Jithin Thomas

Detail-oriented banking professional with over 6 years of experience in operations, cash management, and transaction monitoring. Currently working in currency chest operations at HDFC Bank with hands-on experience in currency verification and RBI compliance. Certified in AML & KYC (IIBF, 2024), with a strong focus on regulatory compliance, risk detection, and fraud prevention. Adept at maintaining high standards of accuracy and integrity in fast-paced banking environments.

Ops. Officer – Currency Chest - HDFC Bank - Bangalore

(2023-04)

• Manage currency deposits and withdrawals between branches and currency chest as per RBI instructions.
• Primary checking of soiled, mutilated, discrepant and counterfeit notes.
• Coordinate with RBI for box opening, verification and counting of currency.
• Forecast and plan cash requirements for ATMs and branches.
• Maintain quality of currency in circulation and adhere to currency chest monetary limits.
• Liaise with RBI, other banks and internal branches.

Bank Teller - ESAF Small Finance Bank - Bhuvanagiri, Tamil Nadu

(2019-11 - 2023-04)

• Executed deposits, withdrawals and cheque transactions with high accuracy.
• Identified potential fraud markers and ensured compliance with banking protocols.
• Delivered professional service under high-pressure situations.
• Handled daily accounting reconciliation and balancing.

Clerk - Pushpagiri Medical College - Thiruvalla

(2016-02 - 2016-09)

• Handled medical documentation and referral letters for ex-servicemen.
• Maintained confidentiality and accuracy in sensitive records.

M.Com - Commerce - DB Pampa College, MG University (2015)

B.Com - Commerce - DB Pampa College, MG University (2013)

Plus Two - St. Thomas HSS, Thiruvalla (2010)

SSLC - SCS HSS, Thiruvalla (2008)