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Mukesh Khatri Email & Phone Number
Recruitment Specialist
at
GEEK FIND
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Recruitment Specialist
Location
Noida, Uttar Pradesh, India
Company size
Who is Mukesh Khatri? Overview
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Quick answer
Mukesh Khatri is listed as Recruitment Specialist at GEEK FIND, a company with 2 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Mukesh Khatri.
Mukesh Khatri previously worked as Manager - KYC/CDD at Tata Consultancy Services and Senior Manager at Axis Bank. Mukesh Khatri holds Bachelor'S Degree, Computer Science from Apeejay Institute Of Technology.
Company email context
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Profile bio
About Mukesh Khatri
Results-driven professional with 15 years of experience in banking and customer service, specialising in Trade Finance transaction - Import/Export/BG/LC etc, Transaction monitoring, KYC/AML compliance, Regulatory transaction like ODI/FDI, treasury management, database management, SQL querying, and team leadership. Seeking opportunities in Trade Finance, Customer Service, IT, startups, or recruitment to explore a new career path and leverage my past experience while pursuing an exciting and challenging role that allows me to develop new skills and knowledge.
Current workplace
Mukesh Khatri's current company
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8 roles
Mukesh Khatri work experience
A career timeline built from the work history available for this profile.
Manager - Kyc/Cdd
Team Leadership: Managed a team of over 40 associates, ensuring alignment with SLAs and performance targets through effective leadership and support. Performance Analysis: Regularly reviewed and analyzed key metrics across locations to identify root causes of performance issues and formulate data-driven solutions for improvement. KYC and Regulatory.
Dec 2021 - Sep 2023
Senior Manager
Trade and Forex Query Management: Handled trade and forex queries for both retail branches and large corporate clients, ensuring timely and accurate resolution of issues. Regulatory Compliance: Ensured compliance with FEMA and other regulatory requirements through effective database management practices and adherence to industry standards.
Jun 2021 - Dec 2021
Assistant Relationship Manager
Trade Finance Transaction Management: Handled all trade finance transactions, including import/export, bank guarantees (BG), letters of credit (LC), overseas direct investment (ODI), and foreign direct investment (FDI), ensuring compliance with FEMA regulations, internal guidelines, and regulatory standards. Risk Analysis and Monitoring: Conducted risk.
Jul 2017 - Mar 2021
Relationship Manager
Client Acquisition and Onboarding: Acquired new Trade and FX clients, managing the complete onboarding process including KYC and other account formalities to ensure compliance and seamless integration. Income Stability and Growth: Ensured stability of income from existing clients while exploring new income generation avenues from both existing and new.
Dec 2016 - Jun 2017
Relationship Manager
Corporate Client Portfolio Management: Managed high-value corporate client portfolios with a focus on trade finance products and services, ensuring tailored solutions that meet client needs. Service Delivery Enhancement: Improved service delivery standards by analyzing client service performance data using advanced reporting tools to drive operational.
Aug 2015 - Dec 2016
Product Sales Manager
Drive FX and Trade Targets: Lead branch channels such as Sales, Privy, Wealth, and TASC to meet FX and trade targets at designated retail branches. Training Sessions: Conduct training sessions for all channels to enhance their knowledge and skills. Product and Regulatory Updates: Keep channels and branches informed of new products, RBI circulars, and.
Jan 2013 - Aug 2015
Customer Service Manager
Document Review: Examine documents for statutory requirements in accordance with RBI guidelines and process all trade transactions. Compliance and Regulatory Submissions: Bank Visits for LC Discounting: Conduct bank visits for Letter of Credit (LC) discounting. Regulatory and Compliance Knowledge: Extensive knowledge of operations management, operations.
Jun 2008 - Jan 2013
1 education record
Mukesh Khatri education
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Apeejay Institute Of Technology
FAQ
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Quick answers generated from the profile data available on this page.
What company does Mukesh Khatri work for?
Mukesh Khatri works for GEEK FIND.
What is Mukesh Khatri's role at GEEK FIND?
Mukesh Khatri is listed as Recruitment Specialist at GEEK FIND.
Where is Mukesh Khatri based?
Mukesh Khatri is based in Noida, Uttar Pradesh, India while working with GEEK FIND.
What companies has Mukesh Khatri worked for?
Mukesh Khatri has worked for Geek Find, Tata Consultancy Services, Axis Bank, Standard Chartered Bank, and Deutsche Bank.
How can I contact Mukesh Khatri?
You can use AeroLeads to view verified contact signals for Mukesh Khatri at GEEK FIND, including work email, phone, and LinkedIn data when available.
What schools did Mukesh Khatri attend?
Mukesh Khatri holds Bachelor'S Degree, Computer Science from Apeejay Institute Of Technology.
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