Nirali Patel
@niralipatel3
I manage audit-ready banking operations, estate settlements, and KYC/AML workflows across Canadian and Indian regulations.
IndiaWhat I'm looking for
At TD Canada Trust, I managed end-to-end estate settlement and account closure workflows, applying KYC, AML screening, enhanced due diligence, and audit-ready documentation under strict SLA targets. I coordinated with beneficiaries, executors, legal counsel, and distributed Wealth, Trust, and Estate teams in a fully remote environment.
I've also managed mutual fund operations and HNI investor relationships at ICICI Prudential Mutual Fund, including onboarding, SIPs, redemptions, KYC, and SEBI-compliant transactions. Earlier at Axis Bank, I maintained zero-discrepancy branch operations while processing account openings, KYC verification, loan documentation, and high-volume cash transactions.
Experience
Work history, roles, and key accomplishments
Managed end-to-end estate settlement and account closure workflows, ensuring compliance with OSFI and FINTRAC regulations. Applied KYC/AML due diligence and acted as primary contact for beneficiaries and executors.
Retail Operations Supervisor
Kian Creations
May 2022 - Feb 2023 (9 months)
Supervised daily retail operations and coached team members on sales processes and customer engagement standards, improving productivity and satisfaction.
Sales Representative
Vector Marketing
May 2022 - Oct 2022 (5 months)
Delivered structured client presentations and needs-based product recommendations, building a bridge into the Canadian workforce.
Managed end-to-end mutual fund relationships for retail and HNI investors, advising on equity funds, debt funds, SIPs, and portfolio diversification. Facilitated transactions and ensured compliance with SEBI and AMC guidelines.
Assistant Manager – Branch Banking Operations
Axis Bank Limited
Dec 2016 - Oct 2017 (10 months)
Managed daily branch operations including cash handling, vault management, teller operations, and account services, processing 60-75 transactions daily with zero discrepancies. Ensured compliance with RBI guidelines and internal controls.
Education
Degrees, certifications, and relevant coursework
Conestoga College
Post Graduate Certificate, Strategic Marketing Communication
Post Graduate Certificate in Strategic Marketing Communication from Conestoga College, Canada, completed in 2022.
AIMA
Post Graduate Diploma, International Business
Post Graduate Diploma in Management with a focus on International Business from AIMA, India, completed in 2018.
Sardar Patel University
Bachelor of Business Administration, Foreign Trade
Bachelor of Business Administration in Foreign Trade from Sardar Patel University, India, completed in 2016.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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