Partner, Financial Crime Compliance, Financial Advisory
6 Shenton Way, OUE Downtown 2
Kalyani is the Financial Crime Compliance Leader for Deloitte Southeast Asia. Prior to joining Deloitte, Kalyani worked in Global Financial Institutions. She has experience leading and managing projects covering policy and procedure gap assessments, definition of target state operating models (“TOM”), transactions monitoring and sanctions screening model validations, sanctions screening lookbacks, KYC/CDD file validation and remediation as well as defining Sanctions risk assessments and governance frameworks.
Kalyani also has extensive experience designing and implementing enterprise wide and product risk assessment frameworks, drafting and implementing financial crime compliance policies and procedures as well as process mapping and re-engineering in financial institutions.
Kalyani specialises in providing financial crime compliance advice and support to banks, payment services providers, digital banks, and virtual asset service providers in the SEA region. Leveraging her technology background and education, she has experience in driving where technology can truly transform an organizations financial crime compliance framework.
Kalyani is an IBM Certified Green Belt in Lean Sigma process improvement methodologies and has the ICA Advanced Certificate in Governance, Risk and Compliance.