Mitesh Chudasama
Assistant Manager @HDFC Bank
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WORK HISTORY
Assistant Manager @HDFC Bank
Mumbai, IN
Monitored customer account activity and transactions to minimize ML and TF risk, ensuring compliance with PMLA and KYC/AML guidelines.• Scrutinized PAN India alerts for various client types in the Compass system, closing alerts after thorough assessment.• Reviewed alerts related to Law Enforcement Agencies notices, cybercrime, and fraud, applying appropriate CDD and EDD measures.• Prepared referrals for suspicious activity reporting and collaborated with branch personnel and other financial institutions to investigate potential risks.
EDUCATION
K. J. Somaiya Institute of Technology
Higher Secondary Certificate
S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077
Secondary School Certificate
Welingkar Institute of Management
Executive MBA
S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077
Bachelor of Commerce - BCom
ABOUT MITESH CHUDASAMA
As an Assistant Manager at HDFC Bank, my role is integral in safeguarding the financial integrity of our operations, ensuring meticulous adherence to AML and KYC guidelines. Our team\'s vigilance in transaction monitoring and risk assessment is foundational to the bank\'s compliance framework. Currently, I am furthering my expertise by pursuing an Executive MBA at Welingkar Institute of Management, focusing on Banking and Financial Support Services. The recognition of my efforts through a SPOT award underscores our commitment to excellence. With specialized skills in asset diversification and a passion for mitigating financial crime, I am dedicated to continuous learning and applying advanced strategies to enhance our institution\'s profitability and reputation.
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