Monica Jaral
Senior Banking Professional – Operations & Compliance
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About
Banking professional with 22+ years of experience across branch operations, compliance, KYC/AML, and relationship management with Standard Chartered, HDFC Bank, and Axis Bank.
Experience
Priority Relationship Manager at Standard Chartered Bank (2024-06 – 2025-08)
Managed high-value client portfolio, ensured KYC compliance, audit readiness, and risk monitoring.
- Managed high-value client portfolio
- Ensured KYC compliance
- Audit readiness
- Risk monitoring
AVP Imperia at HDFC Bank (2022-08 – 2024-06)
Handled HNI clients, onboarding, AML compliance, and audit closure.
- Handled HNI clients
- Onboarding
- AML compliance
- Audit closure
Senior Manager / AVP at Axis Bank (2007-01 – 2022-12)
Led branch operations, compliance, audits, NRI banking, and portfolio management.
- Led branch operations
- Compliance
- Audits
- NRI banking
- Portfolio management
Education
Bachelor of Commerce in Commerce
Diploma/Certificate in E-Business Management – Welingkar Institute (2026-01)
