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Shiva. KC

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A Chartered Accountant and Certified Public Accountant with over 24 years of experience with major banking institutions and International Developmental Organization in diverse functions. Operations expert with a proven record of success in driving Operational Excellence along with P&L accountability for renowned MNCs across Banking and Financial Services sector. Astute strategist with excellence in Client Portfolio Management, Finance Shared services, Policies and Processes, Fintech Lending, Regulatory Reporting and compliance and People Management. Handled diverse functions like Retail banking, Corporate Credit, Loan operations, Financial reporting, Fund operations, Audit & Internal Control, Portfolio Management, Treasury and Digitization. Managed some of top clients in India –MFI, NBFC, Corporate and SME clients. He has versatile experience of working with MNC banks, Private sector banks, International organizations, Micro Finance Institutions, Small Finance Banks, NBFCs and Fintech. Strong expertise in Credit Underwriting & Fraud Risk Management, Asset management, operations of Public Finance portfolio, Credit operations and Treasury, Forensic Accounting and Fraud Prevention, Anti-money Laundering, KYC. Experienced in handling Equity & Loan Operations, corporate actions, Treasury for investments & FX settlements and portfolio management of multiple clients across geographies while working with the World Bank Career tenure has been with exemplary achievements in delivering mission critical outcomes as the apex authorities of the business leadership team. Has driven process improvement, crafted and executed winning strategies, handled multi-cultural teams and provided vision, strategic direction and provided cross-functional guidance for revamping operations. He has outstanding achievements in scaling businesses to new heights by strengthening operational efficiencies and implementing cost reduction initiatives

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