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
Business Development
Operations management
Strategic planning
Data analysis
Industry analysis experience
Multitasking Abilities
Self-Motivated
Active Listening
Strategic financial planning
Teamwork and Collaboration
Organization and Time 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