Sujata Singh
Jind
Summary
Dynamic banking professional with extensive experience at Axis Bank Ltd in KYC/AML processes and regulatory compliance. Proven ability to enhance client satisfaction and streamline operations. Skilled in data analysis and adept at cross-selling financial products. Bilingual in English and Hindi, with a strong commitment to helping clients achieve their financial goals.
Overview
7
7
years of professional experience
Work History
Assistant Manager
Axis Bank ltd
09.2019 - Current
- Very good banking Domain especially in KYC/AML for customer on-boarding, Renewals and remediation which includes CDD, SDD and EDD for End-to-End process
- Regulatory requirements with respective to country especially for tax documents which include NON-AML regulations like ASIC classification, CRS, FATCA, OFAC
- Report data analysis to senior management and Leads of LOB to discuss and improvements in process
- Hands on experience translating Business requirements to system requirements Proficiency
- Managing Client service satisfaction related aspects which involves providing support and resolution for customer concerns and managing other banking professionals with the same tasks
- Active participation in Governance calls for a change of process in between the projects
- Dealing with Saving Bank A/c's, Current Deposit A/c's & giving guidance, information to customer
- Timely processing of transactions & tracking suspicious transactions of customers
- Excellent team building and decision-making skills
- Cross selling and Third-Party Products
- Handling Fixed Deposit Section & giving information about ROI, Tenure to client & also fill up 15G/15H from customer
- Owning regulatory, audit, compliance and control measures at the branch
- Proficient in MS Office
- Basic Computer Knowledge
- A Confident and hard-working person
- Good Command over English and Hindi language
- Good Knowledge of commerce subjects
- Leaning new Things
- Listening Low Music
- Helping Others
FSC
Icici Prudential life insurance
11.2017 - 08.2019
- Guided client decisions based on tax or other financial benefits to help each reach desired goals.
- Implemented asset allocation models designed to maximize returns while minimizing risks.
- Interviewed clients to assess income, expenses, insurance coverage, tax status, financial and investment goals and risk tolerance.
- Issued official approvals in instances of achieved or exceeded compliance standards.
- Ensured that all client-related documents are properly stored according to company policy.
Education
M.COM - finance
06.2017
B.COM -
05.2015
12th -
05.2012
10th -
05.2010
Skills
- Microsoft Office satisfaction related aspects which involves providing support and resolution for customer concerns and managing other banking professionals with the same taskforce, including Outlook, PowerPoint, Word, and Excel
- Proficient in MS Office
- Basic Computer Knowledge
- A Confident and hard-working person
- Good Command over English and Hindi language
- Good Knowledge of commerce subjects
Disclaimer
I consider myself familiar with the engineering aspects. I am also confident of my abilities to work in a team. I hereby declare that the information provided above is true to the best of my knowledge.
Languages
- English
- Hindi
Personal Information
- Husband's Name: Amit
- Date of Birth: 08/13/94
- Gender: Female
- Nationality: Indian
- Marital Status: Married
Timeline
Assistant Manager
Axis Bank ltd
09.2019 - Current
FSC
Icici Prudential life insurance
11.2017 - 08.2019
M.COM - finance
B.COM -
12th -
10th -
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