Summary
Overview
Work History
Skills
Licenses
Projects
Certifiations
Timeline
Generic

SIBI C

Erode

Summary

Proactive Banking Professional experienced in general banking operations, KYC/AML, and compliance. Delivered high productivity and achieved organizational goals through strong leadership and dedication to work ethics. Committed to fostering teamwork and driving results.

Overview

13
13
years of professional experience

Work History

Branch Manager

The South Indian Bank Ltd, Thavittupalayam
Thavittupalayam, Erode
07.2026 - Current
  • Managed branch operations for South Indian Bank retail banking services.
  • Coordinated cross-selling efforts for deposits, loans, and banking products to drive revenue growth.
  • Supervised staff schedules and work allocation to maintain high customer service standards.
  • Resolved customer escalations and service issues promptly to enhance customer satisfaction.
  • Reviewed loan applications and verified supporting documents for compliance.
  • Ensured compliance with KYC, AML, and RBI banking guidelines.
  • Monitored loan processing, account opening, and deposit documentation.

Regional Office Support Officer

The South Indian Bank Ltd
Madurai
05.2026 - 06.2026
  • Posted at our Madurai Regional Office to assist with a new branch opening.
  • Managed branch operations at The South Indian Bank Ltd.
  • Collaborated with Regional Office team to ensure smooth branch operations.
  • Processed customer account openings and service requests.
  • Checked KYC documents for compliance with regulatory standards.

Manager, Team Lead CTS

The South Indian Bank Ltd
Chennai
04.2019 - 04.2026
  • Assisted Banking Operations Group in managing Payments and Settlement Systems processes.
  • Partnered with team overseeing bank's Clearing and NACH operations under National Grid to enhance operational efficiency.

Branch Manager

The South Indian Bank Ltd
Nallanur, Dharmapuri
05.2017 - 03.2019
  • Achieved all business parameters during 2nd quarter of financial year 2017-18, marking a significant milestone in banking career.
  • Managed Branch Nallanur in Dharmapuri District for 2 years, resulting in growth of gold loan portfolio and retail loans.
  • Managed branch operations at South Indian Bank Thavittupalayam office
  • Supervised staff scheduling, task allocation, and daily service coordination
  • Monitored deposit, loan, and cash handling processes

Core Banking Support Officer

Department of Information and Communication Technology South Indian Bank Ltd.
Ernakulam
03.2015 - 04.2016

Managed banking technology support for South Indian Bank branch users

  • Collaborated with Core Banking Solutions team to resolve CBS-related issues for branches.
  • Monitored daily ICT operations for secure banking service continuity
  • Resolved employee inquiries to ensure smooth system operation across applications, systems, and network access

Compliance Officer

Regional Office, South Indian Bank Ltd
Madurai
12.2013 - 02.2015
  • Verified KYC documents as Compliance Officer for Madurai Region, ensuring compliance with KYC due diligence and AML standards.
  • Reviewed branch KYC and AML records for regulatory adherence.
  • Monitored regional office compliance with RBI guidelines and bank policies.

Skills

  • Payment Processing
  • Retail Branch Banking
  • Loan Assessment
  • Asset Recovery
  • Core Banking Support
  • Financial crime compliance
  • Client Onboarding
  • Regulatory Compliance
  • Due diligence
  • Risk assessment
  • Risk-based approach
  • Sanctions and PEP Screening
  • Activity identification
  • Transaction monitoring
  • KYC controls
  • Team Management
  • Customer Service

Licenses

4

Projects

4

Certifiations

4

Timeline

Branch Manager

The South Indian Bank Ltd, Thavittupalayam
07.2026 - Current

Regional Office Support Officer

The South Indian Bank Ltd
05.2026 - 06.2026

Manager, Team Lead CTS

The South Indian Bank Ltd
04.2019 - 04.2026

Branch Manager

The South Indian Bank Ltd
05.2017 - 03.2019

Core Banking Support Officer

Department of Information and Communication Technology South Indian Bank Ltd.
03.2015 - 04.2016

Compliance Officer

Regional Office, South Indian Bank Ltd
12.2013 - 02.2015
SIBI C