Sachin Argal

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.