Karunakaran Kalathil

Advocate at Independent Law Practice Professional
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Contact Information
us****@****om
(386) 825-5501
Location
Sydney, New South Wales, Australia, AU
Languages
  • English Native or bilingual proficiency
  • Malayalam Native or bilingual proficiency
  • Hindi Full professional proficiency

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Antony A Thevaraj

KK (fondly known by many in HSBC Dubai and Oman) with whom I have had a long association with him, as a friend and colleague. He is one who is totally dedicated to his job and had great skills in whatever positions he held in HSBC and BankDhofar. I have no hesitation in recommending him to any organization requiring a veteran banker's services.

MBA MaFernanda Velazquez Martínez

Karunakaran is leader whose always has a smile and makes people follow him and trust him. He always seeks for the best results and prove of that is the excellent Trainning program he developed for One HSBC Implementation in Latin America. It was a pleasure to cross this journey with him.

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Experience

    • India
    • Law Practice
    • 300 - 400 Employee
    • Advocate
      • Oct 2016 - Present

      Independent law professional - Office 1st Floor, P M Complex, near Court Complex, Chavakkad Independent law professional - Office 1st Floor, P M Complex, near Court Complex, Chavakkad

  • C Rajagopalan Advocates
    • Court Complex Chavakkad
    • Advocate
      • Aug 2014 - Sep 2016

      Handle Criminal and Civil cases Handle Criminal and Civil cases

  • HSBC Bank Mexico
    • HSBC Latin America, Mexico City, Mexico
    • Director of Trainng
      • Feb 2009 - May 2011

      Head of the Training Team - For the HSBC Latin America, Transformation Project. Head of the Training Team - For the HSBC Latin America, Transformation Project.

    • HUB Training Manager
      • Jul 2007 - Jan 2009

      Head of HUB Training Department Head of HUB Training Department

    • Training Consultant
      • Jan 2007 - Jun 2007

      Conduct Training need analysis of various branches and head office departments, and suggest suitable training and development programmes for Branches/departments/and key individuals to meet the business targets of the Bank. Develop and deliver/manage approved training development programmes for the designated branches/departments Conduct Training need analysis of various branches and head office departments, and suggest suitable training and development programmes for Branches/departments/and key individuals to meet the business targets of the Bank. Develop and deliver/manage approved training development programmes for the designated branches/departments

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Compliance Manager
      • Mar 2003 - Dec 2006

      Handle regulatory compliance related matters, including conducting Compliance review, compliance vetting of products and services, conduct training programmes for staff. Also as the Anti Money Laundering Control Officer - conduct investigations, report suspected transactions and customers, liaise with regulatory authorities. Conduct awareness training programmes and activities to the staff.

    • Manager Trade Services & Commercail Relationship Manager
      • Mar 2000 - Feb 2003

      1. Head of Trade Services Department which handles, import export transactions such as DC/Collection and issuance of Contract Finance and other types of guarantees. 2. Relationship Manager - for selected major customers

    • Training Manager
      • Dec 1997 - Feb 2000

      Head of Training department

Education

  • karnataka State Law University
    Bachelor's Degree, LL B
    2011 - 2014
  • University of Calicut
    B.A, Economics
    1969 - 1972
  • Annamalai University
    Bachelor's Degree, B.Com

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