Romika Sahu
Bangalore
Summary
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
6
6
years of professional experience
Work History
Kyc Analyst
Axis Bank
Bangalore
10.2023 - Current
- Managed daily operations including scheduling appointments, coordinating meetings and preparing agendas.
- Verified customer identity using public records, financial databases, and other resources.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Developed processes and procedures for improved AML and KYC compliance operations.
- Handling of all legal, regulatory, ED notices, and ensuring prompt revert to such notices. Ensuring all notices are timely logged in to prevent fraudulent transactions.
- Investigated names and accounts provided by multiple sources based on the AML Compliance office policies and procedures. Reviewed and analyzed KYC data gathered to assess reasonable cause to advance an alert for an investigation. Conducted due diligence searches, gathered data, and recorded evidence from internal systems, the internet, and third-party databases (Actimize and World Check).
- Handled customer inquiries and complaints in a professional and efficient manner. Maintained a high level of awareness in areas of regulatory compliance, loss prevention, security matters, and adherence to the Bank's policies and procedures.
KYC Analyst
Standard Charted Bank
Bangalore
04.2023 - 08.2023
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Verified customer identity using public records, financial databases, and other resources.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Advised customers on best practices for maintaining compliance with applicable laws.
- Tracked regulatory changes related to AML and KYC requirements.
Relationship Manager
HDFC Bank
Bangalore
07.2018 - 03.2022
Education
PGDM - Marketing
ICBM- School of Business Excellence
Hyderabad07-2018
Bachelor in Computer Application -
Advanced Institute of Management Studies
Odisha05-2015
Intermediate -
Xavier’s University
04-2012
S.S.C -
Govt High School, Kalimela
Kalimela, Odisha04-2010
Skills
- Banking Operations
- Fraud transaction monitoring and reporting
- Financial Analysis
- Regulatory compliance
- Transaction Analysis
- Portfolio Management
- Maintaining high service standards
- Good interpersonal skills
- AML/KYC
- Customer Due Diligence
- Stakeholder Management
- Strong Client relationship building
- Analytical skills
Accomplishments
- Won best Banking professional award within the cluster for the last two years.
- Recognized and awarded by zonal head as Pan India Top 10.
- Rewarded by Country head as highest loan disbursed.
- Got Certificate of appreciation for consecutively 6 months in Asset Closers.
- Selected in MDRT Contest in 2020 for Singapore trip.
- Best Relationship manager award in 2019 within Circle.
Hobbies and Interests
- Yoga
- Indoor games
- Travelling
- Gardening
Languages
- English
- Hindi
- Odia
- Bengali
- Telugu
Personal Information
- Father's Name: Binod Kumar Sahu
- Date of Birth: 10/04/94
Timeline
Kyc Analyst
Axis Bank
10.2023 - Current
KYC Analyst
Standard Charted Bank
04.2023 - 08.2023
Relationship Manager
HDFC Bank
07.2018 - 03.2022
PGDM - Marketing
ICBM- School of Business Excellence
Bachelor in Computer Application -
Advanced Institute of Management Studies
Intermediate -
Xavier’s University
S.S.C -
Govt High School, Kalimela
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