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Sumesh Menon is listed as Senior Manager in Transaction Monitoring Division at ESAF Bank, a with 1307 employees, based in Thrissur, Kerala, India. AeroLeads shows a matched LinkedIn profile for Sumesh Menon.
Sumesh Menon previously worked as Senior Branch Manager in HDFC Bank at Hdfc Bank and Branch Manager at Esaf Bank. Sumesh Menon holds Master Of Business Administration (Mba), Finance And Marketing from Anna University.
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I am a professional Banker with having 12 years of experience. I have gained enough knowledge about banking and understood the basics of every sections of banking
Listed skills include Banking, Retail Banking, Branch Operation, Kyc, and 1 others.
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A career timeline built from the work history available for this profile.
Thrissur, Kerala, India
1) Promptly acting to Cyber Complaints on Govt of India Cyber crime portal2) Monitoring Customer Transactions on real time basis and responding to the transactions which found suspicious. 3) Responding to the mails of Police/Cyber team authorities with proper documented evidences.4) Responding to the court orders related to freezing/defreezing of accounts, reversing/blocking of disputed transaction amount.
Mumbai Area, India
Handling Branch Operations, Auditing, Cash Management, CASA Aquisition, Enhancing Customer Relationship
Other employees you can reach at esafbank.com. View company contacts for 1307 employees →
Onkar Pardeshi
Colleague at Esaf BankSolapur, Maharashtra, India
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RD
Roshan Dewangan
Colleague at Esaf BankDurg, Chhattisgarh, India
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SS
Sandhra Suresh
Colleague at Esaf BankThrissur, Kerala, India
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JM
Jeebu Mathew
Colleague at Esaf BankThrissur, Kerala, India
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UG
Urvashi Gupta
Colleague at Esaf BankPrayagraj, Uttar Pradesh, India
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HD
Hemanth Dileep
Colleague at Esaf BankPathanamthitta, Kerala, India
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AK
Anil K
Colleague at Esaf BankPalghat, Kerala, India
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GM
Gregory Mathew
Colleague at Esaf BankKerala, India
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BV
Bless Varghese
Colleague at Esaf BankVadakkencherry, India
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RG
Ramachandran Gnanaguru
Colleague at Esaf BankIndia
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Quick answers generated from the profile data available on this page.
Sumesh Menon works for ESAF Bank.
Sumesh Menon is listed as Senior Manager in Transaction Monitoring Division at ESAF Bank.
Sumesh Menon is based in Thrissur, Kerala, India while working with ESAF Bank.
Sumesh Menon has worked for Esaf Bank, Hdfc Bank, and City Union Bank Ltd..
Sumesh Menon's colleagues at ESAF Bank include Onkar Pardeshi, Roshan Dewangan, Sandhra Suresh, Jeebu Mathew, and Urvashi Gupta.
You can use AeroLeads to view verified contact signals for Sumesh Menon at ESAF Bank, including work email, phone, and LinkedIn data when available.
Sumesh Menon holds Master Of Business Administration (Mba), Finance And Marketing from Anna University.
Sumesh Menon is listed with skills including Banking, Retail Banking, Branch Operation, Kyc, and Cash Management.
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