Abhishek Gowda
Mumbai,Maharashtra
Summary
Experience of branch banking operations of more than 2 years . Currently specialized in KYC and operations and have sound knowledge of AML. Worked in sensitive corporate environment, Currently handling a 7 member team, goal oriented, fast learner and dedicated. Proficiency in managing process operations entailing mapping of business processes and studying requirements; identifying, implementing and transitioning processes, solutions in line with the guidelines specified by clients
Overview
10
10
years of professional experience
Work History
Supervisor
Larsen & Toubro (L&T)
12.2020 - Current
- Managing the onboarding process through timely execution of the onboarding requests
- Verification of KYC of the entities and coordinating with the respective sales force for resolution
- Training new inductees across departments about the onboarding process
- Guiding/training and giving feedback to subordinates on a regular basis
- Quality checking and rectification of the onboarded requests
- Preparing and circulating daily MIS across departments
- Handling customer complaints/escalations and providing appropriate resolution
- Spearheaded budgeting and forecasting to help the organization optimize costs and benefits
- Reviewed existing processes and spearheaded the implementation of systems aimed at enhancing process and operational efficiency of the organization, worked on continuous improvement.
Officer
Yes Bank
04.2016 - 12.2020
- Responsible for ensuring error-free verification of CASA Current and Savings/Term Deposit account opening forms/documents for compliance to the KYC guidelines issued by the Bank and various regulatory authorities
- Ensuring that all discrepancies while form verification are raised to the Branch correctly and at a single instance
- Checking of reverts received from branches on discrepant forms and evaluation of the same for completeness and compliance to internal and external guidelines
- Ensuring TATs as committed to Business groups are adhered to and any instances of non-compliance are reported to immediate supervisor
- Generation & Maintenance of Internal MIS
- Ensuring closure of deferrals given to various verticals of corporate banking segment in conjunction with Audit & Compliance team
- Single Point of Contact for all stakeholders for their issues/clarifications with regards to KYC Norms from NOC Mumbai
- Allocating Instruction Processing forms to DVU maker & checker and process the same on FIFO basis
- Co-ordination with YBL Senior management for any approvals/priority Instruction Processing
- Responsible for Training to New Joiners, Branches on all types of Instruction Processing with due diligence of KYC/AML Policy.
Officer
Axis Bank Ltd
01.2014 - 04.2016
Finacle
- Responsible for managing outward clearing cheques for smooth clearance
- Ensuring proper data entry of cheques by external staff
- Handling various customer queries and complaints
- Cross-selling financial products
- Transactions management and day-end closure of the system on a daily basis.
Education
PG Diploma -
NIIT - IFBI
01-2014
B.Com -
Mumbai University
01-2013
12th -
Maharashtra, English
01-2010
10th -
Maharashtra, English
01-2008
Skills
- Team Player
- Process Monitoring and Improvement
- KYC verification
- Banking Operations
- Retail Liabilities
- Due Diligence
- Operations Management
- Ms Excel
- Ms Word
- Finacle
- Flex cube
- Power Point Presentation
Brief description
Working in KYC and operations with P. G diploma in banking, currently managing an onboarding team of 7 members with total experience of more than 10 years.
Personal Information
- Date of Birth: 08/22/91
- Gender: Male
Accomplishments
- Received appreciation from Yes Bank for handling volumes and extended working hours during demonetization.
- Was awarded by L&T SUFIN for best support to sales force.
Timeline
Supervisor
Larsen & Toubro (L&T)
12.2020 - Current
Officer
Yes Bank
04.2016 - 12.2020
Officer
Axis Bank Ltd
01.2014 - 04.2016
PG Diploma -
NIIT - IFBI
B.Com -
Mumbai University
12th -
Maharashtra, English
10th -
Maharashtra, English
Similar Profiles
Kishankumar PatelKishankumar Patel
Assistant Manager - NU Projects at Larsen & Toubro, L&T-Heavy Engineering -Assistant Manager - NU Projects at Larsen & Toubro, L&T-Heavy Engineering -
Selva Prabhu JSelva Prabhu J
Senior Planning Engineer at Larsen & Toubro ConstructionSenior Planning Engineer at Larsen & Toubro Construction
Deepu FrancisDeepu Francis
Assistant General Manager – International Marketing & Business Development at Larsen & ToubroAssistant General Manager – International Marketing & Business Development at Larsen & Toubro
Ketan TewariKetan Tewari
Relationship Manager – Key Accounts at Larsen & Toubro Limited (SuFin)Relationship Manager – Key Accounts at Larsen & Toubro Limited (SuFin)
VEDANT RAJESHVEDANT RAJESH
Chairperson at Centre for Social Entrepreneurship and Development (CSED)–VITChairperson at Centre for Social Entrepreneurship and Development (CSED)–VIT