Arundhati Choudhury

Retail banker with 14.8 years of experience in various job roles seeking opportunities in banking operations, operations risk management, KYC, AML etc.

I am an astute professional with 14.8 years of experience across different job roles in retail banking vertical. I have good understanding of Operational Risk and Control Framework, gained through experience in front line and risk management roles. I have experience in KYC/AML , CDD, EDD norms, periodic review etc,branch level trade finance operations, Structured retail assets etc. I Have hands on experience in Core banking software –Finacle.

Certifications

CAIIB-Certified Associate of Indian Institute of Banking and Finance

Anti Money Laundering and Know your customer from Indian Institute of Banking and Finance

Foreign Exchange Operations from Indian Institute of Banking and Finance

NISM-Series -VII-Securities Operations and Risk Management

Graduation-B.Sc(Chemistry)