Deep Enrich
Joe Vimal
Summer Intern
185 followers
Chennai, Tamil Nadu, India
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About me
Associate Manager in watchlist and product management
Education
Sathyabama University
2008 - 2012Bachelor’s Degree Electronics and Instrumentation 61 %Electronics and Instrumentation
Institute For Technology and Management
2013 - 2015Master's Degree Finance, General 61 %Learn about the various financial concepts, human resource management and attained a degree in Financial Management.
Experience
Reserve Bank of India
Apr 2014 - Aug 2014Summer InternResearching and learning the role of regulatory bodies around the globe, and how each regulatory body helped in strengthening their banking system.
City Union Bank Ltd.
Aug 2015 - Jul 2018Authorisation of all transaction instruments occurring in the branch. Enhanced Customer relationship Managing and improving client base
Assistant Manager
May 2015 - Jul 2018Junior Officer
Aug 2015 - Aug 2016
Standard Chartered Bank
Jan 2018 - nowWatchlist and product management Transaction screening financial crime surveillance
Associate Manager
Apr 2023 - nowSpecialist
Jun 2021 - nowSenior Analyst
Jan 2018 - Jun 2021
Licenses & Certifications
Nism Banking
NISMJun 2014
Volunteer Experience
Volunteer
Issued by Dorai Foundation on Oct 2013
Associated with Joe Vimal
Languages
- enEnglish
- frFrench
- taTamil
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