18 Years 5 months of progressive experience in banking.Highly Co-operative and enthusiastic able to prioritize effectively to manage multiple task with a high degree of accuracy.An independent self-motivated professional with a very good communication & inter personal skill; Able to grow positive relationships with customer & colleagues at all organizational levels.Excellent time management and problem-solving skillsFriendly and adaptable professional with remarkable leadership and program management skillsStrong knowledge in AML and KYC guidelines
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Internal AuditorEsaf BankThiruvananthapuram, Kl, In -
ManagerEsaf Bank Feb 2019 - PresentIndia -
Deputy ManagerHdfc Bank May 2012 - Feb 2019IndiaInvolved in documents verification at the secondary level Involved in Modification in regular CASA accounts for HDFC BANK having a thorough knowledge of the entire process.Involved in documentation and reports preparation.Involved in preparation of monthly Mis-Central Trend Mis, Team Productivity and simulatorInvolved in verification and scrutinizing and authorization of instructions Involved in modification the account in exceptionInvolved in handling Corporate banking customers instructions mail database and coordinating with branches for rectification of queriesInvolved in projects like. Re kyc, AML,TMRInvolved in quality check of documents of a/cs opened for HDFC Bank to ensure zero error/minimize customer complaints (Branches across South East branchesInvolved preparing MIS of the miss-outs at the time of A/c openingAdhering to the laid down process and the Turnaround TimesResponding the queries for the returned deliverables across the branches pan india.Involved in Creating Letter to customers Generation and Upload of the customer Master Data in Intranet database for branchesCheque Stop payment Maintenance.Involved in customer instruction maintenance process like Change of address, Electronic Clearing Maintenance,Query loggingInvolved in of Retail Assets Operation activites Involved in of post disbursal activities such as up-dations of post disbursal documents and deferral maintenanceInvolved in Managing external processing agency to ensure smooth processing of disbursal filesGiving proper trainings to the external processing agency staffs on latest policy and process updatesSupporting collections team by timely up-dation of collection entries into core system and also by issuing collections receipt books to respective collection agenciesCoordinating with Banks central processing unit regarding the curing of discrepancies and actionable in processed files. Preparing and circulationMIS to the top management.
Sunil Kumar Education Details
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University Of MadrasBusiness/Commerce, General
Frequently Asked Questions about Sunil Kumar
What company does Sunil Kumar work for?
Sunil Kumar works for Esaf Bank
What is Sunil Kumar's role at the current company?
Sunil Kumar's current role is Internal Auditor.
What schools did Sunil Kumar attend?
Sunil Kumar attended University Of Madras.
Who are Sunil Kumar's colleagues?
Sunil Kumar's colleagues are Unnikannan P.u, Ramesh D, Seju S Thoppil, Sandeep R Nathan, Amrendra Tiwary, Ashis Sahoo, Manish Rawat.
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