Mahender Kumar

Experienced Banking and Forex Professional with 14+ years of expertise in banking operations, foreign exchange, remittances, compliance, KYC/AML verification, audit management, operational reporting, and customer relationship management. Skilled in transaction processing, risk controls, process improvement, MIS reporting, and regulatory compliance. Proven ability to manage high-volume operations while ensuring accuracy and efficiency.

Senior Branch Manager - Honest Deal Forex Ltd (AD II of RBI)

(2025-12)

• Analyze daily operational transactions and prepare management reports.
• Monitor compliance with RBI regulations and internal controls.
• Manage forex operations, remittances, and audit reporting.
• Improve operational efficiency through process monitoring and issue resolution.

Branch Manager - Supreme Securities Ltd (AD II of RBI)

(2024-01 - 2025-12)

• Performed transaction reviews and operational reconciliations.
• Prepared MIS and compliance reports.
• Ensured accurate processing of remittances and forex transactions.
• Supported AML and KYC monitoring activities.

Branch Manager - Trafex India Pvt. Ltd. (FFMC)

(2020-08 - 2024-01)

• Handled foreign exchange and remittance operations.
• Ensured audit readiness and regulatory compliance.
• Maintained operational controls and process documentation.

Principal Officer – Forex - Yogi Star Tours & Forex Pvt. Ltd. (FFMC)

(2014-06 - 2020-08)

• Managed FLM operations and KYC documentation.
• Supervised foreign currency movement and branch operations.
• Maintained compliance records and operational reporting.

Process Associate - Genpact

(2009-01 - 2012-01)

• Handled process operations and customer service support.
• Maintained transaction accuracy and service quality standards.

Bachelor of Computer Applications - Computer Applications - Sikkim Manipal University (2009 - 2012)