Experience

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  Abn amro

  Apr 2004 - May 2004

  Management trainee

  Internship- Worked as Management Trainee- Assisted in Research on Usage of Mobile in Banking Services- Worked directly with Research team and helped prepare the final report to Senior Management

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  Kotak securities

  Jan 2005 - Jul 2006

  Equity advisor

  The institutional business division, which primarily covers secondary market broking.First six months did sales then got promoted as advisor.

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  Yes bank

  Aug 2006 - Sept 2007

  Business service partner

  Cash Management -Conduct regular activities relating to Cash, Clearing,Funds Transfers, RTGS,NEFT .Servicing Activities - Liaison with Central Operations/Sales/ .

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  Hsbc retail banking and wealth management

  Oct 2010 - Aug 2024

  Reporting to Regional GM for Services business (Corporate & Individual) of the northern region, the largest region by revenue. Focused on building robust processes, providing relentless support, BAU operations and gatekeeping. Manage a team of 4 direct reports (1HQ, 3 in region) • Leading the Client Due Diligence (KYC) for onboarding clients & adhoc remediation projects.• Liaison with senior management/external stakeholders and apprise of any alert hinging on investment due to FATCA/PEP/AML& KYC• Perform research on different categories of alerts like Adverse Media/PEP/Sanctions Show less

  • Assistant Vice President

    Jun 2015 - Aug 2024

  • Manager of Client Services

    Jul 2013 - Jun 2015

  • Assistant Manager - Customer Service

    Oct 2010 - Jun 2013
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  Hsbc mutual fund

  Apr 2022 - now

  Vice president operations