Sahil Agarwal
Meerut
Summary
Dynamic banking professional with experience at Federal Bank, excelling in client onboarding and risk management. Proven track record in enhancing customer due diligence processes and streamlining loan processing, resulting in improved operational efficiency. Proficient in MS Office, leveraging analytical skills to drive results and foster client relationships.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Officer Scale 1 (Assistant Manager)
Federal Bank
10.2024 - Current
- Oversaw branch activities to maintain high standards of service and operational efficiency.
- Performed customer due diligence and AML reviews to mitigate financial risks.
- Account Management/ Risk Handling/ Transaction Handling.
- Customer Due Diligence/ AML.
- Oversaw account management, transaction processing, and risk mitigation strategies.
Education
PGDM - Finance & Marketing Domain
Institute of Management Studies
Ghaziabad01-2024
BBA - Commerce
Pt. Deen Dayal Upadhyay management college (IIMT)
Meerut01-2022
12th -
Radha Govind public school
Meerut01-2018
Matriculation -
Radha Govind public school
Meerut01-2016
Skills
- Client onboarding
- Risk management
- Compliance regulations
- Compliance analysis
- Customer due diligence
- Financial analysis
- Transaction processing
- Proficient with MS Office
Certification
- Certification Course on Intro to Commercial Credit Analysis, Credit Risk & Lending, Udemy, Pursuing
- Customer Engagement: Communication and Personality Dynamics, IBM, Completed
- Two Days Value-Added Certification Program (VA-CP) Advanced Excel, Microsoft Corporation, Completed
- NISM Series V-A: Mutual Fund Distributors Certification Examination, Completed
- Fundamentals of Digital Marketing, Google, 01/30/23
Accomplishments
Gold medalist in U.P. Powerlifting competition 2022 (overall)
Social Responsibilities
Member & Active Donator of NGO FETE FOUNDATION
Personal Skills And Competencies
- Adaptive to the Environment and have good grasping power
- Can work effectively in team, as well as individually
- Optimistic
- Have good leadership qualities
- Exploring
Languages
- Hindi
- English
Personal Information
- Phone- +918171712430
- Email- agsahil135@gmail.com
- Address- K4/143 Shastri Nagar Meerut
Timeline
Officer Scale 1 (Assistant Manager)
Federal Bank
10.2024 - Current
PGDM - Finance & Marketing Domain
Institute of Management Studies
BBA - Commerce
Pt. Deen Dayal Upadhyay management college (IIMT)
12th -
Radha Govind public school
Matriculation -
Radha Govind public school