RUKSAR BANO
KYC/AML ANALYST
jaipur
Summary
AML professional with comprehensive understanding of regulatory requirements and risk management. Renowned for identifying and investigating suspicious activities, contributing to integrity and security of financial institutions. Valued for team collaboration and adaptability, ensuring seamless integration and optimal performance in dynamic environments. Proficient in transaction monitoring, compliance reporting, and data analysis.
Overview
9
9
years of professional experience
2
2
Languages
Work History
Deputy Manager
HDFC Bank
03.2021 - 12.2024
- Scrutiny of all types of savings and current accounts.
- Improved team efficiency by streamlining processes and implementing innovative management strategies.
- Increased customer satisfaction levels by developing targeted strategies to address client concerns effectively.
- Conducted regular audits to ensure compliance with regulatory requirements and internal policies.
- Enhanced customer satisfaction by addressing issues promptly and implementing service improvements.
- Facilitated internal audits and prepared detailed reports on findings.
- Managed a team of auditors, ensuring accurate and timely completion of audit projects.
- Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
- Provided valuable insights to senior management on potential business risks identified during audits.
Assistant Manager
Au Small Finance Bank
03.2017 - 09.2019
- Supervised day-to-day operations to meet performance, quality and service expectations.
- Improved customer satisfaction by addressing and resolving complaints promptly.
- Developed strong working relationships with staff, fostering a positive work environment.
- Promoted teamwork within the workplace by encouraging collaboration among staff members on various project tasks.
Senior Executive Assistant
ICICI Bank
02.2016 - 02.2017
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Supported KYC processes for prospective and existing customers.
- Scrutiny of various types of Saving & Current accounts.
- Reduced false positives in transaction monitoring alerts through continuous refinement of system parameters based on historical patterns and trends.
Education
Bachelor's Degree in Computer Science Engineering - Computer Engineering
Rajasthan College Of Engineering For Women
Jaipur, India 04.2001 -
High School - Science
Kendriya Vidyalaya No. 4
Jaipur, India 04.2001 -
Skills
Performance improvements
Task delegation
Process and procedure development
Document review
Anti-money laundering
Excel proficiency
Compliance reporting
Analytical skills
Multitasking Abilities
Attention to detail
Time management
Oral and written communications
Multitasking
Interpersonal skills
Timeline
Deputy Manager
HDFC Bank
03.2021 - 12.2024
Assistant Manager
Au Small Finance Bank
03.2017 - 09.2019
Senior Executive Assistant
ICICI Bank
02.2016 - 02.2017
Bachelor's Degree in Computer Science Engineering - Computer Engineering
Rajasthan College Of Engineering For Women
04.2001 -
High School - Science
Kendriya Vidyalaya No. 4
04.2001 -
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