Advisor & Partner
A banking regulator for nearly 10 years with the Reserve Bank of India across various regulatory and supervisory roles, Arun Kamath has over two decades of experience with two International Banks across varied Country, Regional, and Global Compliance roles. He was continually influential (including through formal participation in the regulatory working group) in shaping the regulatory approach towards compliance framework in banks. As a part of the Global Compliance Management of Deutsche Bank, led a Global team, advising and helping manage compliance risks in transaction / commercial banking businesses.
As an Asia Pacific Compliance Leader, combined key roles as Head of Compliance for Deutsche Bank India, regional compliance roles covering South/South East Asian countries, and leading the Compliance partnership for the regional Transaction and Retail Banking business. His constant focus on aligning with the regulatory intent and expectations and a strong focus on preventive compliance helped franchises under his supervision to achieve credible and sustainable success without major regulatory mishaps. As an early pioneer, he had the opportunity to mentor and build over time, a vast and seasoned compliance fraternity in India. Prior to his stint with Deutsche Bank, he was at American Express Bank helping set up and drive an assurance program over the controls of compliance framework of that bank at the time. He has constantly given his insights, which has helped IntelleWings shape the product per actual market pain points. His firm ComplianceMatters has partnered with IntelleWings to bridge the gaps in current AML setup and to make customer journey end to end successful for AML/Sanctions/PEP/Adverse Media checks.