Senior Associate

• Apr 2021 - Present

Specialist/Team leader

• Jun 2017 - Sep 2018

Transaction monitoring of the correspondent banking customers of standard chartered bank and preparing case files based on the line of businesses, transaction patterns and assessing the various risks involved Transaction monitoring of the correspondent banking customers of standard chartered bank and preparing case files based on the line of businesses, transaction patterns and assessing the various risks involved

Assistant Manager

• Apr 2013 - Jun 2016

• Interacting with the customers to know thier banking requirements • Understanding and responding promptly to customer queries on interest rates,CTS, Atm usage., etc • Arranging staff meetings on weekly basis to discuss RBI news letters, Internal circulars of the bank. •Creating awareness to the customers on the importance of bank accounts and deposits by way of arranging meetings on regular basis. • Co ordinating with the zonal office to analyse the issues of NPA and taking appropriate measures like SOTS, WRITE OFF. • Assisting the marketing team in acquiring quality accounts (both savings and current) • Work allocation to the outsourced team based on the number of outstanding CASA applications. • Educating the outsourced team on the importance of data entry efficiency and less TAT. • Data retival of certain confidential and suspicious accounts with espect to KYC/AML and reporting the same to the authorities concerned. • Account opening for CASA accounts of all the branches of KVB, the process which involved verification of KYC documents as per RBI Guidelines of the said companies or institutions , creation of customer ID, categorizing the company based on its risk and account number generation. Maintained detailed records like documents presented, Authorised signatories, on specific corporate accounts for second-level review Show less

Transactor

• Oct 2012 - Feb 2013

• Prepared export documents including commercial invoice, bill of exchange, packing list etc. as per the T&C of LC, on behalf of the exporter. • Studied and presented report on various risks from exporter’s point of view for carriage of goods based on the underlying Incoterms 2000 • Prepared export documents including commercial invoice, bill of exchange, packing list etc. as per the T&C of LC, on behalf of the exporter. • Studied and presented report on various risks from exporter’s point of view for carriage of goods based on the underlying Incoterms 2000