Mayur Shukla

Mayur Shukla Email and Phone Number

AML KYC Analyst: "Driving Compliance Excellence Through Diligent Analysis" @ Citi
new york, new york, united states
Mayur Shukla's Location
Pune, Maharashtra, India, India
About Mayur Shukla

Regarded as Banking Expert, I present myself as a experienced professional with an extensive background in providing support to the Banking operations which comprises of processing and analysing of astute financial information. In my nearly 5 years of experience, I have got the opportunity of working with reputed bank and have gained experience in determining of client needs and assessing the needs of banking personnel through comprehensive process management and financial risk analysis.--SKILL SET—Ensure utmost standards and guidelines including confidentiality Collate and interpret accounting data for determining the financial performance Establish excellent relationship with the team and the client In-depth knowledge of banking regulations.--Awards— Appreciation received from Branch manager from AXIS bank for clearing Bulk KYC reports. Recognized for the over-achieving target under the specified time limit for Completing KYC reports. Received “Gratitude Bronze Award” twice in the years 2019 & 2020 for best performance. Appreciations from clients for identifying fraud activity on the Deceased customer’s account. Appreciations from end customers for the timely solution with but without deviating from the Standard Operating ProcedureWith excellent relationship management and banking operations skills, I am known to be self-starter with excellent prospecting, and presentation skills across a diverse clientele. I am a results-driven professional with a experience of working with multiple cultures and working environments and am comfortable working in a fast-paced and dynamic environment. Furthermore, I also possess excellent verbal/written communications and problem-solving skills; the ability to multi-task prioritizes and manages time effectively in a deadline-driven environment.To know more about me or my work, please drop me a line at Mayuuushukla1995@gmail.com

Mayur Shukla's Current Company Details
Citi

Citi

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AML KYC Analyst: "Driving Compliance Excellence Through Diligent Analysis"
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Mayur Shukla Work Experience Details
  • Citi
    Aml-Kyc Analyst
    Citi May 2024 - Present
    Pune, Maharashtra, India
  • Citi India
    Cash And Trade Specialist
    Citi India Mar 2023 - May 2024
    Vadodara, Gujarat, India
  • Citi India
    Cash And Trade Specialist
    Citi India Jan 2022 - May 2024
    Jaipur, Rajasthan, India
    As per my current role I am responsible for streamlining cash operations, which includes monitoring cash delivery, cheque processing and clearing operations. SME in trade products including Export and import Payments, LC advising, FIRCs and Bank guarantees. Liquidation and closure of bills outstanding in EDPMS and IDPMS.Managing overall processing of firm payments, receivables, trade transactions and wholesale card activity. Analyze and initiate training programs for juniors and team members on User Acceptance Training (UAT)Follow the procedures or Compliance rules that are in place to mitigate operational or reputational risk and minimize losses adhering to policy, and compliance with applicable rules and regulations.Assist with cash & trade operational project needs.Escalate and follow up on appropriate market risks (buy-ins) applying sound ethical judgment regarding personal behavior, conduct and business practices.
  • Citi
    Transaction Services Specialist
    Citi May 2019 - Feb 2022
    Pune Area, India
    As operations support specialist I have the knowledge of Australian Banking code of practice & Regulatory policies and handled AU credit cards, maintenance, and Savings account. Played a pivotal role in credit card maintenance, account closure process for the deceased customer and SME in Deceased estate centralised process.Manage multiple queues & preparing management reports, resolving client inquiries & supervising the escalation within TAT and SLA. Perform risk assessment by monitoring suspicious activities on clients’ profiles. Performed AML/KYC screening for Australian clients while onboarding NTB customers.Identified gaps and suggested a resolution. Reviewed & validated SOPs for process improvement, on-shore process queries, and documents for finalizing the estate’s accounts.
  • Axis Bank
    Business Development Executive
    Axis Bank Feb 2018 - Jun 2018
    Jalgaon, Maharashtra, India
    Initiated campaign for strategies for bank products and services.Identify the customers with information regarding new banking products, policies, and services

Mayur Shukla Skills

Leadership Microsoft Office Management Capital Markets Derivatives Investment Banking Microsoft Word Banking Teamwork Corporate Actions Fixed Income Customer Service Money Market Equities Deceased Estate

Mayur Shukla Education Details

Frequently Asked Questions about Mayur Shukla

What company does Mayur Shukla work for?

Mayur Shukla works for Citi

What is Mayur Shukla's role at the current company?

Mayur Shukla's current role is AML KYC Analyst: "Driving Compliance Excellence Through Diligent Analysis".

What schools did Mayur Shukla attend?

Mayur Shukla attended North Maharashtra University, Jalgaon, Mit School Of Distance Education.

What skills is Mayur Shukla known for?

Mayur Shukla has skills like Leadership, Microsoft Office, Management, Capital Markets, Derivatives, Investment Banking, Microsoft Word, Banking, Teamwork, Corporate Actions, Fixed Income, Customer Service.

Who are Mayur Shukla's colleagues?

Mayur Shukla's colleagues are Eve Castro, Leanna Nicholas, Michael Malone, Mba, Ravi Bhambani, Norfaizah Abdullah, Prasad Bidkar, Stephen Alister Wilson.

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