Monica Jaral

Banking professional with 22+ years of experience across branch operations, compliance, KYC/AML, and relationship management with Standard Chartered, HDFC Bank, and Axis Bank.

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

Bachelor of Commerce in Commerce

Diploma/Certificate in E-Business Management – Welingkar Institute (2026-01)