Headline

Assistant Manager-Banking Operations Professional | CMG Transactions | AML/KYC Certified | Risk & Compliance | MBA Candidate|BFSI Certified

About

Financial crime operations professional with 2+ years of experience in AML compliance, transaction monitoring, KYC/CDD reviews, sanctions screening, and banking operations. Experienced in analysing customer transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements and internal risk policies. Skilled in handling high-volume alerts with strong attention to detail, analytical thinking, and problem-solving capabilities. Currently pursuing an MBA in Finance, with a keen interest in financial crime prevention, compliance, and risk management within banking and fintech sectors. Strong communication and interpersonal skills with the ability to adapt and perform effectively in fast-paced environments. Passionate about contributing to secure financial systems while continuously enhancing expertise in AML and regulatory compliance..

Location

Hyderabad

Work experience

financial crime operations analyst at Axis Bank, Jun 2024 - Present · 2 yrs 1 mo, Hyderabad, Telangana, India, ⏩Managed CMG transaction operations with focus on accuracy and timelines ⏩Handled insurance processing & premium debits for loan accounts ⏩Skilled in managing high-volume banking operations with strong analytical and problem solving abilities ⏩Coordinated inspections and revaluations for collateral monitoring ⏩Performed transaction monitoring & documentation verification ⏩Ensured compliance with AML/KYC and regulatory guidelines ⏩Prepared MIS reports and supported audit requirements

Education

Master of Business Administration, Manipal University Jaipur

wholesale banking operations, manipal academy of bfsi