Aravin A M

Aravin A M Email and Phone Number

AVP | Nodal Officer | Risk & Compliance | KYC & AML @ Bandhan Bank
calcutta, west bengal, india
Aravin A M's Location
Chennai, Tamil Nadu, India, India
About Aravin A M

Aravin A M is a AVP | Nodal Officer | Risk & Compliance | KYC & AML at Bandhan Bank.

Aravin A M's Current Company Details
Bandhan Bank

Bandhan Bank

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AVP | Nodal Officer | Risk & Compliance | KYC & AML
calcutta, west bengal, india
Website:
bandhanbank.com
Employees:
6712
Aravin A M Work Experience Details
  • Bandhan Bank
    Nodal Officer & Cluster Operations
    Bandhan Bank Nov 2017 - Present
    As a Nodal Officer, playing various responsibilities including - Managing RBI complaints with timely responses- Coordinating with the RBI for MICR creation for Tamil Nadu and Andaman & Nicobar branchesCluster Operations roles includes- Mentoring and developing team members to enhance branch banking operations efficiency - Monitoring operational losses, minimizing fraud, and ensuring KYC compliance Conducting visits on Quarterly basis to facilitate compliant & robust operations and superior customer service in the branches assigned.- Managing the overall functioning of processes, identifying improvement areas and implementingadequate measures to maximize quality reporting and minimizing risk
  • Bandhan Bank
    Assistant Branch Head
    Bandhan Bank May 2015 - Oct 2017
    - Oversee the daily banking operations and to ensure quality standards are met and maintained.- Serve as the primary point of contact for all operational customer service inquiries, concerns, and issues.
  • Axis Bank
    Front Desk Officer
    Axis Bank Nov 2011 - May 2015
    Bengaluru, Karnataka, India
    - Handling Day to day branch operations & customer service- Responsible for ensuring error free financial & non-financial transactions.
  • Hdfc Bank
    Gold Loan Operation Manager
    Hdfc Bank Sep 2010 - Oct 2011
    Bengaluru, Karnataka, India
    - Handling Customer walk-in for fresh gold loans, renewal, and closure- Checking for completeness of documentation, and disbursement of Files.
  • Hdfc Bank
    Welcome Desk
    Hdfc Bank Sep 2007 - Aug 2010
  • Icici Lombard
    Unit Sales Manager
    Icici Lombard Sep 2006 - Aug 2007
    Bengaluru, Karnataka, India
  • Icici Lombard
    Financial Sales Consultant
    Icici Lombard Sep 2005 - Aug 2006
    Bengaluru, Karnataka, India

Frequently Asked Questions about Aravin A M

What company does Aravin A M work for?

Aravin A M works for Bandhan Bank

What is Aravin A M's role at the current company?

Aravin A M's current role is AVP | Nodal Officer | Risk & Compliance | KYC & AML.

Who are Aravin A M's colleagues?

Aravin A M's colleagues are Adityi Singh, Mukesh Kumar Undefined, Ayan Dey, Ramya Sri, Mr Sultan, Padmanabha Sahoo, Rinku Deb.

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