Kalaiselvan Manivannan
Internal auditor || Retail Banking and Gold loan audit || Clearing operations || Customer profile Handling || KyC and AML Handling.
- Role
- Internal Auditor at HDFC Bank
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Kalaiselvan Manivannan
I am a banking and compliance professional with 9+ years of experience in AML, KYC / CDD…
Experience
Internal Auditor
Mar 2024 — Present · Chennai, IN
My 6 years at DCB Bank, particularly in KYC, customer complaints, and authorization, provided me with a deep understanding of retail banking operations and the critical importance of robust internal controls. As an authorizer, I was directly responsible for ensuring transactions adhered to policy, giving me a strong \'first line of defense\' perspective. This foundation was then significantly enhanced during my 1 year 2 months at HDFC, where I gained direct experience in retail banking audit, specifically focusing on gold loan audits. This involved assessing adherence to RBI guidelines on gold valuation, collateral management, and end-use monitoring, as well as identifying potential irregularities. I am now keen to leverage this combined operational and audit expertise to contribute to a strong control environment in a dedicated retail banking audit role.\"
Education
Shanmugha Arts, Science, Technology and Research Academy
MBA, HUMAN RESOURCE AND FINANCE
2013 — 2015
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