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Associate with 5+ years in Banking Operations with 5.0 Years in Financial Crime Compliance & KYC Ver
Banking professional with experience in retail banking operations, customer due diligence (CDD), KYC verification, and regulatory compliance. Experienced in validating customer documentation, monitoring transaction activities, and ensuring adherence to regulatory and operational standards. Strong background in quality assurance checks, data integrity monitoring, compliance reporting, and operational process improvement, with a keen eye for detail and strong analytical abilities.
Calicut University of Engineering and Technology
B.Tech · Printing Technology
August 1, 2013 – June 30, 2017
Amrita Vidyalayam, Kozhikode
High Secondary (Plus Two)
June 1, 2011 – May 31, 2013
Amrita Vidyalayam, Kozhikode
High School Education (SSLC)
June 1, 2010 – May 31, 2011
CANARA BANK (PSU)
Assistant Manager - Banking Operations
January 1, 2021 – Present
Bengaluru, Karnataka, India
BRANDZEN
Graphic Designer
January 1, 2018 – January 1, 2019
Kozhikode, Kerala, India
SCHAWK
Prepress Designer Intern
January 1, 2017 – January 1, 2018
Chennai, Tamil Nadu, India
IBPS PO (2021)
Unknown
January 1, 2021 – Present
Cultural Fit Analysis
The candidate's background is primarily in banking operations and compliance, with prior experience in graphic design. While the banking experience aligns with a structured, compliance-driven environment, the previous creative roles suggest adaptability. However, the target role of 'Associate' is broad, and without more specific details on the desired cultural aspects, it's challenging to fully assess cultural fit beyond their demonstrated ability to work in a regulated banking environment. The significant shift from a creative field to banking operations indicates a capacity for career change and learning, but also a lack of consistent career path.
Soft Skills & Operational Fit
The candidate demonstrates strong attention to detail, analytical abilities, and a commitment to regulatory compliance, which are crucial for operational roles. Their experience in identifying operational issues and conducting root-cause analysis suggests a proactive approach to process improvement. The ability to collaborate with internal stakeholders indicates good teamwork and communication skills within an operational context.