AKASH SHUKLA

. As a regional vigilance Officer I am responsible for looking after the vigilance function of the bank of the regional office which has 67 branches.

• Managed customer inquiries and provided information on banking services.
• Processed transactions accurately and efficiently for customer accounts.
• Conducted regular audits to ensure compliance with banking regulations.

• Chief manager credit monitoring and credit compliance
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• Analyzed credit data to assess risk and determine creditworthiness.
• Mentored junior analysts on best practices in credit analysis and reporting.
• Collaborated with other departments within the organization to ensure efficient processing of loan applications.
• Monitored customer accounts to ensure timely payments were made in accordance with loan agreements.
• Provided recommendations regarding loans applications based on sound credit evaluation principles.
• Provided training sessions for new staff members on credit analysis techniques.

• Developed and implemented strategies to improve operational efficiency, reduce costs, and increase productivity.
• Mentored junior staff in the organization's business processes, customer service standards, and quality assurance protocols.
• Developed audit plans based on risk assessments and organizational needs.
• Trained junior auditors on audit procedures and best practices.
• Collaborated with departments to address audit findings and recommendations.
• Ensured that all audit activities were conducted in accordance with professional standards.
• Assessed compliance risk, developed audit work plans and documented findings.
• Communicated audit plans to executive management team.

• Kyc aml certified

• Implemented KYC standards across 100 branches.