Nagaraj Gudi Email and Phone Number

• Cash Management Services Collections/ Payments/ MIS.• Managing day-to-day operational activities like verification of daily transaction vouchers, Audit and Compliance, clearing cheques, monitoring of cheques sent for collection and Reversal of realized instruments.• Collecting & collating data and reporting to the same to the management for facilitating decision making process.• Scrutinizing the documents provided by customers for ensuring compliance to all rules and regulations including KYC. • Onboarding of customers after completion of KYC within the TAT.• Operations covering Clearing Operations, Client Servicing, KYC AML regulations both for Corporate and Individual Customers. • Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Desktop Due-Diligence and KYC Remediation/ Periodic updating.• Preparing and maintaining regular MIS reports along with registers for strategic review.