Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Chakravarthy P

Chakravarthy P

Karur

Summary

Dynamic Senior Officer at DBS Bank with a proven track record in operational efficiency and compliance monitoring. Expert in performance evaluation and quality assurance, I successfully led cross-departmental initiatives, enhancing communication and risk mitigation. Adept at training teams and implementing regulatory standards, I ensure high-quality service delivery and data integrity.

Overview

12
12
years of professional experience
3
3
years of post-secondary education

Work History

Senior Officer

DBS Bank
Chennai
01.2017 - Current
  • Developed and implemented operational procedures to improve efficiency.
  • Coordinated meetings between departments, facilitating communication between teams.
  • Delegated tasks as needed to ensure successful outcomes.
  • Conducted performance reviews with direct reports to provide feedback and guidance.
  • Monitored compliance with industry regulations and company policies to mitigate risk.
  • Oversaw quality assurance efforts to maintain high standards of product and service delivery.
  • Coordinated with IT department to implement new technologies and systems enhancements.
  • Led training sessions for new team members on best practices.
  • Reviewed and approved documentation for compliance with regulations.

Data Entry Administrator

Launchpad LLC
Coimbatore
01.2014 - 01.2017
  • Processed customer data entries accurately and efficiently.
  • Managed document organization and retrieval for team projects.
  • Utilized software tools to maintain data integrity and security.
  • Collaborated with team members to streamline data entry procedures.

Education

Bachelor of Engineering - Computer Science

Gnanamani College of Technology
Namakkal
03.2010 - 04.2013

Skills

  • Operational procedures
  • Compliance monitoring
  • Performance evaluation
  • Quality assurance
  • Document management
  • Data integrity maintenance
  • Documentation review
  • Employee training
  • Risk mitigation
  • Regulatory compliance
  • Team coordination
  • Performance management
  • Process improvement
  • Effective communication
  • Attention to detail
  • Know-your-customer principles
  • Account maintenance
  • Regulatory reporting
  • Banking regulations
  • AML compliance expertise
  • Customer due diligence
  • Escalation handling
  • Data privacy
  • Internal audits
  • Risk management
  • Compliance reviews
  • Document review
  • Controls tests
  • SOP development
  • Investigative reporting
  • Data security
  • Report writing
  • Customer relationship management

Languages

Tamil
First Language
English
Advanced (C1)
C1

Timeline

Senior Officer

DBS Bank
01.2017 - Current

Data Entry Administrator

Launchpad LLC
01.2014 - 01.2017

Bachelor of Engineering - Computer Science

Gnanamani College of Technology
03.2010 - 04.2013

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Chakravarthy P