I am a BFSI professional with more than 17 years of experience in branch banking, banking operations, business development, wealth management, and AML/KYC compliance.
I have led branch teams, driven CASA and deposit growth, improved revenue through cross-selling, and managed HNI customer relationships with a focus on financial planning, investment advisory, and portfolio growth.
My experience includes strengthening compliance controls, conducting KYC reviews, supporting AML processes, customer due diligence, EDD, transaction monitoring, SAR/STR reporting, and responding to law-enforcement information requests.
I am skilled in improving banking workflows, reducing turnaround time, monitoring KPIs, managing risk, and delivering stronger customer service and operational performance. I have also launched and grown branches, built teams, and maintained strong audit outcomes.
I am currently developing my business analysis capabilities through ECBA preparation, with emphasis on process improvement, stakeholder management, and data-driven risk solutions.
I am seeking senior Business Analyst or Project Consultant opportunities within banking where I can optimize compliance workflows, mitigate financial crime risks, and improve enterprise performance.