Sivadas A
ID: CCE834925
Sivadas A
ID: CCE834925
- Deputy manager, HDFC Bank
Sivadas A
ID: CCE834925
- Deputy manager, HDFC Bank

About Sivadas A
Seasoned banking and financial professional with 8 years of experience in financial crime prevention, compliance, and risk management within banking and insurance sectors. Extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, underwriting process and regulatory compliance. Skilled in leveraging data-driven strategies using tools like Power BI and SQL to enhance team performance and streamline operations. Well versed in regulatory compliance, business process optimization, and team management make him a valuable asset to any organization.
Employment History
ESAF Small Finance Banl
7th Aug 2023 to 14th Feb 2024
Deputy manager
7th Aug 2023 to 14th Feb 2024
See MoreSalary Package
Salary Hidden
Roles & Responsibility
Skills
- CRM
- KYC
- PEP
- Team Supervision
- Operations analysis
- AML
- Sanction Screening
- Transaction Monitoring
Deputy manager
11th May 2022 to 17th Jul 2023
See MoreSalary Package
Salary Hidden
Roles & Responsibility
Skills
- CRM
- KYC
- Team Management
- Underwriting
- Working Capital Management
- AML
- Transaction Monitoring
- LOS
- APMS
Idfc first bank
23rd Dec 2020 to 2nd May 2022
Education
MBA
Bangalore University
11th Jun 2010 to 28th May 2012
Supporting Documents
Education document hidden
BBM
Kannur University
10th Jun 2007 to 26th Mar 2010
Supporting Documents
Education document hidden
12th
KERALA EDUCATION SOCIETY SR.SEC. SCHOOL
11th Jun 2006 to 28th Mar 2007
Supporting Documents
Education document hidden
10th
Central Board of Secondary Education
3rd Apr 2004 to 26th Mar 2005
Supporting Documents
Education document hidden
Expertise
KYC Analyst
5/5
Operations analysis
5/5
Team Supervision
4/5
power bi
4/5
MySQL
4/5


