Summary
Overview
Work History
Education
Skills
Life Philosophy
Accomplishments
Languages
Personal Information
Disclaimer
Timeline
Generic
Pawandeep

Pawandeep

Gurgaon

Summary

Enthusiastic professional with 3+ years of experience in the banking industry. Proven expertise in regulatory compliance management and a comprehensive understanding of financial regulations. Proficient in analysing complex regulatory guidelines and providing practical solutions to ensure full compliance.

Overview

3
3
years of professional experience

Work History

Kotak Mahindra Bank

Deputy Manager
08.2023 - Current
  • Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
  • Identified, investigated and documented compliance violations and recommended corrective measures.
  • Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
  • Maintained up-to-date knowledge of current and emerging compliance regulations.
  • Conducted periodic compliance audits and reviews to identify areas of improvement.
  • Advised clients on compliance fraud and investigations, as well as potential remedies and required actions.
  • Provide training to staff on areas such as anti money laundering and data protection

Axis Bank

Deputy Manager
09.2020 - 08.2023
  • Enhanced customer satisfaction by efficiently processing transactions and addressing inquiries.
  • Streamlined teller operations for increased productivity and improved customer experience.
  • Reduced transaction errors by consistently following established procedures and guidelines.
  • Maintained up-to-date knowledge on banking regulations and compliance requirements, applying them in daily tasks.
  • Provided personalized service to clients, building strong relationships that fostered loyalty and trust.
  • Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.

Education

Skills

  • Team Handling
  • Knowledge of banking regulations and laws
  • Confident to do any kind of job
  • Confident in making decisions

Life Philosophy

Compliance is not only about following the rules but also about instilling a culture of ethical and responsible behaviour.

Accomplishments

  • Branch is Audit Compliant

Languages

English, Hindi

Personal Information

  • Father Name: Sh. Raj Singh
  • Date of Birth: 07May1989
  • Gender: Male
  • Marital Status: Unmarried

Disclaimer

If opportunity given I would do my best to fulfill the requirement of the organization and ultimately become a millstone in the success of organization. I confirm that the information provided by me is true to the best of my knowledge and belief.

Timeline

Kotak Mahindra Bank

Deputy Manager
08.2023 - Current

Axis Bank

Deputy Manager
09.2020 - 08.2023

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