Creative video and photo editing
ANIKET DATKHILE
Risk Management
Dombivli West
Summary
Dedicated and detail-oriented professional with over 9th years of experience in administrative and financial crime intelligence roles. A proactive self-starter and quick learner, adept at working in fast-paced environments. Committed to meeting deadlines with a goal-driven approach and strong analytical capabilities.
Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success. Dedicated to applying training, monitoring and morale-building abilities to enhance employee engagement and boost performance.
Overview
9
9
years of professional experience
2016
2016
years of post-secondary education
3
3
Certifications
3
3
Languages
Work History
Assistant Manager (Hunter Analyst)
Axis Bank
10.2019 - Current
- Conduct in-depth data analysis and collaborate with stakeholders to design and refine transaction monitoring scenarios.
- Analyze system-generated alerts and investigate suspicious transactions.
- Execute Enhanced Due Diligence (EDD) for high-risk clients.
- Liaise with Relationship Management and Compliance teams for onboarding and transaction due diligence.
- Ensure adherence to security protocols for effective investigations.
- Maintain updated knowledge of Fraud Control Unit (FCU) and Risk Containment Unit (RCU) operations.
- Upload negative data manually into internal databases.
- Learn and utilize SAS application for data retrieval and reporting.
Officer (Hunter Analyst)
Axis Bank
10.2019 - Current
- Supervise weekly roster activities.
- Review automated case alerts generated by robotic systems.
- Participate in UAT testing for API integrations and error validations.
- Reduce manual efforts by contributing to error project validations and technical error reporting.
Account Assistant
HKB & Associates
03.2018 - 07.2019
- File income tax and GST returns.
- Maintain accurate records of sales and purchases in Excel.
- Processed payments and documents such as invoices, journal vouchers, employee reimbursements, and statements.
- Maintained account accuracy by reviewing and reconciling checks monthly.
- Assist walk-in clients with documentation and financial data queries.
- Supported the timely completion of month-end closing activities, improving overall financial operations.
- Ensured proper record-keeping through meticulous data entry and filing practices, reducing information retrieval time significantly.
- Entered customer order details into system, accepted payments and updated accounts.
- Developed strong relationships with clients, leading to increased trust in our organization''s ability to manage their finances.
- Tracked expenses against budget allocations, identifying variances early on to prevent overspending issues later down the line.
Co-ordinator
Aarvi Encon Pvt Ltd
04.2017 - 01.2018
- Assist with onboarding of new employees.
- Coordinate recruitment processes and ensure seamless communication.
- Conduct field visits to client sites including Reliance Industries (Patalganga/Nagothane).
Concurrent Auditor
T G Hotchandani & Associates
05.2016 - 04.2017
- Performed comprehensive audit at Axis Bank Ltd., Airoli.
- Streamlined workflow processes by effectively managing multiple concurrent audits, ensuring timely completion of each project.
- Conducted thorough financial reviews for accurate identification of potential discrepancies and fraud.
- Increased transparency in financial reporting through meticulous documentation of audit findings and recommendations.
- Assisted in the development of annual audit plans, prioritizing projects based on risk assessments and organizational objectives.
- Enhanced audit efficiency by implementing risk-based auditing methodologies and procedures.
- Improved regulatory compliance by conducting comprehensive audits and providing detailed recommendations for corrective action.
- Evaluated the effectiveness of internal controls, identifying areas for improvement and implementing necessary changes.
- Contributed to team success by providing ongoing training, guidance, and support to junior auditors as needed.
- Conducted timely follow-up audits to verify implementation of recommended corrective actions and monitor ongoing compliance.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Daily cross checking CASA forms of work done by Staff.
- Raised queries and discussed with respective team members.
Education
B.Com -
Manjunatha College of Commerce
HSC - undefined
S H Jondhale Jr. College
SSC - undefined
S H Jondhale Vidyamandir
Skills
- Highly diligent and dependable
- Strong analytical and monitoring capabilities
- Exceptional attention to detail
- Proficient in financial crime detection and data analysis
- Effective communication and stakeholder coordination
Problem-solving
Certification
Advance Excel
Interests
Listening to soul-soothing music
Exploring new destinations and cultures
Personal Information
Date of Birth: 14/08/1995
Timeline
Assistant Manager (Hunter Analyst)
Axis Bank
10.2019 - Current
Officer (Hunter Analyst)
Axis Bank
10.2019 - Current
Account Assistant
HKB & Associates
03.2018 - 07.2019
Co-ordinator
Aarvi Encon Pvt Ltd
04.2017 - 01.2018
Concurrent Auditor
T G Hotchandani & Associates
05.2016 - 04.2017
HSC - undefined
S H Jondhale Jr. College
SSC - undefined
S H Jondhale Vidyamandir
B.Com -
Manjunatha College of Commerce
Similar Profiles
Lakshay SharmaLakshay Sharma
Deputy Manager at Axis Bank (On Payroll Of Axis Bank)Deputy Manager at Axis Bank (On Payroll Of Axis Bank)
ANIL BASAKANIL BASAK
Sales Manager at Axis Max Life Insurance Co. LTD With (AXIS BANK)Sales Manager at Axis Max Life Insurance Co. LTD With (AXIS BANK)
Preethi VPreethi V
Relationship Associate at Axis Bank - Axis Max Life InsuranceRelationship Associate at Axis Bank - Axis Max Life Insurance
Prodip SahaProdip Saha
Collection Officer at HDFC Bank, Bajaj Finance, Axis Bank, IDFC BankCollection Officer at HDFC Bank, Bajaj Finance, Axis Bank, IDFC Bank
Dinesh Vilas ShelarDinesh Vilas Shelar
Manager at Axis Bank Ltd.Manager at Axis Bank Ltd.