Pratin Rathod Email & Phone Number
@hdfcbank.com
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Who is Pratin Rathod? Overview
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Pratin Rathod is listed as Senior Manager at HDFC Bank, a company with 205796 employees, based in Harrow, England, United Kingdom. AeroLeads shows a work email signal at hdfcbank.com and a matched LinkedIn profile for Pratin Rathod.
Pratin Rathod previously worked as KYC Onboarding Specialist - Personal Banker at State Bank Of India Uk and Project Manager at University Of Strathclyde. Pratin Rathod holds Msc, Project Management And Innovation, Merit from University Of Strathclyde.
Email format at HDFC Bank
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AeroLeads found 1 current-domain work email signal for Pratin Rathod. Compare company email patterns before reaching out.
About Pratin Rathod
As a dedicated KYC Analyst with over 7 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) compliance, I bring a wealth of expertise in managing high-risk portfolios, regulatory adherence, and financial crime prevention. I have a proven track record in optimizing compliance processes, reducing false positives by 20%, and managing 100+ high-risk cases, leveraging tools like World-Check, Dow Jones, and Experian to identify and mitigate risks.Currently, I am working as a KYC Onboarding Specialist at SBIUK, where I manage risk assessments for high-risk clients and ensure compliance with AML regulations. Throughout my career, I’ve been committed to safeguarding financial institutions by conducting thorough client onboarding, verifying documentation, and escalating suspicious activities in collaboration with cross-functional teams.With a Master's in Project Management and Innovation from the University of Strathclyde and an MBA in Marketing and Operations, I combine technical expertise with a strong business acumen. My certifications in AML and Financial Crime Prevention further strengthen my ability to contribute to organizations by fostering a culture of compliance and risk management.In addition to my technical skills, which include advanced Excel techniques, I pride myself on my analytical thinking, attention to detail, and ability to collaborate effectively across teams. I am passionate about staying ahead of the curve in financial regulations and utilizing my skills to drive process improvements that enhance regulatory compliance and minimize financial crime risks.
Listed skills include Teamwork, Windows, Photoshop, Business Analysis, and 7 others.
Pratin Rathod's current company
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Pratin Rathod work experience
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Kyc Onboarding Specialist - Personal Banker
CurrentIn my current role as a KYC Onboarding Specialist at SBIUK, I oversee the end-to-end client onboarding process for a diverse portfolio of over 200+ clients monthly, ensuring strict adherence to regulatory standards. My responsibilities include:Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for a range of high-risk clients.
Project Manager
University Project - Fostering Innovation through Agile Project Management in SME’sDirected a research initiative to enhance innovation in high-tech SMEs through agile project management, focusing on optimizing time, cost, and resource utilization.Conducted comparative analyses between Agile and Traditional Project Management approaches within high-tech.
Project Lead
University project - Strathclyde Hot Air Balloon ProjectLed the Strathclyde Hot Air Balloon Project, overseeing design and development.Managed project costs, timeframes, and resource allocation effectively.Ensured rigorous risk assessment for safety compliance.Implemented stringent quality assurance measures to meet industry standards.Facilitated smooth.
Senior Relationship Manager
As a Senior Relationship Manager at Bank of Baroda, I was responsible for client onboarding and relationship management, specifically focusing on high-net-worth individuals and corporate clients. Key achievements include:Spearheaded due diligence and risk profiling for 100+ client onboardings, ensuring compliance with KYC/AML regulations.Successfully.
Preferred Relationship Manager
As a Preferred Relationship Manager, I played a key role in managing and deepening relationships with the bank’s high-value clients, ensuring compliance with KYC/AML regulations while driving business growth. My core responsibilities included:Managed relationships with 150+ preferred customers, performing CDD/EDD to ensure full compliance with AML.
Priviledge Banker - Deputy Manager Band 2
Priviledge Banker - Deputy Manager Band 1
Area Head
Markert Research Intern
Colleagues at HDFC Bank
Other employees you can reach at hdfcbank.com. View company contacts for 205796 employees →
Bansi Palan
Colleague at Hdfc BankJamnagar, Gujarat, India, India
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BG
Balaraju G
Colleague at Hdfc BankHyderabad, Telangana, India, India
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SK
Sasi Kumar
Colleague at Hdfc BankCoimbatore, Tamil Nadu, India, India
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NA
Nitin Ahuja
Colleague at Hdfc BankUlhasnagar, Maharashtra, India, India
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MA
Marilyn Antao
Colleague at Hdfc BankMumbai, Maharashtra, India, India
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KK
Karthik Katty
Colleague at Hdfc BankMysore, Karnataka, India, India
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SA
Sujeet Awad
Colleague at Hdfc BankPune, Maharashtra, India, India
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RM
Roma Manna
Colleague at Hdfc BankKhed, Maharashtra, India, India
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SB
Srihari Balaji B
Colleague at Hdfc BankCoimbatore, Tamil Nadu, India, India
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SD
Suwalal Didwania
Colleague at Hdfc BankCuttack, Odisha, India, India
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Pratin Rathod education
Msc, Project Management And Innovation, Merit
Master Of Business Administration (Mba), Major:- Marketing, Minor:- Operations
Bachelor Of Engineering (Beng), Mechatronics, First
School
Frequently asked questions about Pratin Rathod
Quick answers generated from the profile data available on this page.
What company does Pratin Rathod work for?
Pratin Rathod works for HDFC Bank.
What is Pratin Rathod's role at HDFC Bank?
Pratin Rathod is listed as Senior Manager at HDFC Bank.
What is Pratin Rathod's email address?
AeroLeads has found 1 work email signal at @hdfcbank.com for Pratin Rathod at HDFC Bank.
Where is Pratin Rathod based?
Pratin Rathod is based in Harrow, England, United Kingdom while working with HDFC Bank.
What companies has Pratin Rathod worked for?
Pratin Rathod has worked for Hdfc Bank, State Bank Of India Uk, University Of Strathclyde, Bank Of Baroda, and Icici Bank.
Who are Pratin Rathod's colleagues at HDFC Bank?
Pratin Rathod's colleagues at HDFC Bank include Bansi Palan, Balaraju G, Sasi Kumar, Nitin Ahuja, and Marilyn Antao.
How can I contact Pratin Rathod?
You can use AeroLeads to view verified contact signals for Pratin Rathod at HDFC Bank, including work email, phone, and LinkedIn data when available.
What schools did Pratin Rathod attend?
Pratin Rathod holds Msc, Project Management And Innovation, Merit from University Of Strathclyde.
What skills is Pratin Rathod known for?
Pratin Rathod is listed with skills including Teamwork, Windows, Photoshop, Business Analysis, Microsoft Office, Microsoft Excel, Microsoft Word, and Powerpoint.
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