Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Keycontributions - Operationalleadership
Timeline
Generic

SAIKAT ROY CHOUDHURY

Bangalore

Summary

Professional with over 15 years of experience in Institutional Banking and Retail Forex Banking. Proven track record in analyzing market trends, managing risk, and executing trades with precision. Strong communication and interpersonal skills with a proven ability to work effectively in team environments.

Overview

19
19
years of professional experience
1
1
Certification

Work History

Sr. Manager - Cluster Business Manager RTFX

Axis Bank Ltd
Bangalore
01.2022 - Current
  • Manage retail forex and trade forex business for the cluster
  • Identify and mitigate risks through effective risk management strategies
  • Manage budgets and financial performance to ensure profitability
  • Build and maintain relationships with key stakeholders including customers, vendors, and partners
  • Monitor market trends, competitor activities, and customer feedback to identify growth opportunities
  • Conduct performance evaluations and provide coaching to team members
  • Lead a team to ensure efficient operations

Assistant Vice President

Yes Bank Ltd
Bangalore
09.2021 - 01.2022
  • Manage teams to ensure efficient operations
  • Develop and implement strategic plans to achieve business objectives
  • Analyze market trends to identify growth opportunities
  • Build relationships with key stakeholders including clients, vendors, and internal departments
  • Monitor financial performance including budgets and revenue targets

Manager - ETRG & Capital Account

ICICI Bank Ltd
Bangalore
07.2017 - 10.2019
  • Develop policies for ETRG & Capital Account Management operations
  • Identify risks associated with ETRG & Capital Account Management activities
  • Monitor key performance indicators (KPIs) for senior management
  • Develop training programs for team members
  • Oversee daily operations of ETRG & Capital Account Management teams

Deputy Manager

HDFC Bank
Bangalore
05.2009 - 09.2015
  • Supervise cash transactions at automated teller counters
  • Manage vault assets as the vault custodian
  • Supervise EOD cash closure processes
  • Perform due diligence on potential customers for KYC compliance

Team Leader

JP Morgan & Chase Co
Kolkata
07.2007 - 05.2009
  • Determine work assignments for the team
  • Complete production reports for management communication
  • Worked across two teams focusing on Fraud/OFAC/AML/KYC investigations and USD clearing/monitoring systems

Senior Analyst

ANZ Support Services
Kolkata
09.2005 - 07.2007
  • Stay updated on industry trends related to payment processing and fraud prevention
  • Provide training to junior analysts
  • Maintain records of investigations
  • Manage multiple investigations simultaneously
  • Communicate findings to management

Education

B.Com - Commerce

Calcutta University

Diploma in IT Engineering -

NIIT College

Certificate of Anti-Money Laundering and Know Your Customer -

FATF Recommendation and High Risk Customer Activities

Sanction Compliance -

Financial Crime Academy

CAMS Certification -

AML Certification

Certification on Scrum Master Basic -

Skills

  • Banking Operations
  • Commercial Banking
  • Cash Management
  • Business Development
  • Branch Operations
  • Quality Assurance
  • Fraud Investigation
  • Sales
  • Trade Finance
  • Forex Operations
  • Retail Forex
  • AML/KYC
  • Asset Management
  • Client Servicing
  • ITSM
  • MS Excel
  • TLM and TLM RP
  • Pega PRPC
  • SWIFT
  • Global Payplus
  • Finacle 7
  • Finacle 10
  • Power BI

Certification

  • Certificate of Anti-Money Laundering and Know Your Customer
  • FATF Recommendation and High Risk Customer Activities
  • Sanction Compliance by Financial Crime Academy
  • CAMS Certification and AML Certification
  • Certification on Scrum Master Basic

Accomplishments

  • Best Performer Award
  • Extra Miler Award
  • Checker Award
  • Pro-Active Risk Award
  • Service Level Certificate for 5 Years Completion in Organization
  • Best Team of the Year Award
  • Innovative Ideas Contributor Award

Languages

C2 Proficient, C2 Proficient, C2 Proficient

Keycontributions - Operationalleadership

  • Led successful execution of operational processes enhancing team customer experience.
  • Optimized business

Timeline

Sr. Manager - Cluster Business Manager RTFX

Axis Bank Ltd
01.2022 - Current

Assistant Vice President

Yes Bank Ltd
09.2021 - 01.2022

Manager - ETRG & Capital Account

ICICI Bank Ltd
07.2017 - 10.2019

Deputy Manager

HDFC Bank
05.2009 - 09.2015

Team Leader

JP Morgan & Chase Co
07.2007 - 05.2009

Senior Analyst

ANZ Support Services
09.2005 - 07.2007

B.Com - Commerce

Calcutta University

Diploma in IT Engineering -

NIIT College

Certificate of Anti-Money Laundering and Know Your Customer -

FATF Recommendation and High Risk Customer Activities

Sanction Compliance -

Financial Crime Academy

CAMS Certification -

AML Certification

Certification on Scrum Master Basic -

Similar Profiles

CREATE PROFILE
SAIKAT ROY CHOUDHURY