Amar Kumar Kakarlapudi .

SYNOPSIS: 1) Build and lead a compliance team with expertise in regulatory requirements, legal frameworks and risk management. 2) Develop and deliver Compliance training programs to employees at all levels and promote a culture of Compliance and ethical behaviour. 3) Develop and manage SBI's data privacy strategy, including implementation of the Bank's privacy policy and proceedures. 4) Advising and supporting the business and support functions on compliance matters including legal and regulatory obligations. 5)Provide education, training and awareness to all departments on the requirements to comply with data protection regulations. 6) Put processes and proceedures in place to deal with data subject requests and provide advice w. r. t such requests. 7)Headed the AML & KYC Department with primary responsibility of being the MLRO & Principal Officer of the Bank reporting to FIU IND, India. 8) Ensured effective implementation of RBI’s and Bank’s AML, Sanctions & Anti Bribery & Anti-Corruption Policies & Procedures. 6)Effectively managed regulatory reporting requirements under PMLA (CTRs, STRs, NCRs & CCRs) and regular interface with relevant regulators (RBI, SEBI, FIU ) & other Government agencies. 7)Draft & implement compliance policies, processes & procedures as per bank's and regulatory requirements. 9)Handle regulatory queries, visits, audits Manage the pre-boarding of high risk customers to ensure the same is complaint with the Bank’s Compliance & AML policy & RBI regulatory requirements. 10)Exposure to global privacy landscape and specifically to European/US and Indian regulatory environment. 11)Continuous monitoring of Data Protection materials like Policies, manuals, procedures and ensuring ongoing compliance with privacy laws and regulations 12)Manage data subject and internal complaints concerning the organizations privacy policies and procedures across locations. 13)Support Privacy Incident and Data Breach Management program in partnership with Incident Response team.Maintain liaison with DPOs to ensure effective closure on matters related to inter alia registration and notifications, managing data protection breach notifications 15)Proficient with managing core and allied data protection activities including DPIAs, data breach management data inventory & data mapping, data loss prevention policy and procedure drafting. 16)Exposure to global privacy landscape and specifically to European/US and Indian regulatory environment.