Summary
Overview
Work History
Education
Skills
Certification
Personal Information
References
Languages
Timeline
Generic

Venkatesh N N

Hyderabad

Summary

Seeking Managerial level assignments in Wholesale banking domain which provides opportunities for professional growth and can utilize my experience and acquired skills & knowledge

Overview

14
14
years of professional experience
1
1
Certification

Work History

AVP Wholesale Client Services

RBL BANK LTD
10.2018 - Current
  • Appraising customers and RM’s about the transactions and managing various departments and managing customer requests, Responsible for overseeing the day-to-day operations of the team
  • Distributing the workload evenly amongst staff and making sure motivation and performance levels are maintained
  • Manage the team and oversee their work to ensure it is of the highest quality & productive standards
  • Handling of Direct import, advance import and service payments
  • Handling of LC issuance, LC amendment and payments of bills under LC
  • Handling of Buyers credit.
  • Handling of inward remittances, intimating the customer for disposal instructions and applying credits with customer disposal instructions
  • Booking rates in FX online for various currencies and cross-currencies as required,
  • Handling of foreign, Inland bills under LC and collection, Export bills under collections
  • Handling of Issuance and amendment of Bank Guarantees
  • Handling of transactions from CB and CIB customers based on email transactions from Wholesale banking team and tracking the requests
  • Responsible for processing the CB, CIB transaction with outmost care and with zero error with in stipulated TAT, Managing exception handling of transactions GA2,TOD for CB and CIB clients
  • Mentor and trainer for new branches imparting knowledge process wise for the staff, People management, handling different age groups
  • Raising and filing of STR(Suspicious Transaction Reporting), Conducting of EDD(Enhance due diligence), LDD(Local Due diligence) and CDD(Client Due diligence)
  • Categorizing the customer into High, Medium and low risks based on the profile
  • Handling of FI negative cases with outmost care &Checking of genunity of the transactions and reporting to FCU(Financial crime Unit)

Branch Operations Manager

KOTAK MAHINDRA BANK LTD
02.2015 - 10.2018
  • Handling of cluster branches Data management in productivity and operations parameters.
  • Handling a team of 5member and managing their service parameters and productivity
  • Handling customer escalations, and overall branch audit parameters, Coordinate with departments like branch Banking operations and technology for implementation and proper functioning operations
  • Preparing mis for cluster branches for productivity and operational parameters
  • Handling of inward remittances, retail forex transactions, LRS, Travel cards, foreign currencies
  • Monitor processing of monthly Regulatory Reporting of the Bank, Finalize ground of suspicion for each Suspicious Transactions
  • Process daily/ weekly/ monthly AML Alerts, Distribution of AML Alerts within the Team
  • Provide resolution to queries pertained to KYC AML, Timely response against queries from RBI, Carry out enhance due diligence on customers under suspicion for money laundering

Operations In-charge Customer Service Manager

ICICI BANK LIMITED
Koramangala, Bangalore
08.2010 - 10.2015
  • Handled 500 Crores GL Size branch operations and audit along with the branch front office query desk
  • Handling of Trade finance transactions like Advance import payments, Direct imports, Outward remittances, export bills under collection
  • Handled inward remittances, retail forex transactions, LRS, Travel cards, foreign currencies
  • Executing cash handling functions in an accurate and secure manner for receiving and processing of payments

Education

PGDB -

Manipal Academy
01.2010

B-Tech (Electronics and Communications Engineering) -

Gokarju Rangaraju Institute of engineering and Technology
01.2008

Intermediate (M.P.C) -

St.Mary’s Centenary Junior College
01.2004

SSC -

Vidhya Deep School
01.2002

Skills

  • Trade Finance
  • Foreign Exchange Management
  • SWIFT Operations
  • Key Accounts Management
  • Corporate/FOREX Proposals
  • Transaction monitoring & Reporting
  • AML
  • KYC
  • STR

Certification

  • AMFI Certification
  • NSDL Certification

Personal Information

Date of Birth: 10/04/1986

References

Available on request

Languages

  • English
  • Hindi
  • Telugu
  • Tamil
  • Kannada

Timeline

AVP Wholesale Client Services

RBL BANK LTD
10.2018 - Current

Branch Operations Manager

KOTAK MAHINDRA BANK LTD
02.2015 - 10.2018

Operations In-charge Customer Service Manager

ICICI BANK LIMITED
08.2010 - 10.2015

PGDB -

Manipal Academy

B-Tech (Electronics and Communications Engineering) -

Gokarju Rangaraju Institute of engineering and Technology

Intermediate (M.P.C) -

St.Mary’s Centenary Junior College

SSC -

Vidhya Deep School

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Venkatesh N N