Certified Anti-Money Laundering Specialist (CAMS) and CAIIB with 14 years at Indian Bank. As Chief Manager/Branch Head, manage a 350-crore portfolio and lead 8-10 staff. Implement AML/CFT and fraud detection, achieving zero NPAs and ensuring full regulatory compliance through data-driven transaction monitoring and risk mitigation.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Chief Manager/Branch Head
Indian Bank
01.2024 - Current
Manage a portfolio of INR 350 crore, overseeing branch operations, including transaction monitoring, AML/CFT compliance, and fraud detection.
Led a team of 8-10 staff, implementing robust KYC and due diligence processes to mitigate financial crime risks.
Utilize data analysis to monitor transactions, achieving zero account slippages and maintaining a 100% NPA-free record.
Ensure adherence to RBI guidelines, preparing comprehensive reports for audits.
Chief Manager/Assistant Branch Manager (Credit and Transaction Monitoring Officer)
Indian Bank
01.2021 - 01.2024
Monitored credit and transactions in corporate banking, including forex operations, ensuring compliance with AML/CFT regulations.
Conducted transaction monitoring and enhanced due diligence investigations at branch level.
Leveraged data analysis tools (Excel, SQL) to enhance transaction monitoring systems, improving detection efficiency.
Supported forex operations and ensured compliance with RBI guidelines, streamlining cross-border transactions.
Branch Manager
Indian Bank
01.2014 - 01.2021
Led a team of 8-10 employees, overseeing transaction monitoring, customer due diligence, and fraud detection across branch operations.
Implemented AML/CFT measures, conducting enhanced due diligence on high-risk customers, achieving zero account slippages.
Monitored transactions to prevent accounts from turning into non-performing assets (NPAs), maintaining a 100% NPA-free record.
Trained team members on AML/CFT compliance, KYC norms, and fraud detection strategies, enhancing regulatory adherence.
Banking Officer
Indian Bank
01.2011 - 01.2020
Worked across retail banking and operations, supporting transaction monitoring and customer service initiatives.
Conducted data analysis to identify irregularities in account activities, contributing to fraud detection and risk mitigation.
Assisted in regulatory reporting and compliance with RBI and other banking regulations, ensuring audit readiness.