Abhishek Verma
Saharanpur
Summary
Want to become a career in the financial industry, focusing primarily on AML regulations, KYC Analyst and financial investigations including trade regulations.
Detail-oriented with experience in report writing, regulatory compliance, and auditing. Solution-oriented professional with strong problem-solving skills; effective interpersonal and communication skills.
Overview
13
13
years of professional experience
Work History
Affluent Relationship Manager
Yes bank Ltd
Chandigarh
09.2023 - Current
- Managed portfolio of client accounts, ensuring high levels of satisfaction and loyalty.
- Conducted regular client meetings to assess progress, discuss opportunities for growth, and address any concerns.
Branch Operations Manager
KOTAK MAHINDRA BANK LTD
10.2017 - 09.2023
- Joined Kotak Mahindra Bank Ltd As a Branch Operations Manager and Handled below parameters effectively and efficiently for smooth functioning of Role and having more than 5 years experience in below parameters
- KYC Analyst
- AML regulations
- Trade regulations
- Transaction monitoring
- Reconciliation of nostro-vostro accounts
- Audit checking of branch daily routine works
- KYC checking for BG and LC
- Handling of Legal Cases of Branch
- Client Relationship Management: Rendering suggestions to corporate and individual clients for buying tailor-made banking solutions based on their financial capability and needs
- Building and maintaining healthy business relations with clients, ensuring high customer satisfaction matrices by achieving delivery & service quality norms
Branch Operation Management
INDUSIND BANK LTD
07.2014 - 10.2017
- Operational Management: Cash Management
- Transfer of Cheques
- Making Demand Drafts / Pay Orders
- Making FD’s and RD’s
- Processing of Customer Requests
- Maintaining co-ordination with vendors and processing their bills
- Processing Branch Monthly Reports
- Analyzing requirements of clients and suggesting suitable services / solutions for their FOREX portfolio, ensuring best returns
- Cross sell: Promoting Sales of Life Insurance, General Insurance, and Forex
- Selling Liabilities products like Fixed Deposit, Recurring Deposit
- Opening New Currents and Saving Accounts
Branch Operation Management
AXIS BANK LTD.
02.2012 - 02.2014
- Managing activities related to Cash Management, Transfer of Cheques, DD/PO, Fixed/Recurring Deposits, Outward remittances
- Handling Customer Problems and Queries
- Responsible for Voucher Handling
- Processing Bills of Vendors
- Making Monthly Reports of the Branch
- Generating and Monitoring branch daily reports
- Responsible for promoting and selling products like CASA, Life Insurance and General Insurance
Education
MBA - Finance
Punjab Technical University
Jalandhar06-2011
BBA - Business Administration
Punjab Technical University
Jalandhar06-2009
Skills
- KYC
- AML
- Customer Due Diligence
- Compliance
- Corporate Financial Planning
- Budgeting
- Financial Analysis
- Credit Analysis
- Client Coordination
- Relationship Building
- Communication Skills
- Analytical Skills
- Problem Solving
- Organizational Abilities
Languages
- English
- Hindi
- Punjabi
Areaspecialization
Finance, Marketing
Personal Information
- Father's Name: Mr. Rajeev Kumar Verma
- Mother's Name: Mrs. Neelam Verma
- Spouse's Name: Mrs. Retika Bhat
- Date of Birth: 05/26/89
- Marital Status: Married
Timeline
Affluent Relationship Manager
Yes bank Ltd
09.2023 - Current
Branch Operations Manager
KOTAK MAHINDRA BANK LTD
10.2017 - 09.2023
Branch Operation Management
INDUSIND BANK LTD
07.2014 - 10.2017
Branch Operation Management
AXIS BANK LTD.
02.2012 - 02.2014
MBA - Finance
Punjab Technical University
BBA - Business Administration
Punjab Technical University