ABHAYA CHOUDHURY
About Candidate
Highly ambitious Finance personnel with more than 2 years of experience in Retailbanking and BFSI domain. Handling a team of 4 people, focused on achieving overallbusiness parameters within a stipulated time while keeping compliance underpriority.Well versed in requirement gathering, evaluating operations and bringingsuccessful updates to process, procedures and workflows.SkillsLeadershipMicrosoft ExcelFinacleEffective Team LeaderRetail BankingFinancial AccountingFinancial principles andregulationsMicrosoft PowerPoint
Education
Work & Experience
Officer in Junior Management Grade 1:Analysis of financial data, assessment, processing, contract creation and modifications, disbursement, monitoring and compliance related functions.Front end customer facing role to meet the expected standards of external & internal customer service rendered by the branch by ensuring properstandardization, inclusion of customer-centric culture and strong operationalcontrols in accordance with the quality rendered by the branch by ensuring properstandardization, inclusion of customer-centric culture and strong operationalcontrols in accordance with the quality standards of the Bank.Compliance monitoring Officer:Adhering and complying with various audit and quality norms/standards of the Bank and RBI.Perform transaction analysis, research and procedural work for engagements with defined expectations. Producequality work within program standards.AML/KYC Monitoring OfficerConduct reviews for AML and KYC alerts, basic case investigations, Customer DueDiligence and sanctionsscreening.Reporting and optimization of AML processes.TransactionMonitoring systems review/implementation.AML remedidation and mitigation of process and controlsrisks.