Debashish Mishra
Bhadrak
Summary
Detail-oriented professional with expertise in anti-money laundering (AML) and Know Your Customer (KYC) processes. Collaborates with cross-functional teams to ensure compliant client onboarding. Utilizes strong analytical skills to optimize processes and enhance KYC controls. Effective communicator who simplifies complex regulatory requirements into actionable insights for stakeholders.
Overview
5
5
years of professional experience
Work History
Priority Banking Service RM
Axis Bank Ltd
12.2023 - 10.2024
- Maintaining branch operational parameter hygiene
- Maintained proper audit report
- Onboarding HNI Customer of Priority channel which sourced by Branch Relationship Manager
- Ensure proper KYC compliance, AML, and LTR of priority channel of bank
- Preparing MIS for senior level reporting
- Team handling and ensure their best performance
- Maintaining strong partnership with vendors that supply products to the bank
- Processed customer payments and account setup charges.
- Tracked and processed customer instruction requests and applications.
Personal Banker Service
HDFC Bank
07.2021 - 11.2023
- Re-KYC, CIP, MDD, EDD, LDD along with strong engagement with client to complete KYC/AML
- Maintaining customer records adhering to compliance
- Undertaking Anti-money laundering compliance policies and regulations
- Risk issues Identification and escalation ,Responding to queries of clients the business and other internal departments
- KYC of PEP clients
Future Banker Program Internship
HDFC Bank
12.2019 - 02.2021
- Assist to Branch operational manager to across the parameter of branch operation.
- Supported senior executives with administrative tasks, including scheduling meetings, managing correspondence, and preparing reports
- Brief knowledge on functionality of online banking .
Education
PGDBM - Banking
Manipal University
Bengaluru02.2021
Bachelor - Science
Sambalpur University
Sambalpur06-2017
Skills
- Advance MS Excel
- Basics of Power BI
- MS PowerPoint
- MS Word
- Vendor management
- Strong analytical and Problem solving
Timeline
Priority Banking Service RM
Axis Bank Ltd
12.2023 - 10.2024
Personal Banker Service
HDFC Bank
07.2021 - 11.2023
Future Banker Program Internship
HDFC Bank
12.2019 - 02.2021
PGDBM - Banking
Manipal University
Bachelor - Science
Sambalpur University
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