Experience

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  Rams news

  Apr 2011 - May 2012

  Customer service
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  Kfc uk

  Dec 2011 - Dec 2012

  Associate- relationship management
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  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

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  Rbl bank

  May 2019 - Jun 2021

  Manager--compliance
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  Yes bank

  Jun 2021 - now

  Sr manager-aml