Varsha Jani

Experience

• 

  Punjab & Maharashtra Co-operative Bank Limited

  Feb 2012 - Apr 2022

  -Scrutinizing of Current, HNI, Trust, Schools, and Franchisee accounts and provide approval for the same.-Verifying all aspects of the client identification program and necessary documents are provided and in accordance to know your customer.-Identifying accurate risk rating for individual/Non-individual accounts to highlight high-risk jurisdictions,cash-intensive/high-risk businesses has politically Exposed persons (PEPs) or relatives and close associates (RCAs)-Determining/confirming KYC data and collecting relevant information in line with the regulator’s requirements.-Identify documentary and KYC issues and follow-up with the Branches to clear shortcomings as appropriate, prior to quality acceptance.-Currently giving hardship approvals due to Section 35 which has been imposed on PMC bank. Show less -Supervised staff in operations such as account management, customer service, financial operations, and other bank functions Monitor all balances and deposits to ensure that all money in the bank is accounted for and the proper procedures are followed at all times. -Ensured Bank was in compliance with all operating policies and procedures. -Facilitated successful internal and external audits through sound and thorough documentation. Setting targets for branches that come in a region closely monitored on a daily basis. Staff management and surprise inspection. -Providing training to people who have joined as Management trainees in the branch. Show less

  • Officer (Head-Office)

    Jan 2017 - Apr 2022

  • Regional Officer

    Oct 2015 - Dec 2016

  • Graduate Management Trainee

    Feb 2012 - Dec 2016
• 

  HDFC Bank

  Jan 2022 - now

  Deputy Manager

  Working in the AML department