Banking Operations | KYC & AML Specialist | Branch Management | Finance Consultant
Overview
I am a banking professional with over 17 years of experience in the banking industry, currently serving as a Branch Manager with one of India's leading public sector banks. My expertise includes retail banking, branch operations, KYC/AML compliance, foreign exchange documentation, customer relationship management, loan processing, risk management, and regulatory compliance.
I can help businesses and individuals with:
Banking operations and process consulting
KYC/AML documentation and compliance
Financial document review
Excel reports and MIS preparation
Banking SOPs and process documentation
Banking interview coaching and training
Banking and finance content review
I am committed to delivering accurate, confidential, and high-quality work on time.
Skills
Banking Operations
KYC & AML
Retail Banking
Risk Management
Compliance
Foreign Exchange
Customer Service
Microsoft Excel
Financial Analysis
Documentation