Ch Srikanth

Banking professional with hands-on experience in customer handling and financial operations, now transitioning into the AML/KYC domain driven by a strong interest in financial crime compliance developed during my banking career with knowledge of CDD, EDD, transaction monitoring and regulatory compliance. Strong understanding of customer risk assessment, red flag identification and AML frameworks such as Financial Action Task Force guidelines. Seeking to apply banking experience and compliance knowledge to build a career in AML/KYC operations.

ASSISTANT MANAGER | Retail banking | Business banking - Banking Institution - Hyderabad

(2023-08 - 2026-03)

• Engaged prospective banking customers while ensuring adherence to KYC and regulatory onboarding requirements during account opening processes.
• Built and sustained strong customer relationships through effective communication and personalized banking support.
• Supported business development initiatives by identifying opportunities for cross-selling financial products and services.
• Facilitated account management process, ensuring seamless transactions and customer satisfaction.
• Utilized the MCA portal to verify corporate registration details and identify newly incorporated entities during onboarding and due diligence processes.
• Oversaw customer portfolio, ensuring accurate record-keeping and timely update.
• Participated in community outreach programs to promote banking services.
• Resolved customer issues promptly, enhancing overall satisfaction.

B.Tech - B V Raju Institute of Technology, Narsapur (2021)

Intermediate - Narayana Junior college, Hyderabad (2017)