Murari Thakur - IRDA - CAMI - IIBF

Experience

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  Angel Xpress Foundation

  Apr 2017 - Mar 2018

  Assistant Team Manager

  As a Assistant Team Manager have handled the following responsibilities:➢ Maintaining Daily MIS for all the Centers.➢ Maintaining Daily Registers for All the students and Trainer.➢ Teaching Lower Grades Students Math’s & English.➢ Organizing All Students Class with Teacher➢ Maintaining Data of All the Students with Grades.➢ Maintaining Monthly Report for all the Centers.

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  Dinosys Infotech Pvt. Ltd.

  Sept 2021 - Aug 2022

  Assistant Manager

  As a Assistant Manager have handled the following responsibilities:➢ Working closely with Mumbai police.➢ Information gathering.➢ Making reports based on the information gathered.➢ Analyzing Various data.➢ Organizing Various Projects.➢ Responsible for conducting thorough background checks on clients, customers

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  HDFC Bank

  Aug 2022 - Apr 2023

  Assistant Manager

  As a Assistance Manager have handled the following responsibilities:➢ Accepting Cash Deposits / Bulk Cash & Doing Cash Withdrawal.➢ Checking Currency Note Bundles for Fake notes & Soiled notes.➢ Arranging Cash from Cash Vault / Logistics dept. for Bulk Payments.➢ Processing of Pay Orders & Demand Drafts.➢ Accepting Cheques for Clearing & processing Outstation Cheques.➢ Uplifting of Fixed Deposits.➢ Processing of RTGS and NEFT requests.➢ Maintaining Daily MIS for all Cash / Non Cash Transaction.➢ Maintaining Daily Registers for Pay Orders, Demand Drafts, Correspondent DD,➢ Maintaining Stock for Stationary.➢ Maintaining all the Bank Stationary in Dual Custody.➢ Cross Selling on Counter for bank products. Show less

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  IDFC FIRST Bank

  Apr 2023 - now

  Currently, I am doing a quality review for the transactions monitoring team, ensuring that all processes and transactions are meticulously examined for accuracy, compliance, and efficiency. This involves a detailed assessment of transaction records to identify any discrepancies, adherence to regulatory standards, and opportunities for process improvements. My role is pivotal in maintaining the integrity of financial operations, detecting potential risks, and implementing corrective measures to uphold the highest standards of quality and reliability in transaction monitoring. Through this rigorous review process, I aim to enhance the team's performance, support continuous improvement initiatives, and contribute to the overall financial stability and transparency of the organization. Show less As a Senior Officer have handled the following responsibilities:➢ Maintaining MIS for Regulatory Report.➢ Providing timely response against queries raised by FIU-IND, RBI on KYC & AML Practices of the bank➢ Analysing financial data, identify suspicious activities, and conduct investigations using relevant tools andtechniques.➢ Responsible for monitoring financial transactions and activities for suspicious patterns, identifying any potentialmoney laundering activities, and promptly reporting them to relevant authorities.➢ Adverse Media -Checking negative news➢ Quality Check for Transactions Monitoring.➢ GOS preparation and STR filling. Show less

  • Quality check

    May 2024 - now

  • Associate AML & KYC Compliance

    Apr 2023 - now