Mithila Krishnan
Mithila Krishnan
Mithila Krishnan
Mithila is a seasoned banking professional with over 20 years of experience working across Singapore and India. Throughout her career, she has held a range of leadership roles in leading global banks, with a strong focus on corporate and institutional banking as well as investment banking. Her functional expertise spans AML first‑line operations, regulatory project management, investment banking client servicing, and operations across securities, trade, cash, and business process outsourcing.
In her current role at Westpac, Mithila leads regional operations covering KYC, cash settlements, nostro reconciliation, static data management, and trade finance operations. She has successfully led multiple large‑scale initiatives in AML and regulatory compliance, including KYC remediation programs, implementation of a client lifecycle management system, improvements in alert management efficiency, and the adoption of key global and local regulatory standards. These include the Common Reporting Standard (CRS), the Singapore Accredited Investors Regime, and ISO 20022.
Beyond her professional endeavors, Mithila is passionate about sketching, reading, and travelling.
-
02-Jul-2026AML & KYC theatreFrom KYC to Counter-Terrorism Financing and Sanctions requirements adherence
