ARASADA SANJEEV PATNAIK
Banking Operation & Compliance Analyst
Hyderabad
Summary
Detail-oriented Banking Operations & Compliance Analyst with over 4 years of experience in financial operations, KYC, AML, and customer due diligence within retail banking. Skilled in transaction monitoring, risk analysis, and regulatory compliance, with proven expertise in handling financial investigations and ensuring adherence to internal controls and RBI/AML guidelines. Adept at managing end-to-end customer operations, mitigating risk, and maintaining data integrity while delivering exceptional client service.
Overview
5
5
years of professional experience
4
4
Languages
Work History
Universal Banker
Standard Chartered Bank
02.2023 - Current
- Managed core banking operations, including account opening, maintenance, and transaction monitoring in compliance with AML/KYC regulations.
- Conducted due diligence checks and verified high-value transactions to identify suspicious or unusual activity.
- Supported AML and compliance teams by preparing and responding to RFI (Request for Information) from regulatory authorities.
- Ensured adherence to KYC, AML, and data protection policies, reducing potential compliance breaches.
- Monitored cash and non-cash transactions, ensuring operational accuracy and fraud prevention.
- Investigated discrepancies in customer accounts and escalated potential red flags per internal policies.
- Maintained complete audit trails and documentation in line with RBI and FATF guidelines.
- Provided operational support to compliance and risk departments for periodic reviews and process improvements.
Operations Advisor
Concentrix Daksh Services India Pvt. Ltd.
11.2020 - 02.2023
- Delivered high-quality customer service and operational support for telecom clients, ensuring accuracy in data verification and account updates.
- Conducted identity verification and information validation in alignment with KYC norms.
- Handled and resolved customer queries while maintaining compliance with internal quality standards.
- Supported backend teams in preparing reports and updating customer records in a secure and compliant manner.
- Coordinated with compliance teams for issue escalation, maintaining audit-ready documentation and case records.
Education
B.Sc. - Physics
Dr. Lankapalli Bullayya College
01.2020
12th - English Stream
CBSE
01.2017
10th - undefined
CBSE
01.2015
Skills
- AML & CTF (Anti-Money Laundering / Counter-Terrorist Financing)
- KYC & Customer Due Diligence (CDD)
- Risk Assessment & Mitigation
- Transaction Monitoring
- RFI (Request for Information) Handling
- Regulatory & Compliance Operations
- Financial Investigations
- Data Accuracy & Confidentiality
- Process Improvement & Control
- Documentation & Reporting
- Customer Relationship Management
- Strong Communication & Problem Solving
Timeline
Universal Banker
Standard Chartered Bank
02.2023 - Current
Operations Advisor
Concentrix Daksh Services India Pvt. Ltd.
11.2020 - 02.2023
12th - English Stream
CBSE
10th - undefined
CBSE
B.Sc. - Physics
Dr. Lankapalli Bullayya College
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