NAIR ANU ANAND
ASSISTANT MANAGER
Pathanamthitta
Summary
Detail-oriented finance professional with over 5 years of experience specializing in banking operations, KYC, risk management, and fraud prevention. Proven ability to leverage extensive knowledge to effectively mitigate financial crime while enhancing operational efficiency. Committed to contributing to team success through strategic insights and a proactive approach to challenges in the financial sector. Eager to apply expertise in a dynamic environment that values innovation and integrity.
Overview
6
6
years of professional experience
5
5
Languages
Work History
Assistant Manager
HDFC BANK LTD
09.2023 - Current
- Supervised daily operations at the branch level, ensuring the efficient functioning of teller transactions and adherence to bank policies.
- Oversaw cash management, ensuring compliance with regulatory guidelines and minimizing the risk of financial discrepancies.
- Improved customer satisfaction by addressing and resolving complaints promptly.
- Completed regular inventory counts to verify stock levels, address discrepancies, and forecast future needs.
Process Associate
TATA CONSULTANCY SERVICES LTD
12.2019 - 09.2023
- Managed day-to-day operations related to investment banking transactions, ensuring all settlements, corporate actions, and reconciliations were processed accurately and timely.
- Worked closely with compliance officers to ensure all transactions and investments adhered to anti-money laundering (AML) policies and financial crime regulations.
- Conducted thorough reviews of AML/KYC and reconciliations of transaction records to detect and resolve discrepancies
Education
Master of Commerce - FINANCE
IGNOU
03-2025
12th -
Kerala State Board
03-2015
10th -
Gujarat State Board
03-2013
Bachelor of Commerce - Finance & Taxation
NSS COLLEGE
Pathanamthitta, India 04.2001 -
Skills
Proficient in banking operations and transaction monitoring
Attention to detail and accuracy
Strong understanding of financial crime regulations (AML, KYC)
Microsoft office expertise
Sanctions screening
Transaction monitoring
Enhanced due diligence
Multitasking Abilities
Certifications And Achievements
- Post Graduate Diploma in International Business Operations
- Recognised for Best Performer of the month in overall product sales of the bank.
Timeline
Assistant Manager
HDFC BANK LTD
09.2023 - Current
Process Associate
TATA CONSULTANCY SERVICES LTD
12.2019 - 09.2023
Bachelor of Commerce - Finance & Taxation
NSS COLLEGE
04.2001 -
Master of Commerce - FINANCE
IGNOU
12th -
Kerala State Board
10th -
Gujarat State Board