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Nitin Arora Email & Phone Number

Manager AML at Commonwealth Bank
Location: Greater Sydney Area, Australia, Australia 10 work roles 3 schools
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Current company
Role
Manager AML
Location
Greater Sydney Area, Australia, Australia
Company size

Who is Nitin Arora? Overview

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Quick answer

Nitin Arora is listed as Manager AML at Commonwealth Bank, a company with 33550 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Nitin Arora.

Nitin Arora previously worked as Team Manager at Westpac and Sr. Analyst - customer risk ( AML/CTF) at Commonwealth Bank. Nitin Arora holds Master Of Business Administration (M.B.A.), Marketing from Matrix Business School.

Company email context

Email format at Commonwealth Bank

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Commonwealth Bank

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Profile bio

About Nitin Arora

Nitin is having over 18 years of experience in business development , he has seamlessly merged marketing activities within the Sales objectives to repeatedly achieve the profitablity goals of organisation across financial industry . • An effective listener, communicator with excellent relationship building & interpersonal skills.• Efficient management of time and resources.• Highly target driven, thrives in challenging environment to meet corporate objectives • Effective, firm, and fair decision maker. • Believe in growing business through client satisfaction and dedicated team efforts.• A go getter with simplistic yet effective problem solving approach.• A doer with keen interest in strategy.• Expertise in managing large teams with key focus on profitability• Strong multi-tasking service skills with highest level of dedication towards organizational goals.Contact Nitin arora : +61-452361430 ; nitin_a_arora@yahoo.com

Listed skills include Leadership, Banking, Business Relationship Management, Insurance, and 33 others.

Current workplace

Nitin Arora's current company

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Commonwealth Bank
Commonwealth Bank
Manager AML
australia
Website
Employees
33550
AeroLeads page
10 roles · 22 years

Nitin Arora work experience

A career timeline built from the work history available for this profile.

Team Manager

Nov 2020 - May 2021

Sr. Analyst - Customer Risk ( Aml/Ctf)

Sydney, New South Wales, Australia

Apr 2020 - Oct 2020

Aml/Ctf Analyst - High Risk Customers

Major Bank

Sydney, Australia

  • Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering.
  • Using transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity
  • Performing detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products
  • Preparing suspicious activity reports for AML management
  • Participating in and provided technical support for projects and initiatives with moderate to high risk.
Jun 2018 - Apr 2020

Zonal Sales Manager

Mumbai, Maharashtra, India

  • Manage sales and business objective of the zone & exceeding key targets
  • Ensure achievement of sales targets, optimal market coverage, realize market segment objectives
  • Ensure optimal market penetration in any specified segments
  • Plan resource allocation and responsible for financial viability of the zone
  • Effectively lead and manage the sales team by providing them with onjob coaching
  • Ensure that the sales behavior, sales ethics and sales practices of the sales team comply with company standards and regulations
May 2017 - Feb 2018

Associate Vice President - Banccassurance

Mumbai Area, India

 Develop and manage the bancassurance product and service portfolio for bank. Development and implementation of long term product, marketing and sales strategies for bancassurance business. Identifying new revenue channels and optimization of revenue for the bank through the distribution channels. Hnad holding bancaassurance product development team.

Apr 2016 - Apr 2017

Associate Vice President - Cabr

Gujarat

 Develop and implementation of long term strategies for the third party administration business Identify the Strategic business & market trends, Develop & implement marketing & sales plans and forecasts to achieve top line & bottom line no’s for the territory. Proven revenue generator in all market conditions A keen analyst high skilled in market/sales.

Apr 2015 - Mar 2016

Territory Manager

  • I was handling all the verticals of alternate distribution channel of Central Gujarat territory (Baroda, Kheda & Ghodra).
  • I develop and implement business plans of Kotak Life through all existing KOTAK group entities in Baroda.
  • I also develop and implement sales of Kotak Life through Banc assurance channel (KOTAK Bank- Retail, KOTAK Bank –Sales, Co-operative banks)
  • I was developing business of Kotak Life through National /Regional Brokers, Corporate Star agents.
  • I was also responsible for over all development for Alternate Channel Baroda.
  • Periodically I had given training support to the channels.
Apr 2011 - Apr 2015

Sr.B.D.M.

  • I was handling all the verticals of alternate distribution channel of Central Gujarat territory (Baroda, Kheda & Ghodra).
  • I developed and implemented business plans of Kotak Life through all existing KOTAK group entities in Baroda.
  • I also developed and implemented sales of Kotak Life through Banc assurance channel (KOTAK Bank- Retail, KOTAK Bank –Sales, Co-operative banks)
  • I was instrumental in developing business of Kotak Life through National /Regional Brokers, Corporate Star agents.
  • I was also responsible for over all development for Alternate Channel Baroda.
  • Periodically I had provided training support to the channels.
Apr 2009 - Mar 2011

B.D.M.

Vadodara

  • I was handling all the verticals of alternate distribution channel of Central Gujarat territory (Baroda, Kheda & Ghodra).
  • I developed and implement business plans of Kotak Life through all existing KOTAK group entities in Baroda.
  • I also developed and implement sales of Kotak Life through Banc assurance channel (KOTAK Bank- Retail, KOTAK Bank –Sales, Co-operative banks)
  • I was instrumental in developing business of Kotak Life through National /Regional Brokers, Corporate Star agents.
  • I was also responsible for over all development for Alternate Channel Baroda.
  • Periodically I provide training support to the channels.
2004 - 2009 ~5 yrs
Team & coworkers

Colleagues at Commonwealth Bank

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3 education records

Nitin Arora education

Master Of Business Administration (M.B.A.), Marketing

Matrix Business School

Bachelor Of Business Administration (Bba), Business, Management, Marketing, And Related Support Services

Matrix Business School

Education record

St. Pauls School
FAQ

Frequently asked questions about Nitin Arora

Quick answers generated from the profile data available on this page.

What company does Nitin Arora work for?

Nitin Arora works for Commonwealth Bank.

What is Nitin Arora's role at Commonwealth Bank?

Nitin Arora is listed as Manager AML at Commonwealth Bank.

Where is Nitin Arora based?

Nitin Arora is based in Greater Sydney Area, Australia, Australia while working with Commonwealth Bank.

What companies has Nitin Arora worked for?

Nitin Arora has worked for Commonwealth Bank, Westpac, Major Bank, Tata Aia Life Insurance, and Kotak Mahindra Old Mutual Life Insurance.

Who are Nitin Arora's colleagues at Commonwealth Bank?

Nitin Arora's colleagues at Commonwealth Bank include Thiagarajan Gopalakrishnan, Emma Medeiros, Melinda Vay, Amod Mukesh, and Julie Kiker.

How can I contact Nitin Arora?

You can use AeroLeads to view verified contact signals for Nitin Arora at Commonwealth Bank, including work email, phone, and LinkedIn data when available.

What schools did Nitin Arora attend?

Nitin Arora holds Master Of Business Administration (M.B.A.), Marketing from Matrix Business School.

What skills is Nitin Arora known for?

Nitin Arora is listed with skills including Leadership, Banking, Business Relationship Management, Insurance, Key Account Management, Retail, Sales, and Portfolio Management.

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