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Sneha Samant

Sneha Samant

Customer Service

Followers of Sneha Samant140 followers
location of Sneha SamantMumbai, Maharashtra, India

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  • Timeline

  • About me

    Sr. Manager- YES Bank

  • Education

    • Universirty of Central Lancashire

      2010 - 2011
      MS Finance & Investments

    • Thakur Institute of Management Studies& Research

      2008 - 2010
      PGDM Finance

    • M.L.Dahanukar College Of Commerce & Economics

      2003 - 2008
      B.Com. Commerce

  • Experience

    • Rams news

      Apr 2011 - May 2012
      Customer Service

    • KFC UK

      Dec 2011 - Dec 2012
      Associate- Relationship Management

    • The Saraswat Co-operative Bank Ltd

      Jul 2013 - May 2019
      DY MANAGER- RISK MANAGEMNT

      To check the alerts raised by branches and analyse the account and if found suspicious prepare a Suspicious Transaction Report. Also, to report the counterfeit currency details in the form of Counterfeit Currency Report which are detected at the branches. To prepare MIS on daily basis for the alerts raised by branches through the AML package of the bank regarding the alerts commented upon, the cases created (STR) and the new alerts which are unattended for the day and then prepare a report based on the rules that are run. To monitor the accounts which are linked to the lockers and check for any mishandling practices. To analyse the accounts where in the transactions appear to be not in line or not as per the basic requirements and if any deviation noticed to report the same by raising a Suspicious Transaction Report (STR). Show less

    • RBL Bank

      May 2019 - Jun 2021
      Manager--Compliance

    • YES BANK

      Jun 2021 - now
      Sr Manager-AML

  • Licenses & Certifications

    • CAMI

      Ponsun academy