Cir Analyst - Financial Crime
Current
Aug 2023 - Present
AeroLeads people directory · profile
Prashant Kini Email & Phone Number
Financial Management, Mortgages, Customer Relationship Management
at
NAB
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Management, Mortgages, Customer Relationship Management
Location
Melbourne, Victoria, Australia
Company size
Who is Prashant Kini? Overview
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Quick answer
Prashant Kini is listed as Financial Management, Mortgages, Customer Relationship Management at NAB, a company with 28659 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Prashant Kini.
Prashant Kini previously worked as CIR Analyst - Financial Crime at Nab and Business Analyst at Anz. Prashant Kini holds Masters Of Financial Management, Finance from Christ University, Bangalore.
Company email context
Email format at NAB
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NAB
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Profile bio
About Prashant Kini
Enterprising and diligent professional with over ten years of experience in the mortgage industry. Skilled in Mortgage underwriting, Business Development, Customer Relationship Management, People Management, Product Management, Financial Planning and Stakeholder management. Recognised for leveraging leading-edge solutions for enhanced operational and financial excellence with a strong focus on generating lending growth. Experienced in building and fostering long-term relationships with customers and other stakeholders in a cross-cultural environment.
Listed skills include Branch Operation, Stakeholder Engagement, Linkedin Learning, Stakeholder Management, and 38 others.
Current workplace
Prashant Kini's current company
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Nab
5 roles
Prashant Kini work experience
A career timeline built from the work history available for this profile.
Business Analyst
Oct 2022 - Jul 2023
Branch Manager- Ops And Retail Lending
- Administered, monitored, and managed the overall day-to-day operations of the branch.
- Responsible for monthly disbursement of housing loans, approval of housing loans and overseeing documentation.
- Effectively managed overall financial performance of the branch including budgeting and revenue by reporting and identified Key Performance Indicators(KPI) which increased the productivity of the branch.
- Frequently interacted with the customers (resident and non-resident Indians… Show more
- Frequently interacted with the customers (resident and non-resident Indians (NRI) and maintained cordial relationship to retain existing customers. Constantly connected with new customers and successfully resolved the.
- Managed a team of 7 direct reports and was responsible for recruiting and constantly training the team.
Oct 2017 - Aug 2022
Deputy Manager- Lending
- Co-ordinator for the overseas branches situated in London, Singapore and Dubai of HDFC Ltd.
- Facilitated procurement of documents from the overseas branches and legal department regarding final approval and loan settlement process.
- Provided high level customer service by building rapport with clients.
- Reported and documented settlement reports on a fortnightly and monthly basis.
- Maintained credit ownership of each application approved through the entire process from credit… Show more
- Maintained credit ownership of each application approved through the entire process from credit assessment to disbursement. Negotiating the terms and conditions for final approval on case-to-case basis.
Apr 2016 - Sep 2017
Assistant Manager- Credit
- Underwriting home loans, loans against property for salaried and self-employed customers.
- Prepared financial statements for self-employed customers.
- Processed complex loan files after conducting credit assessments and scrutinizing the relevant documents
- Processed fixed deposit applications.
- Verified documents based on Know Your Customers(KYC) and Anti-Money Laundering (AML) norms
- Assisted customers with revisions in home loan interest rates and also in prepayments.
Aug 2012 - Mar 2016
Team & coworkers
Colleagues at NAB
Other employees you can reach at nab.com.au. View company contacts for 28659 employees →
MM
Michael Moore
Colleague at NabMelbourne, Victoria, Australia, Australia
View →
GL
Gillian Legge
Colleague at NabGreater Melbourne Area, Australia
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AS
Agnes Sulaiman
Colleague at NabGreater Sydney Area, Australia
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TT
Tony Tran
Colleague at NabSpringvale South, Victoria, Australia, Australia
View →
MS
Mohamad Saj
Colleague at NabGreater Sydney Area, Australia
View →
SK
Samit K.
Colleague at NabGreater Melbourne Area, Australia
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JC
Jade Chong
Colleague at NabGreater Melbourne Area, Australia
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MY
Mathew Young
Colleague at NabGreater Melbourne Area, Australia
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SM
Stephen Mcculloch
Colleague at NabGreater Melbourne Area, Australia
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AK
Asish Kumar
Colleague at NabGurugram, Haryana, India, India
View →
Michael Moore
Colleague at NabMelbourne, Victoria, Australia, Australia
View →
GL
Gillian Legge
Colleague at NabGreater Melbourne Area, Australia
View →
AS
Agnes Sulaiman
Colleague at NabGreater Sydney Area, Australia
View →
TT
Tony Tran
Colleague at NabSpringvale South, Victoria, Australia, Australia
View →
MS
Mohamad Saj
Colleague at NabGreater Sydney Area, Australia
View →
SK
Samit K.
Colleague at NabGreater Melbourne Area, Australia
View →
JC
Jade Chong
Colleague at NabGreater Melbourne Area, Australia
View →
MY
Mathew Young
Colleague at NabGreater Melbourne Area, Australia
View →
SM
Stephen Mcculloch
Colleague at NabGreater Melbourne Area, Australia
View →
AK
Asish Kumar
Colleague at NabGurugram, Haryana, India, India
View →
2 education records
Prashant Kini education
Masters Of Financial Management, Finance
Bachelor Of Commerce (B.Com.), Business/Commerce, General
FAQ
Frequently asked questions about Prashant Kini
Quick answers generated from the profile data available on this page.
What company does Prashant Kini work for?
Prashant Kini works for NAB.
What is Prashant Kini's role at NAB?
Prashant Kini is listed as Financial Management, Mortgages, Customer Relationship Management at NAB.
Where is Prashant Kini based?
Prashant Kini is based in Melbourne, Victoria, Australia while working with NAB.
What companies has Prashant Kini worked for?
Prashant Kini has worked for Nab, Anz, and Hdfc Limited.
Who are Prashant Kini's colleagues at NAB?
Prashant Kini's colleagues at NAB include Michael Moore, Gillian Legge, Agnes Sulaiman, Tony Tran, and Mohamad Saj.
How can I contact Prashant Kini?
You can use AeroLeads to view verified contact signals for Prashant Kini at NAB, including work email, phone, and LinkedIn data when available.
What schools did Prashant Kini attend?
Prashant Kini holds Masters Of Financial Management, Finance from Christ University, Bangalore.
What skills is Prashant Kini known for?
Prashant Kini is listed with skills including Branch Operation, Stakeholder Engagement, Linkedin Learning, Stakeholder Management, Customer Requirements, Business Relationship Management, People Management, and Credit Risk Management.
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