Sunil kumar KN, Chief Compliance Officer
Enterprise ethics and compliance executives represent a rapidly maturing profession. It began to emerge in the late 1980s when several government initiatives and high level commissions began recommending that specific senior-level personnel should have responsibility for overseeing an organization's compliance and ethics program. These key business leaders are responsible not only for maintaining compliance, but also for upholding what is arguably an organization's most valuable asset: its reputation. Now, what separates a `good' ethics and compliance program from a `great' one? The answer to it is probably lies in the professional journey of Sunil Kumar KN. Sunil Kumar KN is a professional banker with twenty four years of combined experience, as in-house Compliance Adviser and Legal Attorney. He has extensive exposure and practical experience, in leadership roles in regulatory compliance, business advisory and banking laws with Federal Bank, Standard Chartered Bank, Reserve Bank of India (Banking Regulator) and other commercial banks.
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Top 10 Chief Compliance Officer - 2020
New and reformation in regulation in the banking sector have made it a highly challenging task for banks to maintain regulatory compliance. In recent times, the regulation volume has caught really a notable height, for protection against criminals and frauds. For this particular reason, an appointed Chief Compliance Officer, along with core skills, should be equally capable of leading from the front and a highly appreciated peer by others in the same designation band. The role defined by topnotch business establishments' states that a Chief Compliance Officer must have the duly characteristics to work with business leaders for understanding them, and help them achieve the goals. A Chief Compliance Officer must be endowed with the ability to being transparent and must have a thorough understanding of the regulatory environment how it implements new reforms, and how the new reforms align with the company where the Chief Compliance Officer works. Former Chief Compliance Officers, who are enriched with experience and knowledge, states that a personality with the vision to compel key stakeholders by leading the process should be entitled to the designation. With its brick-strong understanding of the business objectives and regulatory environment, a Chief Compliance Officer crafts creative solutions, and consequently removes between the regulator demands and the company's goals. An excellent communicator, ranging from communication with business production units, board members, finance regulators, and internal auditor, the qualities are extremely rare and tough to check before assigning. In this issue of the CEO Insights magazine, a list of such Chief Compliance Officer, with the title `Top 10 Chief Compliance Officer - 2020', is presented to let the business world know how fluently and efficiently they are solving toughest challenges with ease. By a team of industry veterans, former Chief Consulting Officers, CEOs and VCs, and the CEO Insights magazine, the selected Chief Compliance Officers tell the stories which are encouraging and motivating, and full of detailed information.
Our subscribers play a decisive role in finalization of our annual list of "Top 10 Chief Compliance Officer - 2020" by nominating those which have served them with excellence and are praiseworthy. If you feel there is a company that deserves to be on our annual list, do write to us about them mentioning their value proposition.
| Company Logo | Company Management | Company Name | Company Description |
|---|---|---|---|
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Devdutt G Menon,Global Head Legal & Compliance | Buzzworks Business Services | A lawyer with a vision of spreading the power of core competencies through words and highly skilled in drafting, compliance management, statutory and regulatory compliance, vetting, investigation and crisis management, employee engagement and interactions. |
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Hitesh Kalia,Chief Risk & Compliance Officer | MMTC PAMP India | A culture curator, a cross-functional risk officer, enabler, and regulator with vast experience, work ethics, and resilience |
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Jaimin Kothari,Chief Compliance Officer | R&D Multiples | Using his immense industry expertise and experience to be an efficient and effective CCO |
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Nehal Shah,Chief Compliance Officer | Yes Asset Management | Integrating her professional acumen / knowledge with wisdom to guide the organisation in achieving the right compliance culture |
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Nisha Goswami,Chief Compliance Officer | Agarwal Group | A workaholic leader who is dedicated and devoted towards her ideas, thus making dreams turn into realty through hardwork and resilience |
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Seema Nayak,Chief Compliance Officer | National Commodity & Derivatives Exchange (NCDEX) | An exemplary individual that ensures things get done in an efficient and effective manner |
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Shujath Bin Ali,Chief Compliance Officer | Ramky Enviro Engineers | He is privileged to be the youngest Chairman of the Institute of Company Secretaries of India-Hyderabad Chapter and also serving as Member of Executive Committee of Indian Corporate Counsel Association |
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Sunilkumar KN,Chief Compliance Officer | Federal Bank | 24+ years' experienced personality, having outstanding knowledge of compliance advising and legality of finance, is driving the growth for the bank |
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Vandana Bhatia,CS & Chief Compliance Officer | Caspian | A highflier steadily striding towards her goal with determination, acute brilliance and perseverance, surpassing the hardships with proactive strategies |
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Vinod Mulanjur,Chief Compliance Officer | Beghou Consulting | He has 17+ years' experience in quality management system implementation, computer system validation, gxp due diligence, and is helping in risk assessment |
