Reading fiction and non-fiction books, watching movies and cooking
Dynamic banking professional with extensive experience at State Bank of India, excelling in compliance management and customer relations. Proven track record in enhancing operational efficiency and driving business growth. Skilled in data-driven decision making and team leadership, with a strong focus on achieving flawless audit results and improving compliance standards.
1. I have been working as Compliance Support Officer at Corporate Center of SBI, Mumbai since February 2019.
2. In my role as Compliance Support Officer, I have worked in a team of banking professionals, responsible for implementing compliance requirements in the whole of State Bank Group.
3. In this assignment, I have liased with the Reserve Bank of India audit officials at SBI's Corporate Center and supported them in the annual audit and inspection of the Bank.
4. As a support officer I have also prepared and submitted multiple monthly and quarterly reports to the top management so that they could be kept aware of the latest compliance issues.
5. In this role, my specialisation has been preparing and submitting authorised Memoranda on Compliance issues to the Central Board of the Bank.
1. I was selected as Junior India Based Officer through internal tests at SBI. Thereafter, I was posted as Markering Manager-cum-Branch Head at SBI's overseas Branch in Cape Town, South Africa.
2. In this assignment, I took care of the business and audit requirements of the Branch. I could improve the business levels at the Branch during my tenure and also received flawless audit reports every year.
3. Apart from my role as a banker of SBI in Cape Town, I also shouldered the responsibility of being Government of India's representation under the leadership of the Consulate General of India in Cape Town.
I worked as Branch Manager between 2010 and 2016 in 3 different Branches of SBI in Gujarat. Some of my achievements are as under:
1. I joined the SBI in 2004 as a Probationary Officer and worked as a Field Officer before being promoted as Branch Manager.
2. In this assignment, I learnt the basics of credit administration in a large sized Bank. I implemented my learning to work as a Credit & Forex specialist for around 6 years.
3. I looked after the credit requirements of SME borrowers and handled business proposals upto Rs.1.00 crore. I was also responsible for overseeing the working of our business clients in line with our stipulations. I also assisted with the audit and inspection of the Branch.
4. I also learnt the basics of foreign exchange and handled good amount of forex business of our regular clients at the Branch.
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1. I have cleared the entrance exam of University of Roorkee, twice in 1995 and 1996, in the reserved category, 1995 being my first attempt.
2. I have cleared the entrance exam of CDS in 2001, it being my first attempt.
3. I have cleared the entrance exam of Delhi School of Economics in my first attempt in 2002 in the reserved category. I have also studied there for 1 year before joining SBI in 2004.
4. I have cleared the entrance exam of Probationary Officer - 2003 batch of SBI, in my first attempt under the reserved category.
1. I am a certified member of the Association of Certified Anti Money Laundering Specialists, having its offices around the world in many cities.
2. I am a certified member (CAIIB) of the Indian Institute of Banking and Finance.
Certificate in Computing from IGNOU
Reading fiction and non-fiction books, watching movies and cooking
Certificate in Computing from IGNOU