Hi, I’m
G.HARIHARA SUDHAN
BANKING OPERATIONS SPECIALIST
BANGALORE
Summary
Dynamic banking professional with extensive experience at ICICI Bank, excelling in KYC and AML compliance. Proven track record in team training and development, enhancing operational efficiency. Adept at managing client relations and database management, consistently delivering results under pressure. Recognized for successful migration projects and fostering team collaboration.
Overview
16
years of professional experience
Work History
ICICI BANK
Manager
02.2022 - Current
Job overview
Conducted analysis of current account and savings account transactions to identify triggers.
Created case studies analyzing media news impact on customer relationships with Bank.
Follow up with Branch for pending EDD closer
Conducted training sessions for BM, DBM, RHS, BSM on compliance procedures related to KYC and AML.
HSBC ELECTRONIC DATA PROCESSING INDIA PVT LTD
Assistant Manager
09.2016 - 01.2022
Job overview
Managed trading operations for UK clients, including CIL, export and import repayment.
Delivered successful completion of migration project for Singapore Trade Payment operations.
Elevated to Assistant Manager following initial role as Trade Executive in June 2020.
STANDARD CHARTERED SCOPE INTERNATION
Officer
02.2012 - 08.2016
Job overview
Managed credit card account openings for Singaporean clients in consumer banking operations.
Facilitated integration of new joiners through structured training sessions.
Involved in streamlining KYC and DATAINPUT procedures for online systems.
AXIS SECURITIES AND SALES LTD,
Senior Executive
12.2010 - 12.2011
Job overview
Oversaw loan operations for PL, AL, and HL disbursement.
Managed initial EMI check procedure.
Ensured accuracy and organization of daily disbursement files.
WIN ASSOCIATES,
Collection Executive
01.2010 - 08.2010
Job overview
Managed EMI collection for 3rd bucket customer loans.
GOPALAIYER & SUBRAMANIAN CHARTERED ACCOUN
Back Office Executive
04.2009 - 01.2010
Job overview
Documented field observations and presented findings to NBFC.
Ensured accuracy and completeness in audit reports.
Education
Pavender Bharathidasan College of Arts And ScienceTrichirapalli
B.com from Commerce
06.2026
JJ COLLEGE OF ARTS AND SCIENCE Pudukkottai
M.com from Computer Application
03.2008
Skills
I am Mcom with computer applications graduate, having good experience Banking operation industry, currently working as
Manager Band 2 at ICICI BANK recently promoted to Band 2
Team handling, Team bonding, Training and
Development, Branding, Client Relations and
Database management
A dynamic go-getter and quick learner with
ability to work in under pressure situations
and meet the deadline
Good knowledge in KYC, AML and sanctioned screening process and procedure
Always willing to active participation in Training program as a trainer share my knowledge to new on board people and team members to understand and error free process
2020 working in Singapore offshore migration process successfully onboard BAU
Timeline
Manager
ICICI BANK
02.2022 - Current
Assistant Manager
HSBC ELECTRONIC DATA PROCESSING INDIA PVT LTD
09.2016 - 01.2022
Officer
STANDARD CHARTERED SCOPE INTERNATION
02.2012 - 08.2016
Senior Executive
AXIS SECURITIES AND SALES LTD,
12.2010 - 12.2011
Collection Executive
WIN ASSOCIATES,
01.2010 - 08.2010
Back Office Executive
GOPALAIYER & SUBRAMANIAN CHARTERED ACCOUN
04.2009 - 01.2010
Pavender Bharathidasan College of Arts And Science
B.com from Commerce
JJ COLLEGE OF ARTS AND SCIENCE
M.com from Computer Application