Siddharth Pandey
Gorakhpur
Summary
As a Relationship Manager with a proven track record at Kotak Bank, excelling in financial risk management, compliance (KYC, AML), and banking operations. Leveraged SQL for data analysis, enhancing risk reporting efficiency. Demonstrated leadership in guiding teams and managing vendor relationships, significantly improving operational compliance and efficiency.
Overview
1
1
year of professional experience
3
3
Certifications
Work History
Relationship Manager
Kotak Bank
12.2023 - Current
- Worked as a Relationship Manager at the grade of Assistant Manager.
- Performing risk assessment and management for various banking transactions.
- Ensuring compliance with financial regulations and KYC, AML guidelines.
- Managing inward and outward clearing processes to maintain smooth banking operations.
- Handling NEFT, RTGS, IMPS, AEPS, and ECS transactions with accuracy and efficiency.
- Assisting in modifications in CIF, ensuring correct customer information management.
- Experience in working with CASA (Current and Savings Accounts), liability products, and asset products.
- Experience in retail and corporate banking, managing term deposits, retail assets, IPO-related transactions, and trade finance.
- Monitoring BOD (Beginning of Day) and EOD (End of Day) banking activities.
- Conducting risk evaluations for individual and non-individual accounts to prevent fraud.
- Utilising SQL and Excel for financial data analysis and risk reporting.
- Experience in vendor management by overseeing third-party vendor compliance, onboarding/offboarding, and incident management.
Education
MBA - Banking And Finance
Sikkim Professional University
Sikkim 04.2001 -
Bachelor of Science - Science
Siddharth University
Gorakhpur 04.2001 -
Skills
Financial Risk Management and Compliance (RBI, KYC, AML)
Certification
Course on computer concept (CCC) from NIELIT.
Timeline
Relationship Manager
Kotak Bank
12.2023 - Current
MBA - Banking And Finance
Sikkim Professional University
04.2001 -
Bachelor of Science - Science
Siddharth University
04.2001 -
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