Nikhil Botkar
Operation Manager | DBS Bank India Ltd | KYC | AML | Compliance | Internal Audit | Transaction Monitoring
- Role
- Operations Manager at DBS Bank
- Location
- Nashik, IN
- LinkedIn followers
- 500 followers
About Nikhil Botkar
As an experienced Operations Manager with 8 years and 2 months of progressive experience,…
Experience
Operations Manager
Sep 2021 — Present · Nasik, IN
1.Adjusted end-to-end Know Your Customer (KYC) process needs to align with workforce capabilities. 2.Conducted KYC formality reports on questionable accounts and suspicious transactions. 3.Reviewed new prospect KYC documents to meet requirements and determine business model risk.4. Ensure compliance with all regulatory requirements and company policies. 5.Develop and maintain relationships with key stakeholders, including customers, vendors, and employees.6. Manage and oversee daily operations of the organization.7.Offered internal support for audit, compliance and reporting activities.
Education
Jaywant Institute Of Computer Application Pune
Master of Computer Applications (M.C.A.)
2011 — 2014
Nutan madhaymic vidyalaya
SSC
2005 — 2006
New arts commerce & science college
Bachelor of computer application
2008 — 2011
Skills
- C++
- Mysql
- Java
- Core Java
- C++ Language
- C Language
- C
- Html
- Sql
- Opreating System
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