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Kumar
- Rate RM57
- Response 1h
RM57/h
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- International law
International Trade and Trade Based Money Laundering risk mitigation specialist conducts on-line interactive training sessions.
- International law
Lesson location
About Kumar
Accomplished and versatile Banking professional with 25+ years of experience at various senior management levels in large international and domestic banks, specialized in managing and providing training on International Trade products and Trade Based Money Laundering risk mitigations. KEY HIGHLIGHTS: o Structured and developed an online voice recorded training program on International Trade and Trade Based Money laundering (TBML) for the study program of an institution in Canada. o Organized day seminars and workshops and delivered lectures on International Trade, Financing options and products, to wider Banking community and Bank customers. o Trained staff, peer groups and the senior management on the International Trade and Trade Based Money Laundering. o Designated part time trainer on International Trade at other Banks. o Accolades from an independent global inspection body on the deep subject matter expertise and uncommon skills in both International Trade and Trade Financial Crime Risks. o Set up the International Trade Department for a newly opened Bank in Sri Lanka. Drafted Trade operational procedures with adequate controls facilitating smooth operational flows. o Held the positions of Secretary General and the Vice President of Trade Finance Association of Bankers, which is an organization with a large cross section of bankers in Sri Lanka providing Trade expertise and Training to banking community.
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About the lesson
- Primary
- Secondary
- SPM
- +2
levels :
Primary
Secondary
SPM
Adult education
Masters
- English
All languages in which the lesson is available :
English
Structure and develop teaching aids in PowerPoint and Excel formats and conduct training online explaining the nitty-gritties through interactive discussion sessions. These training sessions are catering to employees, students with different knowledge levels, to achieve their career and academic goals.
The typical lesson plan includes:
o Overall International Trade Products including but not limited to, structuring, negotiating, and issuing Documentary Credits, Transferable Credits, Export negotiations, Import/Export Collections, Trade Payments, Standby Letter of Credits, Bank Guarantees, Incoterms, Receivable and Supply Chain finance in conjunction with governing rules.
o Trade Based Money Laundering (TBML), Terrorist Financing, common TBML typologies, local and global Sanctions, how Banks mitigate TBML and Sanction risks, common red flags to detect unusual activities and KYC/CDD and its importance in countering TBML and sanction risks.
The wealth of experience and the in-depth knowledge that I possess in International Trade and Trade Based Money Laundering risk mitigations backed by excellent training skills have given me the eager, strength and the maturity to share the knowledge and experience with the students and employees.
These topics will be discussed in detail giving reference to case studies.
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Recommendations
Recommendations come from relatives, friends and acquaintances of the teacher
1
I worked with Kumar for several years at HSBC and was very impressed by his deep expertise of global trade and receivables finance as well as financial crime compliance within that area. His ability to describe things in a clear and concise manner was truly appreciated.
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Rates
Rate
- RM57
Pack rates
- 5h: RM287
- 10h: RM573
online
- RM57/h
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