Nitish Kumar Email and Phone Number

An absolute professional with over 10years' experience in the areas of Retail Branch Banking, Business Development, Sales Promotion, Client servicing & the Financial Services sector. Checking the KYC (Know Your Customer) & CDD (Customer Due Diligence) documents for their Correctness and validity of the customersHandling Savings Account, Current Account (Individual, Sole proprietorship, Partnership/LLP, Private limited and LLP), Demat & Trading Accounts, Quality check, Data entry and Re-Kyc and ensuring the TAT Identifying of fraud documents while scrutiny of KYC documents and referring to risk containment unit for further investigation.• Ensuring customer classification in-line with the regulations like (CAP) Customer Acceptance Policy, Customer Identification Procedure(CIP), Transaction Monitoring and Risk Management Monitoring of MIS, QC report & reject cases to ensure productivity and quality in processing in maintained.• Coordinating with branches to resolve the discrepancies observed at the time of scrutiny to reduce NFTR and training team members on the new functionalities, business procedures and controls.