Sivadas A
ID: CCE834925
Sivadas A
ID: CCE834925
- Deputy manager, HDFC Bank
- India
Sivadas A
ID: CCE834925
- Deputy manager, HDFC Bank
Employment History
ESAF Small Finance BanlInvite company
7th Aug 2023 to 14th Feb 2024
Deputy manager
7th Aug 2023 to 14th Feb 2024
Salary Package
Salary Hidden
Roles & Responsibility
• Name, PEP, Transaction monitoring of existing customers and while Onboarding. • Oversee processes and procedures to ensure that customer data is collected, verified, and maintained according to AML and KYC rules. • Monitored account activity, including cheques, ACH transactions. • eKYC implementation to ensure adherence to AML/KYC policies and regulatory standards. • Periodic check of customers transaction, KYC documents. • Conducted workshop with individual and corporate customers, organised staff meetings, discussion with top management on business requirements. • Achieved individual and team sales growth and retained 17% of customers by leveraging data analysis to provide tailored solutions while managing a portfolio of 247 HNI customers with a book size of Rs. 6.5 Cr.
Skills
- CRM
- KYC
- PEP
- • Team Supervision
- • Operations analysis
- AML
- Sanction Screening
- Transaction Monitoring
Verification Pending
HDFC BankInvite company
11th May 2022 to 17th Jul 2023
Deputy manager
11th May 2022 to 17th Jul 2023
Salary Package
Salary Hidden
Roles & Responsibility
• Loan Screening - Name, PEP, Balance Sheet, Transaction, CERSAI check monitoring of existing customers and Onboarding. • Collaborated with internal teams to respond to AML requirements and regulations such as FATCA requirements are met. • Monitoring transactions for interest payments, any unusual transaction, such as large cash deposits, inconsistent transaction patterns, foreign transactions etc • Collaborated with teams to achieve 15% increase in account openings on a quarterly basis. • Managed Customer Portfolio (Assets: Rs 45 Cr, Liabilities of Rs 65 lakhs) to analyse cross selling opportunities. • Conducted trainings, meetings with Merchants association and Govt: Agricultural undertaking
Skills
- CRM
- KYC
- Team Management
- Underwriting
- Working Capital Management
- AML
- Transaction Monitoring
- LOS
- APMS
Supporting Documents
Verification Pending
Idfc first bankInvite company
23rd Dec 2020 to 2nd May 2022
Deputy manager
23rd Dec 2020 to 2nd May 2022
Salary Package
Salary Hidden
Skills
- KYC
- Sales
- Team Coordination
- AML
- Transaction Monitoring
Supporting Documents
Verification Pending
Certifications
Power BI
From : Gtec Computer
2nd Aug 2024 to 15th Jan 2025
