Gained extensive experience in investigating financial crimes over 5 years. Investigated suspected fraud cases exceeding Rs. 3000 crore.
Analyzed system and manual shortcomings, ensuring accountability. Imposed correctional measures across functional departments.
Oversaw financial crime inquiries involving external bodies including CBI.
Ensured adherence to Government regulations and policies.
Enhanced audit processes through strategic system improvements.
Recommended essential modifications to Bank Audit & Inspection Policy based on annual evaluations.
Coordinated and documented Board Level sub-committee activities.
Facilitated adherence to audit suggestions across multiple bank verticals for operational enhancement.
Represented Bank in internal disciplinary enquiries.
Oversaw branch performance contributing to 80 crore revenue. Achieved Rs. 20 crores in deposit acquisitions. Processed and sanctioned retail loans totaling Rs. 12 crores.
Managed legal cases against defaulters and property acquisitions in default situations.
UCO Bank
Manager
07.2012 - 03.2016
Job overview
Increased branch business by Rs. 15 crs through effective management and new proposal scouting.
Achieved target of Rs. 150 crores, earning Best Performance recognition from the Bank.
Oversaw branch activities and resolved customer issues.
Education
Pondicherry University
Puducherry, Tamil Nadu
Master of Business Administration from International Business, core finance
Banaras Hindu University
Varanasi, Uttar Pradesh
Bachelor of Commerce from Finance (Honors)
Indian Institute of Banking and Finance
JAIIB
Indian Institute of Banking and Finance
CAIIB
Skills
MS Word
Academic Pursuits
JAIIB and CAIIB (Indian Institute of Banking and Finance)
Master of Business Administration (International Business) with core finance from Department of International Business, Pondicherry University, Puducherry, Tamil Nadu
Bachelor of Commerce in Finance (Honors) from Faculty of commerce, Banaras Hindu University, Varanasi, Uttar Pradesh
Timeline
Senior Manager
UCO Bank
03.2016 - 12.2023
Manager
UCO Bank
07.2012 - 03.2016
Indian Institute of Banking and Finance
JAIIB
Indian Institute of Banking and Finance
CAIIB
Pondicherry University
Master of Business Administration from International Business, core finance