Dhanush Babu
Trade Finance Operations | ACAMS CAMS Candidate | AML-KYC Specialist | Open to Compliance & Risk Roles in India & GCC
- Role
- Probationary Officer at South Indian Bank
- Location
- Surat, GJ, IN
- LinkedIn followers
- 500 followers
About Dhanush Babu
Assistant Manager with strong exposure to Bank Guarantee lifecycle management, corporate onboarding, and regulatory compliance within branch banking and trade finance operations. Currently managing a ₹100+ crore Bank Guarantee portfolio end-to-end, including issuance, amendment, monitoring, invocation handling, and closure while ensuring adherence to internal controls and regulatory standards.Hands-on experience in onboarding 400+ corporate clients annually for Bank Guarantee issuance, performing comprehensive KYC/CDD checks, document scrutiny, and risk-based assessment aligned with AML/CFT frameworks. Skilled in identifying unusual transaction patterns, escalating red flags, and supporting transaction monitoring and financial crime risk mitigation.Certified in AML and risk domains with IIBF AML/KYC, IIBF CRFS Level 1, and Prevention of Cyber Crime & Fraud Management, complemented by NISM AML knowledge. Possess foundational understanding of operational, credit, and financial crime risk across banking environments.Analytically driven with working knowledge of SQL, Power BI, Python, and Excel for data screening, MIS reporting, and basic risk dashboards, enabling improved monitoring and compliance insights. Familiar with CBS environments and trade finance documentation, supporting regulatory reporting and audit readiness.Currently seeking to transition into Compliance, AML Transaction Monitoring, Financial Crime, or Risk Analytics roles within banks, fintechs, and Global Capability Centres (GCCs). Open to opportunities across India and GCC markets (UAE, Saudi Arabia, Qatar, Bahrain) and willing to relocate.
Experience
Probationary Officer
Oct 2023 — Present · Surat, IN
Currently working as a probationary officer and gaining experience on bank operations mainly trade finance and sales.
Education
NSS College of Engineering
BTech, Mechanical Engineering
2019
St raphaels cathedral school
Bachelor of Technology - BTech, Mechanical Engineering
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