RAVI KUMAR SINGH
Hyderabad
Summary
Experienced financial services consultant with proven expertise in transaction monitoring, AML/KYC compliance, and managing HNI portfolios. Adept at leveraging networks, identifying customer needs, and implementing business development strategies to achieve compliance and financial goals. Dedicated to fostering customer loyalty through effective problem-solving, adherence to regulatory standards, and a customer-centric approach.
Overview
7
7
years of professional experience
Work History
Manager (AML/KYC)
IDFC FIRST Bank
Hyderabad
04.2024 - Current
- Conduct AML and KYC compliance checks for high-value transactions to prevent financial crime
- Implement transaction monitoring systems to detect and report suspicious activities
- Coordinate with regulatory bodies to ensure adherence to AML/KYC standards
- Provide training to team members on the latest AML/KYC practices and regulatory updates
Deputy Manager (AML/KYC)
HDFC Bank Ltd.
Hyderabad
09.2022 - 10.2023
- Reviewed and verified KYC documents to ensure compliance with regulatory requirements
- Monitored transactions to detect anomalies and escalated suspicious activities
- Conducted periodic reviews of high-risk accounts and updated risk profiles
- Collaborated with cross-functional teams to improve compliance procedures and reduce risks
Assistant Manager (AML/KYC)
Axis Bank Ltd.
Hyderabad
07.2020 - 08.2022
- Performed enhanced due diligence (EDD) for high-risk customers and transactions
- Investigated and reported suspicious transaction activities to the compliance team
- Ensured seamless onboarding of new clients while adhering to KYC norms
- Developed and implemented internal controls to enhance AML/KYC compliance
RL Mentor
ICICI Bank Ltd.
Hyderabad
09.2017 - 08.2019
- Managed and mentored a team of 5 employees, driving their professional development
- Enhanced productivity by adhering to quality standards and creating efficient workflows
- Delivered excellent customer service while ensuring project deadlines were met
- Qualified twice for the Debit Card Upgrade Contest, showcasing consistent excellence in sales
- Successfully achieved 100% sales targets through effective team management and mentoring
- Recognized for participation in the Local MDRT Contest for outstanding performance
Education
Postgraduate Diploma - Banking and Services
Amity University
Noida, Uttar Pradesh06.2020
Bachelor of Business Management - Accounting and Finance
Magadh University
Bodhgaya, Bihar06.2017
Skills
- Self-Motivation
- Excellent Work Ethic
- Customer Service Excellence
- Strong Listening and Communication Skills
- Team Collaboration
- Adaptability and Resilience
- Attention to Detail for Compliance Processes
Accomplishments
- Successfully implemented transaction monitoring systems at IDFC FIRST Bank, reducing financial crime risks.
- Awarded 'Compliance Champion' at HDFC Bank for exceptional performance in AML/KYC operations.
- Conducted 200+ high-risk account reviews at Axis Bank with 100% regulatory adherence.
- Recognized for achieving exceptional customer satisfaction scores (CSAT > 90%) across multiple roles.
- Successfully trained and mentored a team at ICICI Bank, resulting in a 30% increase in productivity and adherence to compliance standards.
Languages
- English
- Hindi
Personal Information
Date of Birth: 03/20/96
Timeline
Manager (AML/KYC)
IDFC FIRST Bank
04.2024 - Current
Deputy Manager (AML/KYC)
HDFC Bank Ltd.
09.2022 - 10.2023
Assistant Manager (AML/KYC)
Axis Bank Ltd.
07.2020 - 08.2022
RL Mentor
ICICI Bank Ltd.
09.2017 - 08.2019
Postgraduate Diploma - Banking and Services
Amity University
Bachelor of Business Management - Accounting and Finance
Magadh University
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