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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.…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.

Suresh Kumar Gangone

Project Manager, Content Creator, Brand Strategist, +6

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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.…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.

Available to hire

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.

Skills

Experience Level

Expert

Expert

Expert

Expert

Intermediate

Language

English

Fluent

Hindi

Advanced

Telugu

Advanced

Work Experience

Senior Officer and Business Development Manager at UAE Exchange & Financial Services Limited, Hyderabad

November 1, 2017 - November 1, 2017

Led planning and execution of banking-related processes, drove business development initiatives to enhance profitability, oversaw customer relationships, and supported cross-selling of investment products and remittance services.

Sr Operations Manager & Compliance Reporting Officer at DoubleClick Exchange & Financial Services Limited, Seychelles

January 31, 2020 - January 31, 2020

Managed operations and compliance functions, prepared regulatory reports for the Central Bank, and supported AML compliance and cross-border remittance activities.

Operations Manager at Cash Plus Pty Ltd., Seychelles

October 31, 2023 - October 31, 2023

Directed large-scale foreign currency operations, ensured accurate processing of FX transactions, supervised daily activities, and maintained high-quality customer service while adhering to applicable policies and AML requirements.

Operations Manager and Compliance Reporting Officer at Saymore Pty Ltd., Seychelles

October 31, 2023 - October 31, 2023

Managed end-to-end banking operations, AML policy compliance, and regulatory reporting; supported performance management and business development to grow bureau turnover.

Operations Manager at Cash Plus Pty Ltd., Seychelles

February 1, 2024 - November 2, 2025

Current role overseeing foreign exchange operations, remittances, and client service excellence while ensuring compliance with regulatory requirements.

Operations Manager and Compliance Reporting Officer at Saymore Pty Ltd., Seychelles

February 1, 2024 - November 2, 2025

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

Operations Manager and Compliance Reporting Officer at Saymore Pty Ltd., Seychelles

February 1, 2024 - November 24, 2025

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 at Cash Plus Pty Ltd., Seychelles

February 1, 2024 - November 24, 2025

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.

Sr Operations Manager & Compliance Reporting Officer at DoubleClick Exchange Pty Ltd., Seychelles

January 31, 2018 - January 31, 2018

Provided senior operations leadership and compliance reporting; maintained relationships with international financial agents; conducted AML and regulatory reviews; prepared and submitted Central Bank reports; supported branch operations, risk management, and customer service improvements; implemented process enhancements to improve efficiency and regulatory compliance.

Senior Officer and Business Development Manager at UAE Exchange & Financial Services Limited, Hyderabad

November 30, 2017 - November 30, 2017

Managed branch operations and sales, built relationships with customers, cross-sold investment products, led business development initiatives, and ensured service excellence; supervised teams, delivered training, and implemented process improvements to enhance profitability and customer satisfaction.