Accountabilities: - Money Laundering Reporting Officer (MLRO)• Compliance with PMLA & rules there under, adherence with guidelines of FIU-IND & Reserve Bank of India. It also includes correspondence with FIU-IND & RBI in matters relating to AML.• Filling of required returns to FIU-IND- (i.e CTR, NTR, STR, CCR.)• Analysis of various reports with support of AML application, carrying out Customer Due Diligence and Enhanced Due Diligence.• Framing and Implementation of AML policy in Bank.• Held number of Training sessions for bankers on KYC/AML/CFT Audit & Inspection Department –• Planning & conducting SNAP Inspection of branches. It includes specific examination of big borrower & corporate borrowers.• Compliance of various audit & inspection reposts such as RBI Inspection, Statutory Audit & Concurrent Audit etc.• Liaising with various audit & Inspection authorities. Investigation of Frauds.• Auditing through offsite audit techniques such as, transaction monitoring etc• Preparing reports, minutes of Boards & various committees meeting. Framing of concurrent audit report formats, Audit Policy, and actively participation in various policies decision making process of Bank.  • While functioning as manger in Accounts and Treasury Department, and in Branch Manager in branch.• To handle and Taking adequate measures for maintaining balance between the available funds and the requirement and meeting pre-set revenue & profitability norms.• Coordinating with other departments and all branches of Bank for smooth operational activity. Developing a compliance culture through mitigation of risk in bank accounts and related activities.• As a branch manger Handling and controlling the all operational and business activities. Mainly in all Types of Loans and Advances process and sanctions and disbursement and day to day branch operations. • Compliance of Audit and KYC compliance, cross selling of banking products.