Subharekha Krishnan

 Subharekha Krishnan CAMS Certified Compliance Specialist --, UAE PROFESSIONAL SUMMARY Dynamic and result-oriented Compliance Specialist with a proven track record at Royal Philips, enhancing compliance frameworks and spearheading a global Transparency Reporting project. Adept in sanctions compliance and analytical thinking, I excel in project management and fostering team collaboration. My strategic approach and adaptability have significantly mitigated risks and improved operational efficiency. Dedicated professional with proven performance in management, leadership and communication. Detail-oriented in problem -solving and planning. Ready to make an immediate contribution to your organization. SKILLS Analytical thinking Project Management Adaptability Critical thinking Problem Solving Time Management Teamwork Decision Making People Management Active Listener Collaboration Process Improvement EXPERIENCE COMPLIANCE SPECIALIST – GLOBAL BUSINESS SERVICES Royal Philips, October 2018 – May 2022 Managed a project for global roll-out of a system for Transparency Reporting which involved interacting with vendors and internal global market heads to match different geographical requirements for successful roll-out. Created training programs designed to educate staff on compliance issues and ensure adherence to established guidelines. Investigated potential violations of regulators or company policies; reported findings to senior management. Conducted risk assessments to identify key areas of non-compliance and developed action plans for remediation. Facilitated communication between departments within the organization related to compliance initiatives. Collaborated with internal stakeholders to develop effective solutions for identified risks. Drafted reports summarizing audit results, corrective actions taken and recommendations for improvement. Advised executive leadership team on emerging legal developments that could affect the organization’s operations. Interpreted complex legal language into practical terms that were easily understood by staff members. Documented all aspects of the organization’s compliance program including policies, procedures and processes. Monitored changes in relevant laws, regulations and industry best practices to ensure continued compliance. Performed periodic reviews of existing controls to assess their effectiveness in mitigating risk. Managed relationships with third parties providing services related to organization’s compliance program. SANCTIONS COMPLIANCE SPECIALIST – FINANCIAL CRIME COMPLIANCE HSBC ME, May 2015 – May 2018 Managed a team for sanctions screening remediation project. Conducted meticulous transaction analysis to identify and mitigate potential sanctions breaches, safeguarding the bank’s integrity and legal standing. Collaborated with cross-functional teams to enhance the sanctions compliance framework, driving operational excellence and risk management. Providing expert guidance on sanctions-related inquiries, reinforcing HSBC’s commitment to stringent anti-money laundering (AML) practices. Developed and delivered comprehensive sanctions compliance training, effective staff proficiency and vigilance in detecting financial crimes. Created presentations and reports to inform stakeholders of progress and results. Analyzed complex data sets to develop actionable insights. Created monthly and quarterly reports for decision-making and strategic planning. Identified areas for improvement in existing systems and procedures. FREELANCER – CMA Freelancer, Aug 2008 – Jan 2015 Spearheaded comprehensive financial planning & analysis as an independent consultant for multiple small businesses in Dubai, delivering robust accounting operations and strategic forecasting. Expertly maintained and analyzed simple books of accounts, ensuring accurate P&L and Balance Sheet reconciliation for informed decision-making. ARTICLED ASSISTANT / INTERNSHIP M/s Muralidharan & Sundararaman, Feb 2005 – Feb 2008 Created detailed tax returns for individual clients, ensuring accuracy and compliance with regulations. Assisted auditors in verifying financial records through review and analysis of documents. EDUCATION CMA – The Institute of Cost and Works Accountants of India – Dec 2005 Masters – M.Com – University of Madras – May 2005 Bachelors – B.Com – Stella Maris College – University of Madras – April 2003 CERTIFICATIONS CAMS – June 2024