Suresh Kumar Gangone

Available to hire

I am an experienced banking and financial services professional known for strengthening operations, enhancing regulatory compliance, and leading high-performing teams.

About

I am an experienced banking and financial services professional known for strengthening operations, enhancing regulatory compliance, and leading high-performing teams. I have a proven track record in AML, compliance monitoring, and cross-border remittance operations, with a focus on delivering reliable service, reducing risk, and driving growth. I am seeking leadership opportunities in financial services globally where I can contribute strategic thinking, risk governance, and customer-centric execution.

Throughout my career, I have planned and executed processes across branch operations, compliance, and financial operations, collaborating with regulators and internal stakeholders to sustain strong controls and profitable outcomes. I am motivated by building robust teams, streamlining workflows, and delivering sustainable value for clients and organizations alike.

  • 1 year's experience
  • Joined November 2025

Languages

  • EnglishFluent
  • HindiAdvanced
  • TeluguAdvanced

Industry experience

  • Financial Services
  • Professional Services
  • Government
  • Other

Work experience· 10 roles

Operations Manager · Cash Plus Pty Ltd., SeychellesFeb 2024 – Nov 2025 · 1 yr 10 mos

Spearheading end-to-end banking and operations, including sales, compliance, risk management, and customer retention. Coordinated cross-functional teams to improve onboarding, service health, and regulatory adherence.

Operations Manager and Compliance Reporting Officer · Saymore Pty Ltd., SeychellesFeb 2024 – Nov 2025 · 1 yr 10 mos

Oversaw operational workflows, AML policy adherence, staff performance, onboarding, and regulatory reporting to the Central Bank. Implemented controls and training to strengthen risk management and service delivery.

Operations Manager and Compliance Reporting Officer · Saymore Pty Ltd., SeychellesFeb 2024 – Nov 2025 · 1 yr 10 mos

Current role handling AML compliance, regulatory reporting to the Central Bank, and business development to expand bureau turnover.

Operations Manager · Cash Plus Pty Ltd., SeychellesFeb 2024 – Nov 2025 · 1 yr 10 mos
Operations Manager and Compliance Reporting Officer · Saymore Pty Ltd., SeychellesOct 2023 – Oct 2023 · 1 mo
Operations Manager · Cash Plus Pty Ltd., SeychellesOct 2023 – Oct 2023 · 1 mo
Sr Operations Manager & Compliance Reporting Officer · DoubleClick Exchange & Financial Services Limited, SeychellesJan 2020 – Jan 2020 · 1 mo
Sr Operations Manager & Compliance Reporting Officer · DoubleClick Exchange Pty Ltd., SeychellesJan 2018 – Jan 2018 · 1 mo

Education· 6

MBA, Banking Management & Financial Management · NIBM Global2030 – 2021
B.Sc (MPC) · Gowthami Degree College, Nizamabad, Hyderabad2030 – 2004
MBA, Banking Management & Financial Management · NIBM Global2030 – 2021
B. Sc (MPC) · Gowthami Degree College, Nizamabad2030 – 2004

Certifications and awards

Workshop on Counterfeit Banknote Detection2019 – 2025
Counterfeit Banknote Detection Workshop2019 – 2025
Counterfeit Banknote Detection Workshop2019

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