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Kannan Subramanian R
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Profile Information

Short Bio
A Chartered Accountant with close to thirty years of experience in delivering solutions for the Banking & Financial Services industry across the world. This includes product implementations and consulting assignments in the areas of Core Banking, Treasury, Trade Finance, Lending and Risk Management.
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

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

• Book titled Process based approach to Operational Risk Management

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

• Programme Management of Core Banking Transformation published by Project Management Institute, USA.

Some of the above books are available in BIBF Bahrain, Bibliothèque nationale de France, Hong Kong Public Libraries, The Library of Trinity College Dublin, Kenya National Library Service, Biblioteca Vasconcelos Mexico DF, INCEIF Malaysia, Biblioteca Geral Da Universidade de Cimbra Portugal, National Library of Russia, National Library Board Singapore, National Library of South Africa, Schweizerische Nationalbilbiothek Switzerland, The Institute of Chartered Accountants in England and Wales United Kingdom, The British Library, The New York Public Library, Boston Public Library, Los Angeles Public Library, and National Library of Viet Nam.
My Web Site Or LinkedIn Profile
Professional Status
Executive Management
Years of Experience:
Your Company:
Prospero Software Solutions P Ltd
Your Job Title:
39/12 Haddows Road
Networking, New venture, Other
What is your Favorite Data Mining or Analytical Website?

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