Simantini Sinha
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Simantini Sinha Email & Phone Number

Assistant Manager (VKYC Officer) at Axis Bank Limited
Location: Greater Kolkata Area, India, India 6 work roles 1 school
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Current company
Axis Bank Limited
Role
Assistant Manager (VKYC Officer)
Location
Greater Kolkata Area, India, India
Company size
5830 employees

Who is Simantini Sinha? Overview

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Quick answer

Simantini Sinha is listed as Assistant Manager (VKYC Officer) at Axis Bank Limited, a company with 5830 employees, based in Greater Kolkata Area, India, India. AeroLeads shows a matched LinkedIn profile for Simantini Sinha.

Simantini Sinha previously worked as Analyst Managed Service (KYC-KYB) at Blucognition and Operation Executive in Just Dial Ltd at Justdial. Simantini Sinha holds Bachelor'S Degree, Specialization In English from Vidyasagar College For Women.

Company email context

Email format at Axis Bank Limited

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Axis Bank Limited

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Profile bio

About Simantini Sinha

Result-driven KYC analyst with a keen eye for detail and a comprehensiveunderstanding of regulatory compliance. Proven track record in conducting throughcustomer due diligence, risk assessment and ensuring adherence to AML guidelines.Adept at conducting due diligence of new and existing customers and reportingsuspicious activities to authorities. Dedicated to maintaining the highest standardsof accuracy and compliance in KYC progress.

Listed skills include Communication, Back Office, Customer Interaction, Learning Quickly, and 3 others.

Current workplace

Simantini Sinha's current company

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Axis Bank Limited
Axis Bank Limited
Assistant Manager (VKYC Officer)
Kolkata, WB, IN
Website
axisbank.com
Employees
5830
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6 roles

Simantini Sinha work experience

A career timeline built from the work history available for this profile.

Analyst Managed Service (Kyc-Kyb)

Current
Blucognition

Kolkata

Mar 2022 - Present

Operation Executive In Just Dial Ltd

Justdial

Kolkata, West Bengal, India

Nov 2019 - Jun 2021

Operation Executive

Justdial

Kolkata, West Bengal, India

Nov 2019 - Jun 2021

Back Office Executive

Adlink Advertising Agency
Aug 2014 - Nov 2016
Team & coworkers

Colleagues at Axis Bank Limited

Other employees you can reach at axisbank.com. View company contacts for 5830 employees →

SK Siva Kumar Siva Kumar Colleague at Axis Bank Limited Tiruvallur, Tamil Nadu, India, India View → MR Mr. Ranjan Kumar Mr. Ranjan Kumar Colleague at Axis Bank Limited Delhi, India, India View → JD Jotheeswaran Dinakaran Jotheeswaran Dinakaran Colleague at Axis Bank Limited Chennai, Tamil Nadu, India, India View → LM Latika Malkar Latika Malkar Colleague at Axis Bank Limited Mumbai, Maharashtra, India, India View → AT Ashwini Tamboskar Ashwini Tamboskar Colleague at Axis Bank Limited Pune, Maharashtra, India, India View → HV Heera Verma Heera Verma Colleague at Axis Bank Limited Chandigarh, Chandigarh, India, India View → MK Mahesh Kumbhar Mahesh Kumbhar Colleague at Axis Bank Limited Thane, Maharashtra, India, India View → GR G.Arockia Raj G.Arockia Raj Colleague at Axis Bank Limited Chennai, Tamil Nadu, India, India View → VB Vipul Bharti Vipul Bharti Colleague at Axis Bank Limited Mumbai, Maharashtra, India, India View → PR Pal Rawat Pal Rawat Colleague at Axis Bank Limited Thane, Maharashtra, India, India View →
1 education record

Simantini Sinha education

FAQ

Frequently asked questions about Simantini Sinha

Quick answers generated from the profile data available on this page.

What company does Simantini Sinha work for?

Simantini Sinha works for Axis Bank Limited.

What is Simantini Sinha's role at Axis Bank Limited?

Simantini Sinha is listed as Assistant Manager (VKYC Officer) at Axis Bank Limited.

Where is Simantini Sinha based?

Simantini Sinha is based in Greater Kolkata Area, India, India while working with Axis Bank Limited.

What companies has Simantini Sinha worked for?

Simantini Sinha has worked for Axis Bank Limited, Blucognition, Justdial, Intelenet Global Services Private Ltd., and Adlink Advertising Agency.

Who are Simantini Sinha's colleagues at Axis Bank Limited?

Simantini Sinha's colleagues at Axis Bank Limited include Siva Kumar, Mr. Ranjan Kumar, Jotheeswaran Dinakaran, Latika Malkar, and Ashwini Tamboskar.

How can I contact Simantini Sinha?

You can use AeroLeads to view verified contact signals for Simantini Sinha at Axis Bank Limited, including work email, phone, and LinkedIn data when available.

What schools did Simantini Sinha attend?

Simantini Sinha holds Bachelor'S Degree, Specialization In English from Vidyasagar College For Women.

What skills is Simantini Sinha known for?

Simantini Sinha is listed with skills including Communication, Back Office, Customer Interaction, Learning Quickly, Customer Service, Energetic Self Starter, and Cooperative.

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