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Manish Mishra

Manish Mishra

Retail Banking Operations

Followers of Manish Mishra1000 followers
location of Manish MishraKolkata, West Bengal, India

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  • Timeline

  • About me

    Preventing - Protecting - Promoting

  • Education

    • Banaras Hindu University

      2001 - 2004
      Bachelor of Commerce (B.Com.) Marketing and Salesmanship

      Activities and Societies: University level Chess Championship B. Com (Hons)

    • Central Hindu School

      2001 - 2004
      Banaras Hindu Univesity Commerce

      10+2 with Commerce

  • Experience

    • Axis Bank Ltd

      Dec 2006 - Dec 2011
      Retail Banking Operations

      Operations Manager

    • YES BANK

      Jan 2011 - Aug 2015

      Sourcing applications of various type of loans and getting them processed through suitable NBFC/Bank Branch Operations, Sales, Compliance, KYC, Admin

      • BRANCH MANAGER

        Dec 2011 - Aug 2015

      • BSDL

        Jan 2011 - Jan 2015

    • Janalakshmi Financial Services

      May 2016 - Apr 2019
      Regional Quality Assurance Manager

      Joined JFS as Branch Operations Manager for upcoming Jana SFBank, later moved to QA

    • Jana Small Finance Bank

      May 2019 - Dec 2022

      Driving Audit and Compliance activity and assuring compliance to the board

      • Head of AML Cell

        Apr 2022 - Dec 2022

      • Team Lead - Head Office Audit

        May 2019 - Apr 2022

    • HDFC Bank

      Dec 2022 - now
      Team Large Value Fraud - Fraud & Vigilance

      Engaging with Law Enforcement Agencies for Large Value Fraud cases and conducting special investigations

  • Licenses & Certifications

    • Certified Anti Money Laundering Investigatior

      Ponsun

    • Certificate in IT Security

      Indian Institute of Banking and Finance

    • Diploma in Information System Audit

      Indian Institute of Banking and Finance
      May 2021

    • JAIIB

      Indian Institute of Banking and Finance

    • Certified Information Systems Auditor (CISA)

      ISACA
      Apr 2024

    • Certificate in Cyber Crime and Fraud Management

      Indian Institute of Banking and Finance

    • Mutual Funds Distribution Certificate Module V A

      NCFM Share Market Training Insitute
      May 2017

    • Certified Information System Banker

      Indian Institute of Banking and Finance
      Apr 2021