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Results-driven Banking Professional with 7 years of experience in AML, KYC, and compliance. Expert in regulatory frameworks, customer due diligence, and compliance standards. Proven track record of enhancing operational efficiency and maintaining high compliance standards while leading teams to drive organizational success.

Dynamic Deputy Manager with extensive experience at State Bank of India, excelling in KYC compliance and transaction monitoring. Proven leadership in managing teams to enhance customer satisfaction and operational efficiency. Committed to regulatory adherence and skilled in utilizing advanced banking systems, ensuring swift service delivery and risk management.

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.

With 10 years of extensive experience in banking management, I specialize in client relationship management, strategic planning, and team leadership. My expertise includes cultivating key client relationships, delivering exceptional results aligned with organizational objectives, and proficiently utilizing Microsoft Office (Word, Excel, PowerPoint) and specialized banking applications (SAS, Compas QDE, Flexcube, Cadex). I bring strong communication, interpersonal, and problem-solving skills, aiming to drive operational efficiency and contribute to organizational success. I am actively seeking a challenging career opportunity to leverage my skills and advance within the banking industry.

Naina Rao

Summary

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ICICI Bank
Bangalore

BESCOM
Bangalore

Education

Manipal Academy
Bangalore

BNMSIT
Bangalore

Narayana Junior College
Hindupur

Panchajanya HIgh School
Hindupur

Skills

Timeline

Deputy Manager

Manipal Academy

Project Coordinator

BNMSIT

Narayana Junior College

Panchajanya HIgh School

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Manipal AcademyBangalore

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