Sandra Sarasan
Officer @Federal Bank
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WORK HISTORY
Officer @Federal Bank
Officer in Junior Management Grade I• Ensure strict compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, mitigating risk and aligning with RBI guidelines.• Manage trade finance operations, including import/export documentation, bill discounting, and Packing Credit Limit (PCL) extended to exporters for financing purchase, processing, manufacturing, or packing of goods. • Review and analyze stock statements and collateral reports for credit monitoring and risk assessment.• Support end-to-end branch operations and core banking system administration, enhancing operational efficiency.• Manage daily functions including liability and asset operations, cash handling, clearing, forex and foreign exchange transactions.• Assist in implementing retail banking strategies, enhancing customer experience and service quality.• Monitor transaction flows and branch financial metrics, gaining hands-on exposure to financial operations, compliance, and risk control.
EDUCATION
Mar Athanasius College of Engineering
Bachelor of Technology - BTech
Kendriya Vidyalaya
High School
Kendriya Vidyalaya
CLASS XII
Cochin University of Science and Technology
Master of Business Administration - MBA
ABOUT SANDRA SARASAN
Currently serving as an Officer at Federal Bank, I bring a strong blend of branch banking…
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