Kannan Subramanian

My knowledge portals

www.BankERRM.org

www.pborm.org

A Chartered Accountant with more than thirty years of experience in the Banking & Financial Services industry. Worked for Standard Chartered Bank and for leading banking solution companies including the leading global risk management solution provider, Algorithmics (now part of IBM Risk Management & Analytics).

Qualification & Membership:

ACA - Associate Chartered Accountant, Institute of Chartered Accountants of India

CISA (Non Practicing) -Information Systems Audit & Control Association - USA

CAMS – Association of Certified Anti-Money Laundering Specialists –USA

Professional Member – Institute of Operational Risk, UK

Member, Association of Certified Fraud Examiners, USA

Associate Member - Chartered Islamic Finance – INCEIF, Malaysia

Experience:

Domain Banking & Finance

Banking Exposure In depth knowledge of Corporate, Retail / Private Banking, Islamic Banking, Treasury, & Risk Management.

Instrument Coverage Retail, Corporate, Islamic & Treasury

Markets Very good exposure to different financial markets. Implemented Banking solutions in North America, Europe, Middle East and Asia.

Control Frameworks CoBIT; COSO; & SOX 404 Requirements.

Process Framework Proprietary BPM platforms

Governance Basel, FATF

Software Products / Applications (illustrative)  Corebanking-Bankmaster,Flexcube

 Trade Finance-Exim Bills

 Treasury-Thomson Financial

 Risk Management (Market, Credit, Operational, Liquidity) Algorithmics Risk Watch, Oracle Reveleus.

Thought leadership:

Bank of the Future, Minimise Technology Risk, Maximise Business Return, published by Wolters Kluwer. Co-author Dr.Chithra Selvaraj

https://www.amazon.in/Bank-Future-Minimize-Technology-Maximize/dp/9387963675/ref=sr_1_1?ie=UTF8&qid=1536660803&sr=8-1&keywords=9789387963672

Book titled The Money Laundering and Financing of terrorism Eco-System

Institute of Operational Risk-UK

https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system

ACAMS-USA

www.acams.org

http://www.acamstoday.org/topics/riveting-reads/

Book titled a ‘Process based approach to Operational Risk Management’

Institute of Operational Risk-UK

https://www.ior-institute.org/publications/process-based-approach-to-operational-risk-management

http://www.bptrends.com/book-review-business-based-approach-to-operational-risk-management/

One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK.

http://riskbooks.com/operational-risk-2-0

• Programme Management of Core Banking Transformation published by Project Management Institute, USA. http://www.pmi.org/

My books are available in several libraries including Bibliothèque nationale de France, Hong Kong Public Libraries, The Library of Trinity College Dublin, Kenya National Library Service, Biblioteca Vasconcelos Mexico DF, Biblioteca Geral Da Universidade de Cimbra Portugal, National Library of Russia, National Library Board Singapore, Schweizerische Nationalbilbiothek Switzerland, The Institute of Chartered Accountants in England and Wales United Kingdom, The British Library, The New York Public Library and National Library of Viet Nam.