Amit Kunal

Amit Kunal Email and Phone Number

Senior Manager (Compliance Officer, New Delhi Zone) @ Bank of India
New Delhi, DL, IN
Amit Kunal's Location
New Delhi, Delhi, India, India
Amit Kunal's Contact Details

Amit Kunal personal email

About Amit Kunal

A certified Banking and compliance professional with more than 13 years of experience in various industry verticals like Banking, IT and Marketing. Post graduate certification in FINTECH from IIM Nagpur, A JAIIB, CAIIB, DIGITAL Banking, KYC/AML, Emerging technologies certified banker from IIBF. An Engineer with MBA in marketing and finance having work experience as a Business Analyst, Marketing officer, Senior manager in retail banking and Compliance officer. Versed with working knowledge in all mentioned domains, not the perfect but a good communicator with effective relationship building skills. Great at data crunching, research, documentation and presentation. Currently working as a compliance officer in a PSB bank and would like to pursue my career in the field of Compliance/AML, FINTECH and Climate risk profile.

Amit Kunal's Current Company Details
Bank of India

Bank Of India

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Senior Manager (Compliance Officer, New Delhi Zone)
New Delhi, DL, IN
Employees:
16131
Amit Kunal Work Experience Details
  • Bank Of India
    Senior Manager (Compliance Officer, New Delhi Zone)
    Bank Of India
    New Delhi, Dl, In
  • Bank Of India
    Senior Compliance Officer
    Bank Of India Nov 2017 - Present
    New Delhi, Delhi, India
    • To Ensure the compliance team are up-to-date on regulatory changes, rules, standards, and emerging trends.• To provide clarification on any compliance related issues.• To Conduct Monthly, Quarterly and yearly compliance risk assessments and subsequently create a risk-oriented plan for compliance evaluation. • To report promptly to the Head office about any major changes / observations relating to the compliance risk of Branches and offices.• To periodically report on compliance failures/breaches to the compliance team and circulating to the concerned functional heads.• To monitor and periodically test compliance by performing sufficient and representative compliance testing. The results of the compliance testing should be placed to HO Compliance.• To examine sustenance of compliance as an integral part of compliance testing and annual compliance assessment exercise.• To ensure compliance of Supervisory observations made by RBI and/or any other directions in both letter and spirit in a time bound and sustainable manner.• Working as a KYC/AML officer for the bank. Screening of CTR/NTR/STR of all branches under the zone.• Conducting compliance committee meetings and trainings to the branch staff.• Coordinating with Vigilance team, internal and external auditors for proper follow up of reports with branches.
  • Canara Bank
    Marketing Officer
    Canara Bank Feb 2014 - Oct 2017
    Punjab
    • Managing and developing marketing campaigns.• Researching and analyzing data to identify and define audiences.• Conducting promotional activities.• Organizing and distributing financial and statistical information.• Overseeing campaigns on social media.• Evaluating the effectiveness of campaigns.• Reporting on trends and statistics across all digital media platforms.• Incorporated product changes into marketing messages to drive customer engagement and maximize profits.• Coordinated with internal business divisions, agency partners and local vendors to guarantee on time, cost-effective delivery of all marketing communications materials.
  • National Informatics Centre, Govt Of India
    Sr Business Analyst
    National Informatics Centre, Govt Of India Mar 2013 - Jan 2014
    New Delhi Area, India
    • Analyzing and evaluating the current business processes a company has and identifying areas of improvement• Researching and reviewing up-to-date business processes and new advancements to make systems more modern• Creating initiatives depending on the business's requirements and needs• Collaborating with users and stakeholders• Working closely with senior management, partners, clients and technicians
  • E-Centric Solutions Pvt Ltd
    Sr. Business Analyst
    E-Centric Solutions Pvt Ltd Nov 2012 - Feb 2013
    New Delhi Area, India
  • Netcreativemind Solutions Pvt Ltd.
    Business Analyst
    Netcreativemind Solutions Pvt Ltd. Mar 2012 - Nov 2012
    New Delhi Area, India
     Requirement gathering for the web development projects, Preparing FRS, Testing and maintenance. Preparing Use Cases, collecting requirements through mail, Phone, personal interview. Providing Website management training to the clients and their representatives through interactive discussion and effective presentation. Interacting with clients, understanding their business needs, clarifying their queries, acting as a point of contact for them.
  • Dion Gobal Solutions Ltd
    Business Analyst
    Dion Gobal Solutions Ltd Jun 2010 - Oct 2011
    Noida Area, India
    • Perform Business and Systems Analysis; develop detailed specifications, gap analysis, change request impacts, unit and systems test case development • Formulate/Define system scope and objectives for assigned projects. • Responsible for creating Use cases and all the required UML diagrams. Participated in Brain storming sessions.• Assist software development groups and teams in change control, issues resolution, requirements management, analysis and design, testing, and transition of applications into a production environment. • Acted as a liaison between the business area experts and the technical team, dealing with both the groups effectively.• Worked closely with the business and users in order to translate the functional specifications into detailed system design specifications. Recommended solutions and worked with the technical team to design it. The recommendations included software changes to existing systems, new software, procedural and workflow changes. Assisted with the screen design, report design, and all user interface issues by providing detailed functional requirements.• Conducted sessions, Video conferencing and coordinated offshore operations with developers to meet deadlines.• Used documentation tools such as VISIO, Excel to document and deliver Business requirement documents to the state for approval. Prepared BRD, FSD etc with the help of same• Gathered business Requirements, analyzed data. Created work flow diagrams and identified scope creep. Progressed from Problem Statement to well-documented Designs for state approval and for production, and implementation.• Worked very closely with the Project Manager to assure that project plan is adhered to and scope changes are approved and documented.• Performed system testing and validate results during upgrades and patches to the test and production systems.• Assisted software development groups and teams in ensuring the smooth delivery of existing services and program modifications.

Amit Kunal Skills

Uml Tools Ms Office Tools Visio

Frequently Asked Questions about Amit Kunal

What company does Amit Kunal work for?

Amit Kunal works for Bank Of India

What is Amit Kunal's role at the current company?

Amit Kunal's current role is Senior Manager (Compliance Officer, New Delhi Zone).

What is Amit Kunal's email address?

Amit Kunal's email address is am****@****ail.com

What schools did Amit Kunal attend?

Amit Kunal attended Indian Institute Of Management Nagpur, Indian Institute Of Banking & Finance (Iibf), Institute Of Management Studies (Ims) Ghaziabad - Business School, Rajiv Gandhi Proudyogiki Vishwavidyalaya (Rgpv), Bhopal, Indian Institute Of Banking & Finance (Iibf), Indian Institute Of Banking & Finance (Iibf), Indian Institute Of Banking & Finance (Iibf), Indian Institute Of Banking & Finance (Iibf), Integrated Quality Training Institute - India, Indian Institute Of Management Nagpur, Indian Institute Of Banking & Finance (Iibf), Indian Institute Of Banking & Finance (Iibf).

What skills is Amit Kunal known for?

Amit Kunal has skills like Uml Tools, Ms Office Tools, Visio.

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