Experience

• 

  New india bank

  Feb 2014 - Jul 2016

  Officer

  Cultivating customer relationships for new Business Development for achieving targets for Retail Banking Products.• Ensuring the regulatory and KYC details so required are fulfilled.• Handling cash transaction, remittances, cheques, RTGS/NEFT, Pay Orders preparations ,Income Tax Challan amongst others.• Accepting request for Term Deposit Issuance, Renewal & Closure and providing TDS Certificate.• Filing of End of day (EOD) Reports.• Generate various MIS reports as applicable (Eg. Account Opening, Term deposit opened Today, Stop Payment, Large Cash Transactions, Remittances, Deposit & Withdrawal etc.• Customer service to ensure walk in customer issues.• Responsible for handling the day-to-day banking functions at the branch, servicing customer, handling queries, complaint and requirements of customers.• Responsible for Cross Sell & enhancing relationship with existing customers by selling of investment products like Mutual Fund, Insurance ,Current account ,Saving account ,Young Indian banking account (YIB) & Gold loans.• Ensure inward/outward clearing cheque images are technically verified and authorized.• Responsible for ATM Cash loading & ATM EOD.• Responsible for Cash depositing machine loading & EOD• Accepting Customer request form from Customer , scrutinizing and then processing it within the stipulated time frame.• Escalating exceptions and reporting all suspicious transactions to the Branch Head.• Taking necessary confirmation before processing any HIGH VALUE transactions to avoid any frauds and adhering to AML guidelines• Investigate and assess alerts for potential money laundering risks.• Ensure efficient identification and monitoring of suspicious activities and transactions.• To review transactions based on alerts generated to identify suspicious transactions (STR). • Assist with money laundering related queries/questionnaires received from Corresponding Banks. • To carry out suspicious transaction reporting Show less

• 

  Yes bank

  Jul 2016 - Jan 2017

  Senior officer

  • Scrutinizing the Account Opening Forms and Processing the same for account Opening only after Due Diligence Check-Ensuring KYC Compliance. • Custodian for security items, maintaining the available stock and tallying the same on regular basis(Cheque Book, Debit Card Welcome Kit & DD/PO Stock) • Authorizing Transactions like Cash Deposit, Cash Withdrawals, DD, Pay orders. • Sending Originals Petty Vouchers to Fincon Department. • Monthly reporting of Suspense Accounts, Forged Notes Account Opened. • Responsible for generating leads, Cross Sell & enhancing relationship with existing customers by selling of investment products like Mutual Fund, Insurance ,Current account ,Saving account, auto loan, Credit cards, Travel cards & Gold loans.• Customer services and handling portfolio of customer.• Handling cash transaction, remittances, cheques, RTGS/NEFT, Pay Orders preparations ,Income Tax Challan amongst others.• Scanning of account opening forms and instruction forms in Newgen and keeping track of it .• Transaction monitoring.• Accepting request for Term Deposit Issuance, Renewal & Closure and providing TDS Certificate.• Daily reporting of Forms picked up. Show less

• 

  Jana small finance bank

  Jan 2017 - Apr 2020

  • Senior Executive

    Jan 2017 - Apr 2020

  • Assistant Manager

    Jan 2017 - Apr 2020
• 

  Sbm bank (india)

  Apr 2020 - now

  • Manager

    Apr 2023 - now

  • Deputy Branch Manager

    Apr 2020 - now