SUDHINA A
Banker
Bengaluru
Summary
Detail-oriented and analytical executive trainee with proven expertise in ensuring compliance with legal and regulatory requirements related to customer identity verification and anti-money laundering. Skilled in document validation, risk assessment, and ensuring regulatory compliance to facilitate smooth processing of files. Strong commitment to accuracy and efficiency, with the ability to identify and resolve discrepancies while maintaining high standards of data security.
Overview
2025
2025
years of professional experience
4
4
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
Executive Trainee
ESAF Small Finance Bank Ltd
Banglore
8 2022 - Current
- Verify the identity of customers using provided KYC documents and cross check the customer details with data bases
- Ensuring the KYC documents are accurate, complete and meet regulatory standards
- Ensured accuracy and completeness of documentation, facilitating smooth processing
- Continuously monitor customer transactions for suspicious activity. Flag and report unusual or potentially fraudulent activities to the compliance or AML team.
- Assisted in identifying potential discrepancies in documents, supporting risk management efforts
- Engage with customers to request missing documents or clarify discrepancies.
- Maintained compliance with all regulations, policies, and procedures to minimize risk exposure for the organization
- Addressed audit queries related to KYC compliance, ensuring accurate responses, timely resolution, and adherence to regulatory standards.
- Developed strong working relationships with colleagues and stakeholders, fostering a positive work environment
Education
Master of Commerce - Finance
Navajyothi Arts And Science College
Kannur, Kerala 06.2020 - 04.2022
Bachelor of Commerce - Finance
ST: Jude's Arts And Science College
Kannur, Kerala 06.2017 - 04.2019
Skills
KYC verification
Risk assessment
Compliance monitoring
MS Word
MS Excel
MS Power Point
Financial management
Effective communication techniques
Time management
Problem solving
Collaborative
CRM
Quick learner
Certification
Anti-Money Laundering Concepts: AML, KYC and Compliance (Udemy)
Timeline
End to end AML KYC (Udemy)
11-2024
Anti-Money Laundering Concepts: AML, KYC and Compliance (Udemy)
10-2024
Master of Commerce - Finance
Navajyothi Arts And Science College
06.2020 - 04.2022
Bachelor of Commerce - Finance
ST: Jude's Arts And Science College
06.2017 - 04.2019
Executive Trainee
ESAF Small Finance Bank Ltd
8 2022 - Current
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