Megha Bhagat
BANKING PROFESSIONAL
Asansol
Summary
Experienced with conducting comprehensive KYC reviews and ensuring compliance with regulations.
Knowledge of regulatory requirements and customer due diligence processes, ensuring accurate and thorough compliance.
Highly skilled in KYC procedures, regulatory standards, and maintaining meticulous records.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Compliance professional with deep understanding of AML and KYC regulations and procedures.
Overview
7
7
years of professional experience
10
10
years of post-secondary education
Work History
Deputy Manager
IDFC FIRST BANK
Asansol
09.2023 - Current
- Authorization for all cash and non cash transaction
- Deals with retail Trade and Forex transactions
- Improved team efficiency by streamlining processes and implementing innovative management strategies.
- Increased customer satisfaction levels by developing targeted strategies to address client concerns effectively.
- Identified and communicated customer needs to supply chain capacity and quality teams.
Assistant Manager
HDFC BANK
Asansol
04.2021 - 09.2023
- Serves customers by completing account transactions
- Provides account services to customers by receiving deposits and loan payments, cashing checks, issuing savings withdrawals, and recording night and mail deposits
- Sells cashier's checks, traveler's checks, and series e-bonds
- Supervised day-to-day operations to meet performance, quality and service expectations.
Assistant Manager
KOTAK MAHINDRA BANK
Asansol
07.2019 - 03.2021
- Providing solutions to customer's problems
- Selling banking products to customers and giving them after sales service
- Providing banking solutions to the rising needs of the customer
- Handling team
- Monitored sales trends to adjust pricing strategies for optimal profitability.
Assistant Manager
ALIVE SECURITIES & SERVICE
Asansol
09.2017 - 06.2019
- Handling customer queries
- Writing office letters
- Receiving calls
Education
C.B.S.E -
W.B.C.H.S.E - undefined
B.COM - undefined
The University of Burdhwan
Diploma - undefined
YOUTH COMPUTER CENTRE
01.2016 - Current
MBA -
WELINGKER INSTITUTE OF MANAGEMENT
Mumbai 01.2024 - Current
Skills
- Compliance
- Employee scheduling
- Retail operations
- Multitasking and organization
- AML/KYC Compliance
- KYC Verification
- Due Diligence
- Transaction Monitoring
- Risk Management
- Anti-Money Laundering
- Client onboarding and periodic review
- Policy and Process Compliance
- Client risk profiling
Personal Information
- Date of Birth: 02/18/96
- Nationality: Indian
- Marital Status: Single
Achievements and Awards
- Qualified GI Contest On The FY 2019-20
- Qualified NR Contest On The FY 2019-20
- Qualified August Kranti Contest On FY 2020-21
- Achieved a promotion within 1 year from teller to welcome desk
- Successfully rated with T2 rating for FY 2021-2022
Disclaimer
I MEGHA BHAGAT hereby declare that the above mentioned information is true to the best of my knowledge.
Timeline
MBA -
WELINGKER INSTITUTE OF MANAGEMENT
01.2024 - Current
Deputy Manager
IDFC FIRST BANK
09.2023 - Current
Assistant Manager
HDFC BANK
04.2021 - 09.2023
Assistant Manager
KOTAK MAHINDRA BANK
07.2019 - 03.2021
Assistant Manager
ALIVE SECURITIES & SERVICE
09.2017 - 06.2019
Diploma - undefined
YOUTH COMPUTER CENTRE
01.2016 - Current
W.B.C.H.S.E - undefined
B.COM - undefined
The University of Burdhwan
C.B.S.E -
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