Rishav Mishra Email & Phone Number

Kolkata, West Bengal, India

Identify data anomalies and red flags for moneylaundering, terrorist financing, fraud, andsanctions violations, and escalate for secondlevel review.Trained to conduct transaction monitoring, alertresolution, case investigation, fraud investigation,Know Your Customer (KYC) reviews, SuspiciousActivity Report (SAR) preparation, Enhanced DueDiligence (EDD) reviews and other AML/BSAtasks.Perform work according to client policies,procedures and… Show more Identify data anomalies and red flags for moneylaundering, terrorist financing, fraud, andsanctions violations, and escalate for secondlevel review.Trained to conduct transaction monitoring, alertresolution, case investigation, fraud investigation,Know Your Customer (KYC) reviews, SuspiciousActivity Report (SAR) preparation, Enhanced DueDiligence (EDD) reviews and other AML/BSAtasks.Perform work according to client policies,procedures and requirements.Meet production and quality standards forcompleting assignments.Accurately record time and workflow itemsprogress on a daily basis. Show less

Delhi, India

(1)Handling and Making Decisions Regarding Daily Activities Relating To Banking Process, Cash Management, Clearing And Compliance With Operational Procedures And Regulatory Controls. Review Daily Accounts Opened, Report And Also Responsible For Current Account & Saving Account Sales.(2) Monitoring And Reconciling All The GI And Payable Accounts On Daily Basis And Verifying All The Entries.(3) Ensuring Customer Satisfaction By Providing Superior Service Delivery & Achieving Service… Show more (1)Handling and Making Decisions Regarding Daily Activities Relating To Banking Process, Cash Management, Clearing And Compliance With Operational Procedures And Regulatory Controls. Review Daily Accounts Opened, Report And Also Responsible For Current Account & Saving Account Sales.(2) Monitoring And Reconciling All The GI And Payable Accounts On Daily Basis And Verifying All The Entries.(3) Ensuring Customer Satisfaction By Providing Superior Service Delivery & Achieving Service Quality Norms.(4) Ensuring Resource And Operational Efficiency To Meet The Banking Growth Work On The Various MIS(5) Supervise And Monitor Personal Banker And Liability Also Guiding Them In Achieving There And Branch Revenue Target.(6) Responsible For Acquisition through Direct Sales to Walk-In As Well As Referrals from Walk-ln Customers.( 7)To Provide Product Support To Ensure That Sales Targets By Branch And Through Direct Sales Teams Are Met. (8)Managing, Monitoring and Resolution of All Complaints, Investigations, And Customer's Requests That Originates in Branch.( 9) Providing An Update To Branch Manager And Handle Requests Which Are In Escalation And Submission Of Updates On Items In Escalation. (10)Responsible For Dealing With Bank's Internal & External Auditors & Inspectors Thereby Complying with Statutory Norms & Bank's laid down Policies. Show less

Bhagalpur, Bihar, India

Worked as an intern at a position of Buisness development executive for a period of four months and helped in boosting Byju's business and sales by finding new clients and opportunities. Also utilised research and marketing to analyse customer needs and coordinate with the sales team to create an effective sales strategy to promote new products. And to evaluate the business strategy and optimise it for more sales.Also planned new tactics and outreach for lead generation and used my negotiation… Show more Worked as an intern at a position of Buisness development executive for a period of four months and helped in boosting Byju's business and sales by finding new clients and opportunities. Also utilised research and marketing to analyse customer needs and coordinate with the sales team to create an effective sales strategy to promote new products. And to evaluate the business strategy and optimise it for more sales.Also planned new tactics and outreach for lead generation and used my negotiation skills communication skills analytical skills soft skills to build long-term relationships and close contracts with potential clients. Show less

Post Graduate Certificate In Retail Banking, Banking And Financial Support Services

Activities and Societies: Branch banking activities(Retail banking) · KYC/AML guidelines, Stages of ML, Objectives of KYC, Features, PML.

Bbm, Business Management, A

As I have completed my graduation from college of commerce arts and science patna in the field of general management,I have been enhancing.

Higher Secondary School, Intermediate In Commerce, A

Activities and Societies: chess Completed my Higher secondary schooling through Central board of secondary education (CBSE) DELHI.

10 Th, A

Activities and Societies: CHESS