Digvijay Singh
Kolkata
Summary
Dynamic Branch Manager at Indian Overseas Bank with over 15 years of expertise in financial performance and AML compliance. Proven track record in risk assessment and financial crime prevention, leveraging strong analytical skills and team collaboration to drive results. Adept at identifying irregularities in data, ensuring regulatory adherence, and fostering a high-performing team environment.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Branch Manager
Indian Overseas Bank
Kolkata
11.2011 - Current
- Monitored financial performance of the branch on a monthly basis.
- Facilitated weekly meetings with staff members to discuss progress on current initiatives.
- Performed regular audits of financial records in order to ensure accuracy.
- Results-driven Compliance and AML professional with over 15 years of experience in regulatory compliance, risk assessment, and financial crime prevention within the banking and financial services sector.
Education
Bachelor of Science - Chemistry
Vinoba Bhave University
Hazaribagh07-2010
Higher Secondary - Science
Kendriya Vidyalaya Maithon Dam
Maithon, Dhanbad05-2006
Secondary -
Kendriya Vidyalaya Maithon Dam
Maithon, Dhanbad06-2004
Skills
- Financial performance
- Risk assessment
- Team management
- AML Compliance - KYC/CDD
- Transaction Monitoring - SAR Filing Regulatory Reporting - Risk Assessment - Data Analysis - AML Software (Actimize, SAS)
- Financial Crime Investigation - Team Collaboration - Attention to Detail - Communication Skills
- Attention to detail for reviewing large volumes of data and identifying irregularities
Languages
English
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Accomplishments
- Recognized as one of the best Branch heads with 100% positive Internal Audit results
- Achieved Year on Year Compliance targets for the Bank
- Awarded for the Branch positive yearly growth for the year 2023
Certification
- Certificate course in excel
- Worked on Finacle 12.0
Timeline
Branch Manager
Indian Overseas Bank
11.2011 - Current
Bachelor of Science - Chemistry
Vinoba Bhave University
Higher Secondary - Science
Kendriya Vidyalaya Maithon Dam
Secondary -
Kendriya Vidyalaya Maithon Dam