at Padmashree Institute of Management and Sciences from 2011 to 2013. His academic background supports his expertise in financial crime risk management, particularly in areas such as FCA and JMLSG Guidelines, as well as PEP, Negative Media, and Global Sanction Screening.
Client Management Specialization
Kiran Kumar Cn specializes in managing a diverse range of client types, including Correspondent Banks, Corporates, Trusts, Non-Banking Financial Institutions (NBFIs), Sovereign Wealth Funds, Governments, Foundations, Funds, Charities, and Special Purpose Vehicles (SPVs). His role requires a deep understanding of the unique needs and regulatory requirements associated with these client categories, ensuring effective onboarding and compliance.