Anukrati Shrivastava
Bengaluru
Summary
Dynamic and results-oriented banking professional with over 7 years of experience at HDFC Bank, seeking a challenging role in KYC and AML to leverage expertise in ensuring compliance and mitigating financial risks.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Deputy Manager
HDFC Bank
06.2021 - 05.2022
- Successfully managed day-to-day operations, overseeing financial transactions and ensuring compliance with regulatory requirements.
- Led KYC and AML initiatives, implementing and enforcing policies and procedures to mitigate financial risks.
- Conducted thorough customer due diligence, identifying and addressing potential compliance issues.
- Managed daily financial transactions, including NEFT, RTGS, and cash transactions, ensuring accuracy and adherence to regulatory guidelines.
- Conducted comprehensive customer due diligence as part of KYC procedures to verify and validate customer information.
Spearheaded the implementation of enhanced KYC processes, resulting in a 20% reduction in compliance-related issues. - Generated and filed large transaction reports in accordance with regulatory requirements.
- Identified and reported suspicious transactions, collaborating with relevant departments to address potential risks.
- Facilitated inward and outward remittance processes, ensuring compliance with international and domestic regulations.
- Managed the onboarding process for new customers, especially first-time customers, ensuring adherence to KYC and AML policies.
- Oversaw the delivery of essential banking services, including the issuance of cheque books and debit cards.
- Guided customers through the account opening process, ensuring thorough KYC checks for first-time customers entering the banking system.
Assistant Manager
HDFC Bank
02.2016 - 06.2021
- Improved customer satisfaction by addressing and resolving complaints promptly.
- Streamlined store operations for increased efficiency, implementing new processes and procedures.
- Developed strong working relationships with staff, fostering a positive work environment.
- Increased sales through effective merchandising strategies and targeted promotions.
- Handled front desk and Teller counter hand in hand.
- Successfully managed day-to-day operations, overseeing financial transactions and ensuring compliance with regulatory requirements.
- Led KYC and AML initiatives, implementing and enforcing policies and procedures to mitigate financial risks.
- Conducted thorough customer due diligence, identifying and addressing potential compliance issues.
- Managed daily financial transactions, including NEFT, RTGS, and cash transactions, ensuring accuracy and adherence to regulatory guidelines.
- Conducted comprehensive customer due diligence as part of KYC procedures to verify and validate customer information. Spearheaded the implementation of enhanced KYC processes, resulting in a 20% reduction in compliance-related issues.
- Generated and filed large transaction reports in accordance with regulatory requirements.
- Identified and reported suspicious transactions, collaborating with relevant departments to address potential risks.
- Facilitated inward and outward remittance processes, ensuring compliance with international and domestic regulations.
- Managed the onboarding process for new customers, especially first-time customers, ensuring adherence to KYC and AML policies.
- Oversaw the delivery of essential banking services, including the issuance of cheque books and debit cards.
- Guided customers through the account opening process, ensuring thorough KYC checks for first-time customers entering the banking system.
Management Trainee
HDFC Bank
02.2015 - 01.2016
- Improved management skills by participating in rigorous training programs and workshops.
- Enhanced team performance by implementing effective communication strategies within the group.
- Developed problem-solving abilities through hands-on experience with real-life business scenarios.
Education
Post Gradution Diploma in Finance And Banking - Banking
IFBI
New Delhi12.2014
MBA - Finance
Institute of Management Studies
Dehradun06.2013
BBA -
Bundelkhand University
Jhansi08.2011
Skills
- KYC and AML Compliance
- Customer Due Diligence
- Financial Transactions Oversight
- Policy Development and Implementation
- Risk Mitigation
- Cross-Functional Collaboration
- Regulatory Compliance
- Team Leadership
Certification
• NIIT PROGRAMME for Microsoft office.
• Anti-Money Laundering Concepts: AML, KYC and Compliance.
Anti Money Laundering (AML/CFT) Compliance Requirements.
AML Compliance in Practice - Suspicious Activity Reports.
Timeline
Deputy Manager
HDFC Bank
06.2021 - 05.2022
Assistant Manager
HDFC Bank
02.2016 - 06.2021
Management Trainee
HDFC Bank
02.2015 - 01.2016
Post Gradution Diploma in Finance And Banking - Banking
IFBI
MBA - Finance
Institute of Management Studies
BBA -
Bundelkhand University
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