Anubhav Chourasia

• Analyzed large volume of data to identify patterns, trends and correlations.
• Performed system analysis, documentation, testing, implementation, and user support for platform transitions.
• • A socializing platform that helps in improving Mental Health •
• Accelerate growth from 0 to 1000 members+ in the community • Successfully conducted 60+ events and awareness campaigns, both offline and online .
• Tools stack used: Google Analytics, Google Optimize, VWO, Optimizely, Adobe Target, Hotjar, Crazyegg .
• Closely interacted with cross-functional teams like the development, UI, testing to ensure successful delivery of the product/project and removing ambiguity in the projects

• Managing Cash Transactions: This involves handling cash deposits, cash withdrawals, cash transfers, and currency exchange. Also, maintaining the cash drawer and keeping it balanced.
• Handling Electronic Funds Transfer: This involves managing NEFT and RTGS transactions, enabling customers to transfer funds electronically.
• Processing Different types of Payments: As a Bank tellers process different types of payments such as utility bill payments, loan payments, and credit card payments on behalf of the bank's customers.
• Safekeeping of Valuables: Bank tellers are responsible for handling bank lockers and bank vaults, which includes maintaining records of locker holders, approving locker transactions, and ensuring the security of customer's valuables.
• Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.

.Serve as the primary point of contact for internal clients regarding client service on-boarding initiatives

Verify that all documentation received from the client comply with regulatory and compliance standards firm-wide AML guidelines.

Working closely with the Anti-Money Laundering team within Client Onboarding in relation to obtaining client KYC documentation to ensure adherence to all Compliance policies, procedures and regulatory obligations.

Liaising with clients as necessary during the Onboarding process to gather KYC documentation, ensure the appropriate legal documentation is in place including reg reform information

Support the definition and agreement of project scope with internal and external stakeholders

Provide timely and accurate status updates to project manager for all assigned tasks

Analyze and document client’s current state operating model

Analyze and document gaps between client’s current state and NT’s standard service model

Prepare high-level and detailed business requirement documents to support process and technology development

Ensure gaps and requirements are communicated and well understood by operations and technology partners