Experienced Financial Services Experts Providing a Spectrum of Services Across Industries

A boutique consulting firm helping organisations to strengthen processes, people capability,
Risk Management and Technology


The objective of whitebridge is to partner with organisations and help with a range of risk compliance, operations and technology related transformation advisory. Incorporated in 2016 and is headed by Kannan swaminathan with 25 plus years of banking work experience, White bridge offers 200 years of collective domain expertise of its subject matter experts spread across consumer banking, retail banking, transaction banking, Treasury, credit, Audit, AML and technology. Our service offerings range from strategic advisory, operations and technology transformation, people capabilities and Risk reviews. Whitebridge has a strategic alliance with i-kyc, a Netherlands headquartered global boutique consultancy in the area of KYC/CDD and offers a suit of KYC/AML solutions to organisations.

Business Re-Engineering

Strategy Implementation and Business Transformation
Operations – Process Re-Engineering / Optimisation, Centralisation, De-Centralisation, Change Management, and Product/Process Training
Risk Management – Enterprise wide Risk and Policies formulation, Procedure Reviews, Corporate Governance Policies, Control Definition and Reviews and Training
Technology – Functional Interface and Gap Analysis
People – Leadership Development, Motivational Trainings and Coaching
KYC/AML - File Reviews, and Transaction Monitoring, Policy Reviews, Process Gap Analysis, Training, E Learning and File Reviews.


Centralisation, De-Centralisation, Regulatory changes, system changes and market demands cause instability of processes, requiring, risk management.
In order to keep your organisation safe, our experts can provide a range of risk management interventions.

Process Analysis (Process Maps/Hand offs/Risk)- Procedure and SOP review Capacity Modelling (T&M Study) Opportunities for Automation / Robotics Centralisation and Post Centralisation Reviews BPR (BUSINESS PROCESS RE-ENGINEERING)
Product & Process Training- Credit Operational Risk KYC & AML Trainings Trade Finance & Treasury Product trainings across Retail/Commercial Banking Development and Deployment of E Learning
Capability Building- Branch Manager Certification Customer Centricity People Leadership Selling Skills

Risk Management

In order to achieve your organisational goal on Risk Management, our experts provide a range of risk management interventions                                                        

♦ Review of Policies & Framework
♦ Definition of Controls
♦ Risk Reviews
♦ File Reviews for KYC
♦ Review and Implementation of Controls


    We help businesses to develop strategic plans for the business goals, by providing them with tools and techniques to achieve the strategic priorities.


    We help organisations to enhance people capability by providing customised training in products and processes. Our involvement in people processes include a range of leadership and behavioural trainings for teams and coaching for performance.


    Our experienced team can help you supplement your efforts in risk management, by undertaking audits and reviews of products, processes and locations.



    Unlocking efficiency is one of the top priorities for the businesses and with our years of experience in processes and technology, we help organisations to analyse, prioritise and implement changes. Our expertise covers the areas of technology change, operations, etc.


    In order to keep your organisation safe, our experts can provide a range of risk management interventions.



Kannan Swaminathan

Handles the day to day affairs of the company as CEO. He comes with over 25 years banking experience across functions in leading international banks.


E S Mohan

A senior industry leader with more than 4 decades of experience in international Banking ledadership experience across Bank of India, ICICI Bank and an indigenous bank in one of the largest and prominent islands in Caribbean.


T V Narayanan

with over 3 decades of various banking leadership roles in State Bank of India and ICICI Bank across Retail Banking, Operations, Human Resources, Corporate Banking and Trade Finance.


Ramesh Raja

Over 30 years of experience with over 2 decades of Financial Services expertise in Operations, Technology and Change - ANZ Grindlays, SSI, ABN AMRO and The Royal Bank of Scotland.


G Ganesh

Has rich experience of over 30 years in Banking & Finance and in Training industries in operations and leadership position. Has served in State Bank of india, ICICI Bank and NIIT Limited Areas of expertise - Retail Banking, Corporate Banking, Audit and Compliance, Risk and Fraud Management, Learning and Development/ Training


Hemantha Kumaar

with over 3 decades of international banking operational leadership roles across ANZ Grindlays, Emirates NBD and ANZ


Nandakumar Ramalingam

has extensive experience in Business, Strategy Planning, Operations/Systems Management, Product & Digital Planning and has held various positions in Banks in Sultanate of Oman & India. Has 20+ years of Banking Domain experience. He holds an MBA degree and Honour’s diploma in System Management.