Dilip Kumar
\"Operations Manager in KYC & AML | Expertise in Regulatory Compliance, Risk Mitigation, and Financial Crime Prevention | Driving Accuracy & Efficiency in Banking Operations\"
- Role
- Deputy Manager Operations at HDFC Bank Limited
- Location
- Visakhapatnam, AP, IN
- LinkedIn followers
- 500 followers
Experience
Deputy Manager Operations
Jan 2023 — Present · Vishakhapatnam, IN
Deputy Manager, Operations - HDFC Bank Ltd (Jan 2023 - Present)** As Deputy Manager at HDFC Bank, I oversee critical KYC and AML compliance for wholesale banking operations, working to prevent fraud and minimize risk. Leading KYC reviews and AML screenings, I ensure stringent adherence to regulatory standards for business account clients. A key achievement includes executing comprehensive due diligence (CDD and EDD), significantly reducing potential risk exposure. Additionally, I manage the onboarding and KYC verification for both new and existing clients, which enhances customer trust and compliance accuracy. My role also involves preparing MIS reports on a daily, weekly, and monthly basis, empowering the team with essential performance insights. Through meticulous account processing and efficient transaction management.
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