MS Word
Sachin Argal
Banking Operation
Morena
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.Result - oriented and dynamic professional with 3.7 Years of Experience in Banking operations,Financial Risk Management,KYC and AML operations.Worked as (Deputy Manager) with Axis Bank Ltd. Morena (M.P)
Overview
4
4
years of professional experience
9
9
years of post-secondary education
2
2
Certifications
2
2
Languages
Work History
Deputy Manager of Operations
Axis Bank Ltd
Morena
04.2022 - Current
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Monitored testing results on related controls from business unit compliance officers.
- Determined customer risk ratings based on analysis and research findings.
- Supported KYC processes for prospective and existing customers.
- Offered internal support for audit, compliance and reporting activities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Monitored market trends and news to identify emerging opportunities.
- Conducted due diligence on potential investments and presented findings to investors.
- Participated in client meetings to discuss financial analysis and investment strategies.
- Coordinated with financial advisors to develop long-term investment strategies.
- Built and maintained relationships with new and existing clients while providing high level of expertise.
- Responded to customer inquiries and resolved complaints to establish trust and increase satisfaction.
- Monitored customer feedback and generated reports to identify areas of improvement.
- Analyzed customer data to identify areas of improvement and maximize customer satisfaction.
- Monitored and verified suspicious activity on customer accounts.
- Handled various accounting transactions.
Assistant Manager
Axis Bank ltd
Morena
09.2019 - 03.2022
Education
Bachelor of Engineering - Electronics And Communications Engineering
LNCT College,indore
Indore,madhyapradesh 08.2012 - 08.2016
PGDBS - Banking And Financial Support Services
Manipal University
Bangalore,karnataka 12.2018 - 06.2023
Skills
Risk analysis and management
Software
MS Excel
Power point
MS Office
Finnacle
Internet Applications
Certification
NISM Certified
Timeline
Deputy Manager of Operations
Axis Bank Ltd
04.2022 - Current
Assistant Manager
Axis Bank ltd
09.2019 - 03.2022
NISM Certified
09-2019
IRDA Certified
09-2019
PGDBS - Banking And Financial Support Services
Manipal University
12.2018 - 06.2023
Bachelor of Engineering - Electronics And Communications Engineering
LNCT College,indore
08.2012 - 08.2016