SUMAN MOOLCHANDANI

Demonstrating expertise in audit compliance, backend operations, and resource management within HDFC Bank and AXIS Bank, accumulated over 9 years in the banking sector. "Currently leading the management of audit compliance and backend operations at HDFC Bank, showcasing proficiency in Audit, AML & KYC, treasury management, and trade finance. Acknowledged for attaining high operational standards and upholding regulatory requirements within the banking industry. Proficient in conducting thorough financial analysis, business restructuring, and risk assessment to drive strategic decision-making and enhance operational efficiency. Skilled in leveraging relationships with financial institutes and banks to generate revenue and foster business development opportunities. Spearheaded a project at HDFC Bank resulting significant increase in audit efficiency, surpassing compliance standards and ensuring operational excellence. Adept in Oracle, Java, and data entry, with a keen focus on continuous learning and skill development. Capable in fostering relationships with financial institutions and banks, spearheading business development and revenue generation efforts through effective management strategies.

• Treasury Management
• Trade Finance
• Relationship Management with Banks & Fls
• Structuring of Transactions
• Cash Management & Financial Analysis
• Foreign Exchange & Taxes
• Credit Administration
• Operations Excellence

• Spearheading audit compliance procedures to ensure regulatory adherence. Managing backend operations efficiently to optimize resource allocation. Managing trade finance activities such as letter of credit, bank guarantees, and export/import financing.
• Ensuring timely processing of trade transactions and resolve issues efficiently. Overseeing treasury management and trade finance activities.