SHYAMASHREETA KAR
Banking Officer, AML KYC Analyst
Bengaluru
Summary
Seasoned banking professional with four years of experience in relationship management and regulatory compliance (AML/KYC) within public sector banking, including a role at Punjab National Bank. Expertise in strategic risk assessment and financial analysis, with a proven ability to monitor high-volume transactions and implement robust controls to mitigate risk and ensure compliance. Champion of operational excellence, successfully streamlining account opening and onboarding processes for measurable efficiency improvements. Strong interpersonal skills facilitate clear communication of complex financial concepts and foster collaborative relationships with stakeholders at all levels.
Overview
5
5
years of professional experience
2
2
Certificates
Work History
KYC Analyst | Branch Relationship Officer
Punjab National Bank
08.2021 - Current
- Orchestrate client advisory and portfolio strategy, delivering high-impact investment solutions aligned with strategic financial objectives.
- Drive proactive financial risk management, analyzing high-volume transactions to detect and neutralize potential money laundering and financial crime threats.
- Lead AML/KYC compliance initiatives, rigorously evaluating risk categories and client profiles to fortify regulatory adherence.
- Spearhead transaction monitoring across diverse portfolios, ensuring operational integrity and safeguarding organizational assets.
- Directed end-to-end KYC operations for retail and corporate clients, achieving flawless compliance with regulatory mandates.
- Engineered and optimized customer databases, streamlining account opening processes and enhancing operational efficiency by 30% daily.
- Strengthened governance frameworks, mitigating operational risks and enhancing process reliability across banking operations.
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
Bank Teller
Punjab National Bank
11.2020 - 07.2021
- Executed cash management and clearing operations with precision, ensuring zero errors and timely settlements.
- Performed rigorous ledger reconciliations, maintaining impeccable financial accuracy and operational discipline.
- Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
- Processed customer transactions promptly, minimizing wait times.
Education
B. Tech - Electrical Engineering
National Institute of Technology
Agartala01.2017
Skills
KYC & AML Compliance
Certification
Certified Investment Banking Professional (CIBOP), Imarticus Learning, Bengaluru – 2025
Timeline
KYC Analyst | Branch Relationship Officer
Punjab National Bank
08.2021 - Current
Bank Teller
Punjab National Bank
11.2020 - 07.2021
B. Tech - Electrical Engineering
National Institute of Technology