DEBADRI KUNDU
_
Kolkata
Summary
I am looking forward to work in a dynamic workplace where I can play a customer centric role such as understanding, learning, analyzing, customer needs and requirements and take customer relationship to the next level.
I am also looking forward to developing new products and adding significant revenue basis on customer need analyzation.
Technically-savvy with outstanding relationship building and presentation skills I believe in bringing financial and operational efficiency.
Overview
8
8
years of professional experience
Work History
Relationship Manager, Business Banking
Standard Chartered Bank
Kolkata
01.2022 - Current
- Manage existing portfolio of liability customers with trade and foreign exchange transactions with the objective of providing superior service and deepen relationships.
- Acquire liability NTB customers with focus on customers with trade Foreign exchange transactions and Balance Build-up.
- Ensuring complete documentation and processing the Import Payment transaction ,A2 payment ,100% cash back LC & BG issuance, LC discounting
- Deepening relationship and fee generation.
- Handling internal audit, governance, risk management & compliance as well as Support Services (documentation, credit checks etc.).
- Managing new age start up and assisting them in their capital account transaction such as FDI/ODI and regulatory compliance.
Analyst, Compliance
Standard Chartered Bank
11.2016 - 12.2021
- I look after the liability side of the eastern region, where my responsibilities are as follows- To ensure customer due diligence and PMLA guidelines are properly pursued
- Look after the end to end on boarding process of New to Bank Clients for the entire region
- Give CDD training to the frontliners
- Analysis the KYC documents and cross verifies it with the help of public domains
- Analysis the SOF, SOW, SOI
- Unwrap the shareholding pattern of the companies to understand the major stakeholders
- Adopt the latest RBI guidelines and smoothly implement the changes within the team if any
Education
ISC - Commerce - undefined
Calcutta Boys' school, Kolkata
B.COM (Hons) Finance and Accounts - Finance and Accounts
City College Of Commerce And Business Administration, Calcutta University
Skills
Data Management
Personal Information
- Date of Birth: 11/28/94
- Gender: Male
- Nationality: Indian
Languages
English
Bengali
Hindi
Timeline
Relationship Manager, Business Banking
Standard Chartered Bank
01.2022 - Current
Analyst, Compliance
Standard Chartered Bank
11.2016 - 12.2021
ISC - Commerce - undefined
Calcutta Boys' school, Kolkata
B.COM (Hons) Finance and Accounts - Finance and Accounts
City College Of Commerce And Business Administration, Calcutta University
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