Richa Bansal
Assistant Manager - Tamilnad Mercantile Bank
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About
Detail-oriented and committed finance professional with 11 years of experience in credit analysis, customer due diligence, regulatory compliance, and financial crime risk assessment within the banking industry. Proven ability to review complex customer profiles, conduct financial and risk analysis, ensure accurate documentation, and align with global KYC standards. Adept at collaborating across teams to streamline onboarding processes, support audits and drives operational efficiency.
Seeking to contribute to organizational growth through integrity, risk control, and service excellence.
Experience
Detail-oriented and committed finance professional in credit analysis, customer due diligence, regulatory compliance, and financial crime risk assessment within the banking industry. Proven ability to review complex customer profiles, conduct financial and risk analysis, ensure accurate documentation, and align with global KYC standards. Adept at collaborating across teams to streamline onboarding processes, support audits and drives operational efficiency.
Education
CAIIB, JAIIB, MBA, B.COM
