Sanzieth Vadlaamaanee
Hyderabad
Summary
Dynamic Personal Banker with extensive experience at HDFC Bank, adept at enhancing customer relationships and driving revenue growth. Proven analytical skills in KYC compliance and AML monitoring, ensuring risk-free operations. Strong communicator with proficiency in MS Office, recognized for training new employees and optimizing cash application processes.
Overview
7
7
years of professional experience
Work History
Personal Banker
HDFC BANK LTD
Hyderabad
09.2020 - Current
- This role helped me gain good understanding of multiple products that are offered by a bank related to personal and commercial banking, investments, insurance, etc.
- Over last two years, I have learnt the art of dealing with people and especially customers demonstrating courteousness, patience, obedience, timely support by understanding customer needs that helped in building good customer network.
- Managed on-boarding activities for Corporates and High-profile individuals with trade finance and foreign exchange transactions.
- Administered periodic KYC(Know Your Customer) review for Corporates, individuals and their abroad beneficiaries of international transfers.
- Analyzed Customer data, Customer Banking History, Customer Transaction History to avoid fraudulent transactions.
- Supervised risk-based transaction monitoring activities, Performed AML(Anti Money Laundering) alert monitoring by raising the suspicious transaction reports.
- Recognized training opportunities and assisted with a wide range of AML(Anti Money Laundering) related training to new employees.
- Proactively contacted required teams to obtain customer information relating to alerts received while conforming to strict controls.
- Established new accounts for high-net-worth individuals and serviced existing accounts to maximize revenue.
- HDFC Bank is the most prominent bank in India and is considered as the best private sector bank in India. Est 1994.
- Supported KYC onboarding and reviews, AML compliance processes, and operational risk mitigation to ensure risk-free banking operations.
Intern
Optum Global Solutions
05.2019 - 07.2019
- During my internship at Optum Global Solutions, I gained knowledge about a variety of duties related to the Cash Application process.
- As part of the accounts receivable process, cash application allocates incoming funds to the appropriate client accounts.
- I have learnt how to process the cheques and the organizational structure.
- Applying the incoming cash payments to the appropriate client accounts was my responsibility.
Education
Post Graduation - PGDM BIFAAS
Siva Sivani Institute of Management
Hyderabad, India07.2020
Graduation - B.COM Generals
Bhavans Vivekananda Degree College
Hyderabad, India05.2018
Skills
- MS-OFFICE
- Communication
- Analytical
- Spreadsheets
- Computer
Accomplishments
- MDRT Training Program, 02/01/24 - 03/01/24, Achieved the MDRT (Million Dollar Round Table) for the Life Insurance Business logins for the months Feb'24 and March'24.
- Group Head Club and Zonal Head Club, 02/01/24 - 03/01/24, Achieved the Group Head and Zonal Head Clubs for the Life Insurance Business Logins for the months Feb'24 and March'24.
Projects
Accounts Receivables-Cash Applications, Optum Global Solutions, 05/01/19, 07/01/19, During my internship at Optum Global Solutions, I gained knowledge about a variety of duties related to the Cash Application process. As part of the accounts receivable process, cash application allocates incoming funds to the appropriate client accounts. I have learnt how to process the cheques and the organizational structure. Applying the incoming cash payments to the appropriate client accounts was my responsibility.
Hobbies and Interests
- Reading Financial Articles
- Travelling
Languages
- Hindi
- Telugu
- English, Professional Working Proficiency
- Hindi, Elementary Proficiency
- Telugu, Full Professional Proficiency
Timeline
Personal Banker
HDFC BANK LTD
09.2020 - Current
Intern
Optum Global Solutions
05.2019 - 07.2019
Post Graduation - PGDM BIFAAS
Siva Sivani Institute of Management
Graduation - B.COM Generals
Bhavans Vivekananda Degree College