At Kotak Mahindra Bank, I handle corporate client onboarding and Enhanced Due Diligence, checking client documentation against RBI AML/KYC guidelines.
I supervise and authorize NEFT and RTGS payment pipelines, and maintain a reported 0% error rate across document authentications and transaction verifications.
I build Daily Operational Risk MIS Reports and track operational metrics to support compliance reviews. I also document and escalate high-risk accounts and financial anomalies.
I was promoted to Deputy Manager and received recognition for KYC operations and Straight-Through Processing performance. I hold an MBA in Finance and Human Resources and an IRDAI Certified Financial Professional credential.
