KYC CONSULTING Asia

Cheers to 2024 🎉 It’s amazing to think how far we’ve come over the last year. Part of the KYC Consulting Group, our team of consultants at KYC CONSULTING Asia support our clients in Financial Services to transform their operating models, manage risks, improve their customers' experiences and build new disruptive solutions, services and businesses with ambition to prepare for the future.  With our human-size team, we are entrepreneurs, advisors and problem-solvers at heart. What we've achieved together in the APAC region and beyond in 2024 is truly outstanding. While it’s impossible to capture everything, here are just a few highlights we compiled to honor the end of 2024 year and the start of the holidays season. #HappyHolidays #KYCConsulting #consulting #KYCConsultingAsiaTeam

The advent of deepfake technology has introduced a new dimension to the landscape of financial fraud, particularly within the banking sector. Deepfakes — hyper-realistic synthetic media created using artificial intelligence — pose significant threats to security, privacy, and trust in financial institutions. As banks increasingly rely on digital interactions for customer service and transactions, the potential for deepfake-related fraud escalates, necessitating urgent attention and strategic responses. To learn more, check out our team’s contributions below👇 #KYCConsulting #banking #AIfraud #insights

[✨Let’s meet the team] Nawaz Khan, Senior Consultant at KYC CONSULTING Asia who accepted to answer some of our questions. ▪️ What is the aim of your current mission? 'As a Project Manager and Business Analyst, my mission is to drive the successful rollout and implementation of advanced financial tools such as SAP, PDAP, CONCUR, and ALADIN. By leveraging these technologies, I aim to enhance our client's finance business growth and ensure unparalleled accuracy in financial recording. My focus is on delivering seamless integration, optimizing processes, and providing comprehensive training to our client's team.'   ▪️ What do I like about my job? 'As a consultant managing rollout projects, I thrive on the dynamic nature of my work, where every day presents new challenges and opportunities for innovation. I love challenging with diverse teams, leveraging our collective expertise to drive successful implementations that make a tangible impact on an organization. The satisfaction of seeing a project through from concept to execution, while navigating complexities and ensuring alignments with clients goals, fuels my passion for this role.' ▪️ What do you like about KYC Consulting? 'Our team is composed of diverse, talented professionals who bring unique perspectives and expertise to every project. This diversity not only enhances our problem-solving capabilities but also ensures that we deliver tailored, effective solutions to our clients. Additionally, the company’s commitment to continuous learning and professional development means that we are always at the forefront of industry trends and best practices, which ultimately benefits our clients and their success.' Are you interested in joining our team? Discover our offers: https://lnkd.in/eWcNqdkB #consulting #consulting #finance

Thanks Thomas Schindler for inviting us to engage with your team on leadership & how to be a trusted advisor for business & CEOs. It was a very insightful and fruitful session during which we had the chance to get to know your team members and their challenges. Thanks to Samuel Demarais for your dynamic & inspiring story telling

🎯[Client case] KYC Consulting has been asked by a large banking group to design a client tiering framework aligned with the catalogue of services. The objective of the mission is to design a solution to improve the client service while optimizing the client’s cost-to-serve. To learn more, check out our team’s contributions below👇 #KYCconsultingclientcase #consultingcase #KYCconsultingproject

Happy Deepavali from all #KYCConsulting team. May this festival bring joy, prosperity and bright beginnings to your life. Wishing you all a wonderful celebration! 🪔 #Diwali #Deepavali #KYCConsultingAsia #consulting

[✨Let's meet the team] Sneha Shasidharan, Manager at KYC CONSULTING Asia ! Currently on assignment with in a major Global bank, Sneha is involved in a program aimed at obsolescence and vulnerability management. This role not only aims to manage vulnerabilities and managing end of life systems, it also involves leading projects in risk management . As a Risk Project Manager, she is responsible for leading vulnerabilities and obsolescence for APAC region. It requires collaboration and coordination with multiple teams to ensure timelines are met . She was also involved in removal of outdated Java software from 200 plus workstations and 100 plus servers . ▪ What does she like about her job? Everyday there is new challenge and getting to solve them is interesting . Addressing potential risks before they become bigger issues and working with different departments and stakeholders helps me leverage diverse perspectives . Everyday is continuous learning opportunity . ▪ What does she like about KYC CONSULTING Asia ? At KYC CONSULTING Asia, the firm's commitment to transparency stands out, fostering a work environment built on trust. Additionally, it offers valuable learning opportunities that encourage continuous professional growth, along with global exposure that broadens perspectives and enhances expertise across diverse markets. We had yearly retreat and it was lot of fun. Having fun together outside of work not only boosts morale but also strengthens collaboration within the team, which is essential for driving success. 📣Are you interested in joining our team? Discover our offers: https://lnkd.in/et8gsEFJ #consulting #consulting #finance

🎯[Client case]   KYC CONSULTING has been asked by a large banking group to reorganize the operation of a training academy and securing the related tableau reporting. The objective of the mission is analyse the existing system to build and deploy the target solution. To learn more, check out our team’s contributions below👇   #KYCconsultingteam #consultingcase #KYCproject

KYC CONSULTING Gold Medal for Sustainability🎖️ We are pleased to announce that KYC CONSULTING has been awarded a gold medal by EcoVadis for the second year in a row!   EcoVadis is an international sustainability rating that evaluates businesses based on their actions, policies, and procedures in the areas of labor & human rights, the environment, ethics, and sustainable procurement.   ➡️For more information, please visit our Ecovadis recognition page: https://lnkd.in/eB7DcTah   #Sustainability #CSR #Ecovadis

[✨Let's meet the team] Louie Lee, CFA CPA, Manager at KYC CONSULTING Asia ! Currently on assignment as a project manager on the operational project for the Hong Kong Stamp Duty Process . The primary aim of his mission is to help the French corporate and investment bank formalize and improve its existing procedures and governance framework. This involves a thorough validation of the current processes, identifying any gaps between the existing practices and the regulatory requirements, and then refining the target operating model accordingly. ▪ What does he like about his job? As a project manager on this operational project, Louie finds great satisfaction in the diverse set of responsibilities and #challenges. He particularly enjoys the investigative and analytical aspects of the work, where he gets to deeply examine the current processes, understand the underlying issues, and devise tailored solutions to address them. The opportunity to collaborate with stakeholders across different departments and levels within the organization is also very rewarding, as it allows him to leverage diverse perspectives and expertise to arrive at the best possible outcomes. Moreover, He takes pride in the fact that his work will directly contribute to enhancing the bank's #compliance, governance, and operational efficiency in a critical area like stamp duty processing. Seeing the tangible impact of his efforts in the form of formalized procedures and improved controls is immensely gratifying. Overall, the combination of intellectual stimulation, cross-functional engagement, and the ability to drive meaningful change makes this project #management role highly fulfilling and rewarding for him. ▪ What does he like about KYC CONSULTING Asia? One of the aspects he most appreciates about KYC Consulting is the firm's commitment to providing diverse exposure and growth opportunities for its employees. As a management consulting company, KYC CONSULTING Asia recognizes the value of equipping its team with a well-rounded understanding of the business. Through engaging in different client project of diversified functional areas, he has been able to develop a versatile skill set and gain unique insights into the various challenges faced by our clients. The firm's emphasis on continuous learning and development has been instrumental in accelerating his professional growth. Additionally, the collaborative culture and supportive leadership create an environment that fosters innovation and allows him to contribute meaningfully to the success of the firm and our clients.   📣Are you interested in joining our team? Discover our offers: https://lnkd.in/et8gsEFJ   #consulting #consulting #finance