Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Arjun Panicker Mandalapparambil

Thrissur

Summary

Dedicated and detail-oriented financial operations professional with over 8 years of experience in banking back-end operations, KYC, and compliance support. Proven ability to handle data-intensive tasks, conduct due diligence, and assist in regulatory reporting processes. Currently seeking to transition into an AML/CTF surveillance role to contribute to financial crime prevention with strong analytical and documentation skills.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Office Assistant

South Indian Bank Ltd
Thrissur
07.2024 - Current
  • Ensured regulatory compliance by maintaining accurate MIS reports for credit operations.
  • Supported cross-functional activities through document control, operational reporting, and internal coordination.
  • Gained exposure to operations in retail banking, mutual funds, demat services, and equity-linked instruments.
  • Coordinated functions and programs, fostering collaboration with business units.

Deep Investigation Process Executive (DIP)

TeamLease Services Ltd. (Client: SBI Cards)
Thrissur
08.2017 - 07.2023
  • Conducted document verification and background checks to detect fraud in KYC profiles.
  • Managed due diligence for retail credit card applications, ensuring compliance with regulations and internal standards.
  • Reported flagged applications and supported internal investigations and data audits.
  • Maintained management information system reports to enhance audit preparedness and organized case files.

Bankman

Federal Bank Ltd
Thrissur
11.2016 - 12.2017
  • Assisted daily cash operations and customer service at the branch level.
  • Supported compliance documentation related to loans and KYC maintenance.
  • Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.

KYC Verification Executive

Innovative Solutions (Clients: Federal Bank, South Indian Bank)
Thrissur
07.2015 - 11.2016
  • Screened KYC documents and supported data entry for core banking platforms.
  • Organized and uploaded historical records into the DMS system, improving branch document traceability.

Education

Bachelor of Science - Biochemistry

University of Calicut- Sreekrishna College
Guruvayur
03-2017

Skills

  • Regulatory compliance
  • Document management
  • Operational reporting
  • Customer service
  • Microsoft Office
  • Attention to detail
  • Time management
  • Data entry
  • Background verification

Accomplishments

  • Best DIP - 2022 (SBI CARDS)

Certification

  • Anti-Money Laundering & Compliance Concepts – GenMan Solutions (Udemy)
  • PTE Academic – Overall Score: 75 (Speaking: 81, Writing: 75)

Timeline

Office Assistant

South Indian Bank Ltd
07.2024 - Current

Deep Investigation Process Executive (DIP)

TeamLease Services Ltd. (Client: SBI Cards)
08.2017 - 07.2023

Bankman

Federal Bank Ltd
11.2016 - 12.2017

KYC Verification Executive

Innovative Solutions (Clients: Federal Bank, South Indian Bank)
07.2015 - 11.2016

Bachelor of Science - Biochemistry

University of Calicut- Sreekrishna College

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Arjun Panicker Mandalapparambil