Poromartho Purkayastha
Banker
Bangalore
Summary
Diligent and dedicated Manager with 5 years of experience in Financial Institution with an ability to do Credit Risk Management by following steps of Due Diligence and converting a lead to success in lending money to a consumer. Expert in AML, KYC policies and Risk Management in adherence to product guidelines and company standards.
Overview
5
5
years of professional experience
Work History
Deputy Manager Band II
ICICI Bank
09.2021 - 11.2022
- Planing, monitoring and managing a team in coordinating deals from inception to funding by following the steps of AML and KYC policies.
- Performing the Due diligence methodology with emphasis on CDD and EDD for finalizing the BRD for generating the CAM.
- Grew business pipeline by identifying the potential customer.
- Coordinating with the Credit, FCU and the Operations team so that the Risk Analysis is maintained with proper check.
Deputy Manager
Axis Bank
11.2020 - 09.2021
- Following the steps of AML and checking every nook and corner of a consumer for managing the risk associated with the concerned deal.
- With the right calculation of the FOIR and lending money to the eligible consumers with every detailing of due diligence.
- Performing the Enhanced Due Diligence for all the documents following the KYC policies of the organization.
Deputy Manager Band I
ICICI Bank
01.2018 - 10.2020
- Dealing with the documentation of HNI clients and analyzing the risk associated with the concerned consumer.
- Proper documentation check while coordinating with the FCU team for better check of the due diligence of the documents associated with the particular customer
- Calculating the income for lending loan and also running the steps of AML for minimizing the risk for the organization from whom a consumer is borrowing money.
Education
Post Graduate Diploma in Banking -
Manipal Academy of Higher Education
Bangalore09.2017
Bachelor of Technology - Computer Science And Engineering
Sikkim Manipal Institute of Technology
Sikkim07.2014
Skills
- KYC policies
- AML
- Due Diligence
- CDD and EDD
- BRD
- Presentation and Communication Skills
- Negotiating Skills
- Advanced Excel
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Bengali
Bilingual or Proficient (C2)
Timeline
Deputy Manager Band II
ICICI Bank
09.2021 - 11.2022
Deputy Manager
Axis Bank
11.2020 - 09.2021
Deputy Manager Band I
ICICI Bank
01.2018 - 10.2020
Post Graduate Diploma in Banking -
Manipal Academy of Higher Education
Bachelor of Technology - Computer Science And Engineering
Sikkim Manipal Institute of Technology
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