Renu Kadle
CAMS | CAIIB
- Role
- Dvp - Compliance at RBL Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Renu Kadle
A Banker with over 14 years of experience which includes Customer onboarding, KYC due diligence along with core AML/CFT related activities. ACAMS certified professional having thorough knowledge & experience of - 1. Scrutinizing AML alerts with all relevant data of customer\'s KYC, financial documents, etc. followed by Identification, scrutiny, preparation and filling of STRs etc. Filing and uploading regulatory reports i.e. CTR, CBWTR, NTR, CCR etc. to FIU-IND. Responding to enquiries received from various law enforcement agencies and statutory authorities. Liaising with other departments of HO & Branches for implementation of PMLA guidelines. Looking after the Compliance of all irregularities reported in various audits / inspections by Regulator or internal team. Adverse media screening to check for name match in existing customer database and further action. Coordinating with various departments to obtain data for filing of quarterly AML/KYC returns.
Experience
Dvp - Compliance
Aug 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor's degree, Economics
Indian Institute of Banking and Finance
JAIIB
Indian Institute of Banking and Finance
CAIIB
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