Sachin Argal
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 4.5 Years of Experience in Banking operations,Financial Risk Management,KYC and AML operations.Worked as (Branch operation manager) with Hdfc Bank Ltd. Gwalior (M.P)
Overview
4
4
years of professional experience
1
1
Certification
Work History
Branch Relationship Officer (Deputy Manager)
Axis Bank Ltd
Morena
04.2022 - 08.2023
- 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
09.2019 - 03.2022
Education
Bachelor of Engineering - Electronics And Communications Engineering
LNCT College,indore
PGDBS - Banking And Financial Support Services
Manipal University
Skills
- Ul>
Risk analysis and management
- P>Self-Motivated
- P>Active Listening
- P>Strategic financial planning
- P>Teamwork and Collaboration
- P>Organization and Time Management
Certification
NISM Certified
IRDA Certified
Timeline
Branch Relationship Officer (Deputy Manager)
Axis Bank Ltd
04.2022 - 08.2023
Assistant Manager
Axis Bank ltd
09.2019 - 03.2022
Bachelor of Engineering - Electronics And Communications Engineering
LNCT College,indore
PGDBS - Banking And Financial Support Services
Manipal University