Ajit Rebello
@ajitrebello
I lead branch banking operations, AML reviews, and high-volume cross-border transaction teams.
IndiaWhat I'm looking for
I've led branch and banking operations across AU Small Finance Bank, Standard Chartered Bank GBS, Yes Bank, and ICICI Bank, covering cash, settlements, RTGS, NEFT, KYC, AML, and customer queries.
At Standard Chartered Bank GBS, I handled FD-related services and transactions across the Gulf, Singapore, and India while reviewing high-risk accounts, conducting enhanced due diligence, and preparing suspicious transaction reports. I also managed and monitored a team of 20 staff to ensure work was completed within TAT.
I'm focused on accurate controls, personalized customer service, cross-selling opportunities, and training teams in branch operations and regulatory processes.
Experience
Work history, roles, and key accomplishments
Branch Operation Manager
AU Small Finance Bank Ltd
Jan 2024 - May 2026 (2 years 4 months)
Managed branch operations, overseeing cash management, RTGS, NEFT, KYC, AML, and customer queries. Supervised a team of 20 staff and ensured all work was completed within TAT.
Led a team handling FD-related transactions, NEFT, RTGS, KYC, AML, and multi-country transactions for Gulf, Singapore, and India. Conducted enhanced due diligence and prepared suspicious transaction reports.
Senior Officer
Yes Bank Ltd
Aug 2014 - Jan 2017 (2 years 5 months)
Managed branch operations including cash, RTGS, NEFT, KYC, and AML. Supervised and trained new employees, handled daily settlements, and ensured compliance with banking policies.
Officer
ICICI Bank Ltd
Jun 2012 - Jan 2014 (1 year 7 months)
Handled cash, RTGS, NEFT, KYC, and AML operations. Provided customer service, resolved queries, and supported daily banking operations.
Education
Degrees, certifications, and relevant coursework
M.E.S College of Commerce, Sirsi
Bachelor of Commerce, Commerce
Grade: 71%
Completed Bachelor of Commerce with 71%.
M.E.S College of Commerce, Sirsi
Higher Secondary Certificate, General Studies
Grade: 61%
Completed XII standard with 61%.
Institute of Finance, Banking and Insurance
Post Graduate Diploma, Banking Operations
Completed Post Graduate Diploma in Banking Operations.
J.M.J High School
Secondary School Certificate, General Studies
Grade: 56%
Completed X standard with 56%.
Availability
Location
IndiaAuthorized to work in
Job categories
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