PRADIP KUMAR MAHATO

• Handling Notices received from Law Enforcement Agencies
• Circular drafting and Process making for Notice Liabilities.
• Handling Branch Banking queries and resolving them.
• Processing of Court Orders and indemnity bonds.
• Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
• Produced detailed reports of fraud investigations and presented findings to senior management.
• Reviewed transactions and receipts to identify any suspicious activity.
• Worked with third-party vendors to access and analyze data and systems.
• Established strong relationships with law enforcement agencies, enhancing collaboration in combating financial crimes.
• Produced tables, pivot reports and charts for use in key decision-making processes.

• Branch Administration, Responsible for KYC Compliance while Onboarding new to bank customer
• Supervising Cash transaction like DD, Fund Transfer, NEFT/RTGS
• Customer Request Process, Re-KYC, Deceased Settlement, Nomination Changes Etc
• Effectively conducted AML formality reports on questionable accounts and suspicious transaction.
• Managed daily operations to ensure smooth functioning of branch and timely completion of tasks.
• Maintained friendly and professional customer interactions.
• Complied with regulatory guidelines and requirements.
• Complied with established internal controls and policies.

• Branch Administration, Responsible for KYC Compliance while Onboarding new to bank customer
• Managing regulatory compliance as per RBI guidelines
• Managing cheque clearing activities of branch
• Responsible for daily voucher verification and audit checking
• Customer Request Process, Re-KYC, Deceased Settlement, Nomination Changes Etc
• Effectively conducted AML formality reports on questionable accounts and suspicious transaction.

Percentage: 69%

• Member of American Society Of Civil Engineers
• Member of Numismatic Club in College

Percentage: 63.80%

• Captain of School
• Captain of House

Percentage: 83.60%

• Awarded District Quiz Competition

• SQL
• EXCEL
• PYTHON
• POWER BI
• TABLEAU
• VBA