Anshuman B Awasthi
BANKING OPERATIONS AND AUDIT COMPLAINCE
Noida,UP
Summary
Insightful Manager with experience directing and improving operations through effective employee motivational strategies and strong policy enforcement. Proficient in best practices, market trends and regulatory requirements of industry operations. Talented leader with analytical approach to business planning and day-to-day problem-solving.
Overview
3
3
years of professional experience
3
3
Certifications
Work History
MANAGER
AXIS BANK LTD
07.2022 - Current
- As a team member -
- I am responsible for the following –
- Responsible for fraud detection & summarizing the case .( Banking Finance domain )
- Responsible for Handling the various legal and compliance matters / cases pertaining to government i
- Responsible for handling legal/ government authorities notices.
- Responsible for maintaining the LOW RISK PARAMETERS in audit and compliance.
- Responsible for risk factor reporting/ monitoring for high value transactions to concerned teams/authorities
- Responsible for monitoring of transactions, generating red flags .
- Responsible for risk categorization of customers based on parameters like deliverables , nature of business and financial transactions .
- Responsible for preparing and reporting STR and CTR .
- Responsible for closure of red flags identified by transactions monitoring team.
- Responsible for framing policies based on notifications and circulars issued by regulating authorities.
- Previous Employer – Total Experience - 7 years 8 month
- Name of the Employer Time Period
- KOTAK MAHINDRA BANK FEB 2021- JULY 2022
- HDFC BANK JAN 2019 - DEC 2019
- INDUSIND BANK MAY 2016 - SEPT 2018
- AXIS BANK OCT 2012- DEC 2014
- Accomplished multiple tasks within established timeframes.
Education
MBA - FINANCE
J.D.C. BYTCO IMSR
01.2012
BSc - PCM
D.S.N. P.G. College
01.2009
12th - undefined
VSSM
01.2006
10th - undefined
VSSM
01.2004
Skills
Finacle Software for financial transactions
Certification
KYC & AML Certified. ( IIBF )
Interests
Hobbies : Watching Movies, Playing & Watching Cricket
EXTRA-CURRICULAR ACTIVITIES
Coordinated events in National Level Tec fest. Participated in group discussions and attended seminars held in colleges. Participated in Inter District Level Cricket Tournament
Disclaimer
I here state that all the information provided above by me is correct to the best of my knowledge.
Timeline
MANAGER
AXIS BANK LTD
07.2022 - Current
BSc - PCM
D.S.N. P.G. College
12th - undefined
VSSM
10th - undefined
VSSM
MBA - FINANCE
J.D.C. BYTCO IMSR
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