Adithya Nair
Bengaluru
Summary
Motivated professional with demonstrated knowledge in banking and manufacturing industries with best practices and operations. Proven skills in enhancing productivity, efficiency and bottom-line profits with forward-thinking leadership. Bringing in seven years of experience in the field and ready to take on a challenging, growth-oriented role.
Overview
10
10
years of professional experience
1
1
Certification
Work History
FinCrime Analyst - European Region
Revolut Technologies India Pvt Ltd
Bengaluru
02.2023 - Current
- Conducting customer due diligence (CDD), advanced due diligence, and risk classification processes to ensure the organization's compliance with laws and regulations.
- Classifying customers based on their risk level.
Verifying the identity of customers who engage in transactions that fall outside of established rules and scenarios. - Reviewing SAR reports from various branches and taking appropriate measures to mitigate risks.
- Reporting any suspicious or concerning activities to the MLRO (Money Laundering Reporting Officer).
- Regularly monitoring customer names against lists to detect any potential red flags.
- Continuously reviewing and updating the organization's financial crime criteria to ensure maximum performance.
Assistant Manager
Kotak Mahindra Bank Ltd
Bengaluru
05.2017 - 10.2022
- Performed onsite Audit for different teams
- Conduct remote review for various teams on a monthly basis for pan India
- Perform Transaction Quality (appro count) CSM - Mandate - ~ 2000 out of 2,00,000 NACH - ~ 1200 out of ~ 10,000 LCC Hgh value - ~ 500 out of 10,000 Name difference - ~ 50 out of 1,00,000 OSG - Payment Gateway - ~ 100 out of 50,000 UPI - ~ 1000 out of 10,00,000 Create Flow charts for Process
- Updating BCP for various teams on a quarterly basis
- Periodical updating of bank internal process with respect to RBI norms
- Sending periodical MIS to Top level Management on weekly and monthly basis
- Preparation or updation of process documents for Operations team
- Performed Reconciliation activities for OSG, UPI, NEFT & RTGS, CMS and LCC team
- Expertise in creating and formatting process documents based on internal stakeholder needs and instructions
- Evaluated report data to proactively adjust and enhance operations
- Planned team-building exercises to increase employee performance and job satisfaction
- Helped with planning schedules and delegating assignments to meet team goals for auditing activities
- Offered hands-on assistance to various teams, assessing needs and maintaining TAT as per RBI.
Manager
Bait Al-Barri Trading
Oman
10.2015 - 04.2016
- Initiates sales process by scheduling appointments; making initial presentations; understanding account requirements
- Maintains quality service by establishing and enforcing organization standards
- Accomplishes marketing and organization mission by completing related results as needed
- Serve as lead point of contact for all customer account management matters
- Clearly communicate progress of monthly/quarterly initiatives to management
- Preparation of half yearly reports for internal stakeholders
- Collaborate with sales team to identify and grow opportunities within territory
- Expanded cross-functional organizational capacity by collaborating across departments on priorities, functions and common goals
- Developed and maintained relationships with customers and suppliers through account development
- Maximized productivity by keeping detailed records of daily progress and identifying and rectifying areas for improvement
- Applied customer feedback to develop process improvements and support long-term business needs
- Conducted monthly inventories of raw materials and components on the work floor
- Achieved or exceeded financial goals on a regular basis by controlling expenses, optimizing schedules and regulating inventory usage
- Created Presentation using PowerPoint and worked with MS Word
- And excel
- Expertise in creating and formatting proposal documents based on client needs and instructions.
Assistance Manager
Dolar Engg Industries Pvt. Ltd
Bengaluru
05.2014 - 09.2015
- Contacting clients to understand their requirements and work on sales plan
- Providing after-sales support to retain customers
- Ensure prompt and accurate answers to clients' queries
- Preparation of yearly reports for internal stakeholders
- Coordinate with Account Executives and Account
- Managers to create customized sales plans for key clients
- Communicate product and pricing details clearly
- Developed and maintained relationships with customers and suppliers through account development
- Achieved or exceeded financial goals on a regular basis by controlling expenses, optimizing schedules and regulating inventory usage.
Education
Post Graduate Diploma - Banking Management
Times center for learning
04.2017
Master of Finance - Financial Management
Alliance University
04.2014
Bachelors of Commerce -
University of Pune
04.2012
School -
Kendriya Vidyalaya
04.2009
Skills
- Tally ERP 90
- SPSS
- Microsoft Office – Excel
- PowerPoint
- Visio
- Word
- Outlook
- Adobe
- Illustrator
- Design
- Finacle
- Dot-net
- Financial Modeling
- Bilingual
- Issue Identification
- Audit Support
- Risk Analysis
Certification
- Six Sigma – Green Belt
- CIMA – Certificate Level Completed
Phone
- Mobile, (+91) 7795302120
- Mobile, (+91) 8618919338
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Tamil
Upper Intermediate (B2)
B2
German
Beginner
A1
Timeline
FinCrime Analyst - European Region
Revolut Technologies India Pvt Ltd
02.2023 - Current
Assistant Manager
Kotak Mahindra Bank Ltd
05.2017 - 10.2022
Manager
Bait Al-Barri Trading
10.2015 - 04.2016
Assistance Manager
Dolar Engg Industries Pvt. Ltd
05.2014 - 09.2015
Post Graduate Diploma - Banking Management
Times center for learning
Master of Finance - Financial Management
Alliance University
Bachelors of Commerce -
University of Pune
School -
Kendriya Vidyalaya
- Six Sigma – Green Belt
- CIMA – Certificate Level Completed
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