KSHITIJ SINHA
Noida
Summary
Dynamic Assistant Manager at The Federal Bank with expertise in alert monitoring and compliance. Proven track record in enhancing due diligence processes and product vetting. Skilled in SQL and adept at building strong relationships with fintech partners. Passionate about driving efficiency and ensuring regulatory adherence in fast-paced environments.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Assistant Manager
The Federal Bank
Kochi
10.2023 - Current
- Alert Monitoring (STR/SAR), Enhance Due Diligence and Customer Due Diligence,
- NPCI AI Model Alert, RBIH Money Mule Hunter & CBDC alert monitoring.
- SPOC for the Fintech (BharatPe and partner credit cards (Scapia, OneCard, Jupiter, Epifi).
- Fintech Alert Monitoring (BharatPe, Co-branded Credit Card)
- Counterfeit Current Reporting.
- Product Vetting and Concurrence.
Education
MBA - Finance
L.N Mishra Institute of Economic Development And Social Change
Patna04-2023
Bachelor of Fashion Technology - Apparel Production
National Institute of Fashion Technology
Bhubaneshwar05.2019
Intermediate -
St. Josephs High School
Patna01.2015
Xth Board -
St. Josephs High School
Patna01.2013
Skills
- Microsoft Office
- Alert monitoring and compliance
- Due diligence and product vetting
- LexisNexis name screening
- SQL
Certification
• Junior Associate of the Indian Institute of Bankers, 2024
• Fintelekt Certified AML/CFT Professional, 2024
• Countering Trade-Based Money Laundering, 2023
• Prevention of Cyber Crimes and Fraud Management, 2025
• An Introduction to Indian Fintech, 2025
• Microsoft Power BI, 2022
• Financial Analysis, 2022.
• Fintelekt Certified AML/CFT Professional, 2024
• Countering Trade-Based Money Laundering, 2023
• Prevention of Cyber Crimes and Fraud Management, 2025
• An Introduction to Indian Fintech, 2025
• Microsoft Power BI, 2022
• Financial Analysis, 2022.
In-Progress Certificate
- Certified Financial Crime Specialists – ACFCS
- NISM Series XXIV: AML and CFT Provisions in Securities Markets Certification Examination
Internship
- KPMG: Project - Bihar HRMS: Loan Module, 06/06/22 - 07/31/22, worked as a 'Consultant' where I went through various processes involved in integration, learned about module development, and worked on the Loan Module
- Development of a real-time data display system with auto-generation of reports, 01/07/19 - 04/22/19, graduation project at Madura Clothing (ABFRL), Bhubaneswar
- Increasing line efficiency in Line 22, 05/26/18 - 09/01/18, apparel internship at Madura Clothing (ABFRL), Bangalore
- Department study of textile mill in shirt division, 27/05/17 - 10/06/17, textile internship at Arvind Mills Ltd., Santej, Ahmedabad
Co Curricular Activities And Achievements
- Placement Co-ordinator, LNMI 2022-23
- College Media Head Co-ordinator, LNMI 2022-23
- Winner of B-Plan, CIMP 2022-2023
- 2nd Runner-Up of Business Paheli, Amity 2022
- Best Graduation Research Project Award at NIFT Bhubaneswar, 2019.
- Most Innovative Project Award at NIFT Bhubaneswar, 2019.
- ESSE club President, NIFT Bhubaneswar.
Timeline
Assistant Manager
The Federal Bank
10.2023 - Current
MBA - Finance
L.N Mishra Institute of Economic Development And Social Change
Bachelor of Fashion Technology - Apparel Production
National Institute of Fashion Technology
Intermediate -
St. Josephs High School
Xth Board -
St. Josephs High School