Dhruva Chandra Prajapati

Assistant Manager- Analyst @City Union Bank Ltd

Basti, UP, IN
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WORK HISTORY

Nov 2024 — Present

Assistant Manager- Analyst @City Union Bank Ltd

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New Delhi, IN

Spearhead Anti-Money Laundering (AML) and KYC compliance operations, ensuring timely detection and mitigation of fraudulent transactions. Streamline branches workflows, improving operational efficiency while maintaining regulatory compliance. • Leverage SQL, Python, Machine learning tools and statistical techniques to detect anomalies in transaction patterns, contributing to a significant reduction in compliance breaches. • Utilize data visualization and reporting tools to present actionable insights to senior management, supporting business strategy formulation. • Leverage data analytics to identify business opportunities, demonstrating leadership and problem-solving capabilities.

ABOUT DHRUVA CHANDRA PRAJAPATI

Analytics professional with 1 year of banking experience in data-driven strategy…

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Dhruva Chandra Prajapati — Assistant Manager- Analyst at City Union Bank Ltd in Basti, UP, IN | Unifers