Shilpa Rathi

About Shilpa Rathi

Dynamic and Astute Professional offering 20+ years of experience in Banking / Financial sector. In quest of professional enrichment with a growth oriented organization.13+ years of broad experience gained working across various Indian Private Retail Banks, including management of Branch Sales and Operations. Extensive skills from responsibilities including Branch Growth and Profitability, Client Relationship management, Audit and Compliance and Team Management.6+ years of international KYC and AML experience gained by fronting the KYC Remediation and Regular Review Teams on-boarding GTB (Global Transaction Banking) and GM (Global Markets) clients for US, UK, Frankfurt, APAC Regions (Singapore, Hong Kong and Australia) and South AfricaDriven by goals and Key Objective to ensure Excellence in all I do, People and Team Management is my Passion, Every day is a new challenge and look forward to Make a difference to everything I do.

Experience

1. Vice President

   德意志银行

   Nov 2022 — Present

   Spearhead the KYC Operations for E2E Periodic Review of Corporate Banking clients globally driving Operations Excellence with a workforce of 100 KYC officials across geograhies. Involved in Operations and Service Delivery Management, Process Re-engineering and Transformation, Project Management, People and Relationship Management,

Skills

• Management
• Cross Selling
• Customer Satisfaction
• Management Information Systems (Mis)
• Retail Banking
• Customer Relationship Management (Crm)
• Banking
• Risk Management
• Team Management
• Branch Banking