Assistant Manager
The South Indian Bank Limited
Total years of experience :8 years, 11 Months
Has handled all foreign exchange related activities namely- foreign currency exchange, foreign cheque collection and purchase, receiving inward remittances, sending outward payments, bills discounting, collection, import and export settlement, buyer’s credit, issuance of letter of credit, foreign bank guarantees, travel card, FCRA’s.
Worked at the Bank’s Regional office to put in place a new department called “Offsite Monitoring “under Inspection and Vigilance department and has single handedly implemented procedures and techniques for prevention of frauds and compliance with AML in Mumbai, Pune and Goa branches and had successfully completed 100% KYC compliance. Has been the compliance officer to deal and ensure that various policy compliances are in place with regard to all the branches in Mumbai, Pune and Goa.
Has handled retail banking viz, account openings, clearing related all processes, ATM management, cash management, handling customer complaints, gold loan disbursements, loan recovery, tax related compliances, bank reconciliation etc.
Has actively contributed in maintaining customer relations and business development.
Has trained other staff members on KYC compliances, Vueframe( a software for detection of frauds, anti-money laundering), Finacle 10 ( latest version )
Has been Branch Incharge in the absence of Branch Manager on few occasions and has undertaken all managerial activities.