Davis Daniel N
Senior Associate II- City Union Bank | Banking Operations | AML/KYC/CDD | Fraud Risk & Compliance | Financial Crime Investigator
- Role
- Senior Associate at City Union Bank Ltd
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Davis Daniel N
Results-driven banking operations professional with expertise in AML/KYC, trade finance…
Experience
Senior Associate
Jul 2024 — Present · Coimbatore, IN
Processed end-to-end inward and outward remittances for international trade clients, ensuring strict adherence to RBI and FEMA guidelines.• Maintained complete compliance with AML and KYC regulations through thorough due diligence, strengthening the bank’s risk mitigation framework.• Supported trade finance operations by preparing documentation for letters of credit (LC), bank guarantees (BG), and bills for collection in branches offering trade products.• Collaborated with credit, risk, and operations teams to facilitate seamless transactions for a diverse client base, achieving high satisfaction through timely service delivery.• Conducted portfolio analyses to identify client needs and recommend tailored banking products, driving increased product adoption.• Led banking operations initiatives that generated significant business growth within a short timeframe, demonstrating strategic planning and client acquisition skills.• Managed due diligence and KYC processes for clients engaged in international business, ensuring full regulatory compliance.
Education
Loyola College
B.sc maths, Mathematics
Easwari Engineering College(SRM Group)
Master of Business Administration - MBA, Human Resources Management/Finance
2021 — 2023
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