beBee background
Professionals
>
Khāmgaon
Maheshkumar Umale

Maheshkumar Umale

Director

Engineering / Architecture

Khāmgaon, Buldhana

Social

About Maheshkumar Umale:

Seasoned executive with expertise in defining information technology strategy and road-map to drive digital transformation. Partner with key stakeholders, C-level executives, and senior decision-makers to align technology with business needs. Adept at leading cross-functional teams of direct and indirect reports.

Experience

Modernized HSBC’s GPB C&R Portfolio to meet DPA compliance across Swiss. Lux, Channel Island, US, UK, France, Germany

Modernization and transformation planning/road-map of Governance Risk and Compliance(GRC) & Legal and Regulatory compliance Portfolio, across bank and investment firms across US and EU

Experience of leading Digital transformation initiatives from conceptualization through to implementation realizing the Business/IT strategy.  

Achievements :

  • Delivered DPA Global Standard program -modernized AML systems for EU and USA.
  • Digitized Client OnBoarding System across US,UK,Swiss with seamless integration with CRM, EDMS(document management),Negative News Screening, Client Risk Rating, Oracle Watchlist screening
  • Delivered 18 month plan for modernization and consolidation of GRC tooling in Fidelity (Archer platform)
  • Digital transformation roadmap for architecture simplification of investigation and case management lifecycle with fraud detection and procuring new investigation workbench for end to end investigation and reporting for LRC.
  • Delivered solutions for strategic programs across Risk and Compliance.  
  • Defined and delivered IT strategy and capabilities across the enterprise for Compliance and Regulatory Portfolio for HSBC GPB. 
  • Led Architecture and IT governance practice with continuous adaptation to AGILE and organization change.  
  • Upgraded Group AML (Norkom) system to use Cloud Ready NetReveal AML Suite. 
  • Trade surveillance system (TradeHub) Platform-MAST  transformation and upgrade
  • EU PSD2(Payment Service Directive)-open banking adaptation for Luxembourg
  • Data Aggregation, consolidation and reconciliation of multi region and multi country regulatory data 
  • BlockChain based Trade-Finance PoC for Letter of Credit  - on CORDA-R3 platform 

PoC on ChatGPT for GRC/LRC compliance 

Education

B.E. [Computer Science and Engineering], Amravati University-2003

Licenses & certifications:

Digital Transformation University of Virginia, BCG Credential ID C6R7XBUQHZM9

AWS Certified Solutions Architect – Associate AWS

Leading SAFe 5.1 Scaled Agile, Inc. Credential ID 03703900-0087

GCP Business Professional Accreditation Google Credential ID 03703900-0087

Architecting with Google Kubernetes Engine Coursera Credential ID 8ZPK79MV7JCA

Google Cloud Platform Fundamentals Coursera Credential ID BA4D5Y9YTMXT

Design Thinking for Digital Transformation   KPMG

Domain Driven Design Coursera

Professionals in the same Engineering / Architecture sector as Maheshkumar Umale

Professionals from different sectors near Khāmgaon, Buldhana

Other users who are called Maheshkumar

Jobs near Khāmgaon, Buldhana

  • Associate Director, Data Engineering

    1 month ago

    S&P Global Market Intelligence Maharastra, Mumbai

    We are seeking a highly skilled Associate Director to lead our Data Engineering team.The ideal candidate will have extensive experience in designing enterprise products, · modern data stacks, · and analytics platforms. · ...

  • Assistant Professors in Physics, Management and English communication

    2 weeks ago

    SANJEEVAN ENGINEERING & TECHNOLOGY INSTITUTE, PANHALA Maharashtra

    This is a full-time position for an Assistant Professor Physics, Management and English Communication based at Sanjeevan Engineering and Technology Institute in Maharashtra. · ...

  • Internal Audit Manager

    1 month ago

    Aditya Birla Capital Maharashtra

    +The role of internal audit governs the roll-out of regulatory requirements to the business and operating functions and monitoring the self-assessments related to compliance as indicated in the process of Quarterly Compliance Certifications. · +Liaise with auditors and all releva ...