DURGA SINGH

Experience

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  Paytm

  Dec 2016 - Nov 2017

  Deputy Manager

  Market mapping along with sales team for increasing the lead generation for branch and portfolios.Acquisition of new client base for my organization for increasing customer base.Market mapping by visiting client Retail shops and factory Analyze the Statement of vendors and their Tin, Vat and Gst for making them onboard for doing business with paytm.

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  Axis Bank

  Dec 2017 - Oct 2022

  Assistant Manager

  Expanded customer relationships by maintaining a regular follow-up process and building rapport with each customer.Worked closely with management to strategize sales techniques to increase branch production and customer service.Maximized on sales behaviors to increase individual consumer, business, and lending goals.Consistently recognized as performer with balanced production in the circle.3 years of experience in developing operation and sales prospectsPerformed daily audit of tellers and cash vault.Managed an assigned portfolio of customers and proactively met with them to help discover their financial needs.Managed the branch in the absence of the manager.Executed customer transactions, including deposits, withdrawals, money orders, dd ,Rtgs/Neft ,and cheque. Posted daily / weekly/ monthly sales reports and pipeline. Completed necessary compliance documentation.Proficient at performing teller transactionsEnsured compliance with banking policies and proceduresExceptional leadership, organizational, oral/written communication, interpersonal, analytical, and problem resolution skills. Thrive in both independent and collaborative work environments Show less

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  BANDHAN BANK LIMITED

  Oct 2022 - now

  AML AND KYC ANALYST

  Expertise in control, Compliance, and Investigation functions within banking environments. Ability to interpret regulatory guidelines and assess risk scores and entity types. Familiarity with OFAC lists and proficiency in tools such as World-Check, LexisNexis. Strong knowledge of AML/KYC regulations, industry trends, red flags, Typologies, Rupee Drawing arrangement alerts ,CBWTR, and KYC refresh procedures. Excellent communication skills, both written and verbal. Strong presentation and interpersonal skills. Show less

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  Bandhan Bank

  Oct 2022 - now

  AML Analyst

  AML ANALYST