Ananya Banerjee

• Oversee AML/KYC compliance processes to ensure adherence to
regulatory guidelines and internal policies.
• Conduct customer due diligence (CDD) and enhanced due diligence
(EDD) for high-risk customers and complex cases.
• Monitor customer accounts and transactions to detect potential financial
crime risks and suspicious activities.
• Ensure compliance with RBI AML guidelines, FATF standards, and
internal governance frameworks.
• Coordinate with risk, audit, operations, and regulatory teams to
strengthen compliance oversight.
• Support internal audits, regulatory inspections, and compliance
reporting.
• Contribute to strengthening risk mitigation and compliance monitoring
frameworks across banking operations.

• Managed end-to-end lifecycle of third-party banking products including
design, strategy, and implementation.
• Ensured product processes were aligned with regulatory, compliance,
legal, and IT security standards.
• Collaborated with cross-functional teams to implement digital product
journeys and operational processes.
• Implemented marketing initiatives that delivered 125%+ year-on-year
growth in product performance.

Experienced Product Manager with over 20 years in banking, specializing in aligning product development with regulatory compliance and risk management. Proven ability to drive end-to-end product lifecycle, integrate AML/KYC frameworks, and enhance customer experience. Strong track record in stakeholder management, regulatory implementation, and process optimization. Skilled in delivering compliant, efficient, and business-focused banking solutions.

• Managed portfolios of HNI and NRI customers, delivering personalized
banking and investment solutions.
• Achieved business targets through customer acquisition, portfolio
deepening, and cross-selling.
• Supported branch teams with product training and business
development initiatives.
• Ensured compliance with risk and regulatory guidelines in portfolio
management.