Sagar Modak

Role: Deputy Manager at HDFC Bank
Location: Thane, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Deputy Manager
HDFC Bank
May 2024 — Present · Mumbai, IN
MIS (Management Information System) Activities in Compliance Department involve creating structured reports, dashboards, and data analysis to support monitoring, regulatory reporting, and decision-making for compliance. These activities ensure transparency, track performance, and help in early detection of risks.Daily/weekly/monthly summaries of alerts generated by AML systems.Count of cleared alerts on each day of AML users, AMLO & MLRO in different sheet.Aging reports of unresolved alerts.Periodic submissions to regulators (e.g, FIU-IND, RBI)Alerts pending review by compliance officers.Status of internal compliance audits.Record of breaches (missed filings, late STR submissions).Executive summary for senior management/board:Total alerts Generated number of closed alert, STRs filed on daily basis.Apart from that I\'m working on transaction monitoring.System flags transaction exceeding defined thresholds and patterns.As a Compliance analyst review the transaction details, customer profile, supporting documents.Decided to closed, escalate or file STR.PEP Screening, Media Screening.

Education

B.N.Bandodakar college
Bachelor of Science
2011 — 2015

Contact information

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Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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Experience

Deputy Manager

Education

B.N.Bandodakar college

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