Profil #271046

10 years in the banking domain delivering extraordinary operational support, I have gained experience and competences in meeting every kind of customer's needs - both on a operational level and strategic level. Professional with a exposure in Banking , Payments , Operations , Regulatory requirements, Reporting , Data Analysis , Audit
Banking Operations Audit Complaince KYC&AML Data Analysis Reporting Management Regulatory Requirements  
Opdateret 10. juli 2022
Min uddannelse
2005 - 2008

Bachelor

Anden uddannelsesinstitution i Danmark

Uddannelsesområde: Økonomi & Revision
Periode: juni 2005 - juni 2008
Min erhvervserfaring
2015 - 2020

Deputy Manager – Banking Operations & Compliance

Hdfcbank

• Provide support for regulatory requirements and ISO, SA and ISAE control standards
• Provide compliance and testing framework support for Internal banks audits and External Audits
• Provide support for Analysis, Data and MIS/Reporting functions.
• Demonstrate and document control issues, business impact, and management action plans
• Conducted Data Protection Impact Assessment all the products.
• Coordinate with multiple internal and external stakeholder and influence decision-making
Arbejdsområde: Bank & Forsikring
Periode: september 2015 - marts 2020
2011 - 2015

Assistant Manager - Banking Operations, KYC & AML

Kotak Mahindra Bank

• Develop and execute audit plans, documentation, testing and compliance
• Coordinate and collaborate with Backoffice and IT Teams to remediate identified risks and vulnerabilities.
• Ensured data held for our customers was in compliance with GDPR.
• Ensured proper KYC of clients and onboarding.
• Planned, analysed, and made recommendations for improvements; administered automation of processes throughout the business units.
Arbejdsområde: Bank & Forsikring
Periode: november 2011 - august 2015
2009 - 2011

Customer service Assistant – Banking Operations

ICICI BANK

• Identify growth opportunities and build relationships with customers to enhance long term business prospects.
• Develop and maintain lasting relationships with customer base
• Bring forward innovative strategies to reduce costs and minimize impacts to the consumer experience
• Gather and analyze multiple data points and observation to identify trends for improvement for the team and the individual team members.
Arbejdsområde: Bank & Forsikring
Periode: december 2009 - oktober 2011
Mine kompetencer
Evner
• office procedures audit complaince confluence creative & analytical customer service data management fin1 flexcube incident management it skills jira kyc&aml microsoft office miro planning & organisation proactive & taking ownership regulatory requirements reporting reporting management salesforce sap sharepoint teams templafy thinkcell
Sprog på arbejdsniveau
danish english
Mine præferencer
Jobtype
Deltidsjob Fuldtidsjob
Arbejdsområde
Administration Bank & Forsikring Data & Analyse Forskning & Udvikling Indkøb IT - Software Ledelse & Planlægning Rådgivning & Support
Geografi
Storkøbenhavn
Læs mere / links
https://www.linkedin.com/in/re...
Kontakt mig!