Shiji User
@shijiuser
I investigate banking transactions, compliance risks, and operational discrepancies with precision.
IndiaWhat I'm looking for
At South Indian Bank, I investigate unusual activity and risk indicators across 500+ corporate, retail, and MSME accounts, preparing audit-ready risk summaries, operational notes, and compliance dossiers for leadership.
I've built experience across transaction processing, remittance settlements, ledger investigations, customer support, and legal documentation. I also created a digital indexing layout for 5,000+ corporate accounts that reduced information search latency by 40%.
Experience
Work history, roles, and key accomplishments
Assistant Manager - Credit Monitoring and Operations Group
South Indian Bank
Dec 2020 - Present (5 years 9 months)
Investigated unusual activity and risk indicators across 500+ corporate, retail, and MSME accounts, and prepared analytical risk summaries and compliance dossiers for executive leadership. Supervised corporate compliance and KYC reviews across 10+ branches and supported a 2-year enterprise software optimization initiative.
Clerical - Document & Legal Operations Analyst
South Indian Bank
Apr 2016 - Mar 2018 (1 year 11 months)
Managed high-volume document auditing frameworks in the Legal Documentation Hub and built an audited digital indexing layout for 5,000+ corporate accounts, reducing information search latency by 40%. Evaluated credit underwriting files and corporate profiles for compliance with regulatory baselines.
Clerical - Customer Service Representative
South Indian Bank
May 2014 - Mar 2016 (1 year 10 months)
Processed transactional ledger clearings and remittance settlements via secure bank portals, balancing daily cash registers and compiling closing summaries. Conducted transaction-level investigations to resolve customer inquiries and cross-referenced ledger entries across digital banking corridors.
Education
Degrees, certifications, and relevant coursework
Sikkim Manipal University
MBA, Human Resources
2014 - 2016
Grade: 60%
Pursued an MBA in Human Resources from Sikkim Manipal University, achieving a score of 60%.
Coimbatore Institute of Technology
Bachelor of Science, Computer Technology
2010 - 2013
Grade: 9.1/10
Completed a Bachelor of Science in Computer Technology from Coimbatore Institute of Technology with a CGPA of 9.1/10.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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