GOKULAKRISHNAN M
CHENNAI
Summary
Over 11 years of overall experience in various banks and private companies as an Accountant, KYC, and Acquisition Manager.
1. Trained on Anti-Money Laundering and ETL Tester (SQL & UNIX).
2. Relationship Manager at YES Bank, Ltd.
3. 2 years as a key account manager at IndusInd Bank.
4. 6 months as KYC Manager at HDFC Bank Ltd.
5. About 2 years as an Assistant Manager at IDFC First Bank Limited.
6. 1 year as Assistant Acquisition Manager at Kotak Mahindra Bank, Limited.
7. 6 years as Executive Supervisor at Ritesh Refrigeration.
Overview
12
12
years of professional experience
1
1
Certification
Work History
CAREER GAP NOTE
NIL
NIL
08.2024 - 06.2025
- Took a short break for job searching and professional upskilling.
MANAGER
YES BANK LTD
CHENNAI
04.2024 - 08.2024
- Responsible for on boarding CASA accounts, Term Deposit and other products.
- A Key Account manager handling corporate client portfolios, client screening, risk assessment to manage risks.
MANAGER
INDUSIND BANK LTD
CHENNAI
08.2022 - 03.2024
- A Key Account manager handling corporate client portfolios, client screening, risk assessment to manage risks.
- Handling CASA products and Term products of INDUSIND Bank.
- Analyse data trends and irregular transactions, independently as simulate, analyses and evaluate Information from various data sources to determine a course of action on customer complaints.
- Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.
MANAGER
HDFCBANKLTD
CHENNAI
02.2022 - 07.2022
- Responsible for on boarding CASA accounts, Term Deposits and other products.
- Reconciling daily balances using Flex cube and maintaining.
- Performing level one auditing in accordance with KYC requirements and setting up all the facilities required for secure processing of CUSTOMER DUE DILIGENCE.
- Managing operational risks.
- Sense of urgency / ability to work well under pressure, different priorities and tight deadlines.
ASSISTANT MANAGER
IDFC FIRST BANK LTD
CHENNAI
06.2020 - 02.2022
- Responsible for on boarding new customers for CASA accounts, Term Deposits and other products.
- Making available all their sources required for the administrative and financial processing of Market and credit operations initiated by the various Business Lines.
- Built a strong understanding of Financial Crime regulations and policies.
ASSISTANT KYC ANALYST / ASST ACQUISITION MANAGER
KOTAK MAHINDRA BANK LTD
CHENNAI
05.2019 - 06.2020
- Responsible for client on-boarding for various banking products including CASA and related products.
- Handling client queries and provide timely resolutions.
- Have built good client relationships and introduced add on products to clients.
EXECUTIVE SUPERVISOR
RITESH REFRIDGERATION
CHENNAI
01.2013 - 04.2019
- Responsible for warehouse supervision and accounts management.
- Consumer Durable loan assistances to customer sand mostly achieved sale targets.
Education
Bachelor's Degree - Commerce
MADRAS UNIVERSITY–THIRUTHANGAL NADAR ARTS & SCIENCE COLLEGE
CHENNAI04-2015
HIGHER SECONDARY
P A K PALANISAMY HSS
CHENNAI03-2010
SSLC
P A K PALANISAMY HSS
CHENNAI03-2008
Skills
- A professional and team player
- Strong time management, prioritization, work organization, and multi-tasking skills
- Delegating tasks and targets to subordinates and ensuring they achieve them
- Good at connecting people
Certification
- Certified Course: CAMI (Certified Anti Money Laundering Investigator)
- ETL TESTER ( SQL & UNIX)
- Certification from Tata Consultancy Services on English communication & Corporate Etiquette, Certification in Road Safety Patrol, IT Certifications like SQL, VB, HTML, OOP & ASP
Languages
ENGLISH - To Read, Write & Speak, TAMIL - To Read, Write & Speak, MALAYALAM - To Speak
PERSONAL DETAILS
- NAME : GOKULAKRISHNAN M
- Passion on Cricket and Listening to Music
- Date of Birth: 01.07.1993
- Gender: Male
- Father’s Name: Mohan K
- Nationality: Indian
- Address: Gokulam, No.195, 4thBlock, Phase-I, Manali New Town, Chennai-600103
Timeline
CAREER GAP NOTE
NIL
08.2024 - 06.2025
MANAGER
YES BANK LTD
04.2024 - 08.2024
MANAGER
INDUSIND BANK LTD
08.2022 - 03.2024
MANAGER
HDFCBANKLTD
02.2022 - 07.2022
ASSISTANT MANAGER
IDFC FIRST BANK LTD
06.2020 - 02.2022
ASSISTANT KYC ANALYST / ASST ACQUISITION MANAGER
KOTAK MAHINDRA BANK LTD
05.2019 - 06.2020
EXECUTIVE SUPERVISOR
RITESH REFRIDGERATION
01.2013 - 04.2019
Bachelor's Degree - Commerce
MADRAS UNIVERSITY–THIRUTHANGAL NADAR ARTS & SCIENCE COLLEGE
HIGHER SECONDARY
P A K PALANISAMY HSS
SSLC
P A K PALANISAMY HSS
Similar Profiles
Kelly (Hau Lai) HuiKelly (Hau Lai) Hui
Private Piano Tutor at NilPrivate Piano Tutor at Nil
Nurdiana KhairuddinNurdiana Khairuddin
Nil at NilNil at Nil
Rajannya ChakrabortyRajannya Chakraborty
Fresher at NILFresher at NIL
Srinithi MSrinithi M
Process Associate at HanDigital Pvt LtdProcess Associate at HanDigital Pvt Ltd
Sri Ranjith SSri Ranjith S
Splst, Development at Standard Chartered BankSplst, Development at Standard Chartered Bank