Satyesh Prakash

Experience

• 

  State Bank of India

  Mar 2017 - Aug 2017

  Junior Associate

  Home Loan Sourcing and Processing.

• 

  Punjab National Bank

  Aug 2017 - now

  Venture Capital Fund/ Alternative Investment Fund, SR Investments with Asset Reconstruction Companies. Nodal Officer for PMLA. Providing information/ documents to FIU-IND/ RBI/ Enforcement Directorate and other relevant Law Enforcement Agencies. Investigation & Analysis of AML alerts, reporting of STRs to FIU-IND under PMLA, PMLR & FEMA Deputy Branch Head of Branch with business over INR 1.50 Bn. Management and Recovery of Stressed and Non Performing Assets of over INR 180 Mn and Recovered/Regularised Account over INR 80 Mn. Managed Credit portfolio of Branch with business over INR 1.50 Bn Retail/MSME/Export-Import Advance/Bank Guarantee. Undergoene Rigorous banking training focusing Credit/Forex/MDP and On-The-Job Training at Different locations over the Country.

  • Senior Manager - Treasury(Alternative Investments)

    Sept 2024 - now

  • Senior Manager-PMLA

    Apr 2023 - Sept 2024

  • Manager- AML Analyst

    Aug 2020 - Apr 2023

  • Manager- Deputy Branch Head

    Apr 2020 - Aug 2020

  • Deputy Manager- Recovery Head

    Sept 2019 - Mar 2020

  • Management Trainee- Credit Head

    Apr 2018 - Aug 2019

  • Management Trainee

    Aug 2017 - Apr 2018