Avinav Ayushman
Patna, Bihar
Summary
Leveraging strong research and communication skills, I excel in building and maintaining detailed risk profiles for complex clients in the banking sector. I gather information from diverse sources, conduct due diligence, and ensure profile accuracy for onboarding and renewal processes. Proficient in reviewing flagged profiles for AML/KYC/Prevention concerns, I contribute to a robust risk management framework. Additionally, I provide guidance to support staff, fostering a collaborative and efficient team environment.
Overview
2
2
years of professional experience
Work History
Associate
Federal Bank Limited
Memari, Bardhaman
12.2021 - Current
- Provided customer service by attending to their inquiries and requests for information.
- Ensured compliance with banking regulations and procedures in daily operations.
- Conducted financial transactions such as deposits, withdrawals, transfers, loan payments and cashier checks.
- Assisted customers with account opening and maintenance.
- Performed account reconciliations on a regular basis.
- Processed loan applications and prepared credit analysis reports.
- Cross-sold banking services such as credit cards, insurance policies.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Analyzed customer records, transaction histories, account statements, and other documents to detect any signs of suspicious activity.
Education
MBA - Banking And Finance Management
NMIMS
Distance Learning07-2024
B.Tech - Electrical And Electronics Engineering
SRM Institute of Science And Technology
Chennai06-2021
12th - CBSE (PCM)
Loyola High School
Patna03-2016
Skills
- AML/KYC compliance
- Client risk assessment
- Transaction Processing
- Document Verification
- Cash Management
- KYC Compliance Reporting
Affiliations
- AARUUSH - Role: TEAM MANAGEMENT | Cause: Social Services Sep 2019 - Sep 2019
Managed the team of five-member with effective crowd handling.
Timeline
Associate
Federal Bank Limited
12.2021 - Current
MBA - Banking And Finance Management
NMIMS
B.Tech - Electrical And Electronics Engineering
SRM Institute of Science And Technology
12th - CBSE (PCM)
Loyola High School
Similar Profiles
Thejus ManojThejus Manoj
Assistant Manager at Federal Bank LimitedAssistant Manager at Federal Bank Limited
Raman GargRaman Garg
Credit Analyst at Federal Bank LimitedCredit Analyst at Federal Bank Limited
Edwin A GEdwin A G
Dy Vice President & Regional Head at Federal Bank LimitedDy Vice President & Regional Head at Federal Bank Limited