Cv chamanthi

Dear Hiring Manager,  

I am writing this letter to express my interest in serving in your esteemed organization, with an excellent track record of more than four years of experience in the domain of Banking activities entailing Wholesale Banking Operations, Retail Asset operations , Strategic Planning, AML regulations, Financial Investigations, KYC (Know Your Customer), Transaction Processing, and Customer Service. Now I am seeking a suitable position with the potential to handle and deliver excellent results. I am confident, and I am ideal for the job.
 
Currently, I am allied with ICICI Bank Ltd as a Deputy Manager – II – Retail Assets Operations. I have demonstrated experience in understanding operational risks and conducting impact assessments from a people, process, and technology perspective. In my current role, I have thoroughly understood Retail Assets Operations and loan application procedures and Disbursement of loan. I have become skilled at evaluating creditworthiness, analyzing financial statements, and identifying potential risks. In addition, I have worked closely with customers to ensure timely and accurate repayment of loans while maintaining positive relationships with borrowers. Also, I have been instrumental in managing the loan processing function and retail operations, ensuring adherence to policies and procedures.

My expertise includes ongoing customer due diligence, including maintenance and updating AML and KYC records and information for existing clients. I acquired skills in managing AML model development and optimization across multiple lines of business and Transaction Monitoring Systems, ensuring risk coverage and data quality completeness and integrity. I am proud to be best known for my ability to research and recommend policy advice on sanctions and AML-related concerns that comprise legal and regulatory developments and guidance. 

I possess sound knowledge in tracking any suspicious money transfers or other transactions and skilled in checking their authenticity to determine if they are valid. I have profound experience in due diligence of corporate business banking customers, entities, and conversant in KYC for Regulated entities, listed, government, collective investment schemes, private, trust, foundations & charities. Moreover, I own excellent analytical and problem-solving skills and demonstrated familiarity with banking, market risk, auditing, operational risk measurement, and management.

I believe that the company will benefit enormously from my exceptional communication and creative skills as I have proven success in cultivating effective internal and external relationships at various levels, developing new initiatives to enhance the client experience, and applying innovative customer solutions and technical architecture in complex situations.

My resume is enclosed for your consideration. If you have any questions or wish to schedule an interview, please get in touch with me  I look forward to hearing from you soon.

I appreciate your time and consideration.

Thanks and Regards,

Chamanthi C V

Dear Hiring Manager,  

I am writing this letter to express my interest in serving in your esteemed organization, with an excellent track record of more than three years of experience in the domain of Banking activities entailing Wholesale Banking Operations, Retail Asset operations , Strategic Planning, AML regulations, Financial Investigations, KYC (Know Your Customer), Transaction Processing, and Customer Service. Now I am seeking a suitable position with the potential to handle and deliver excellent results. I am confident, and I am ideal for the job.
 
Currently, I am allied with ICICI Bank Ltd as a Deputy Manager – II – Retail Assets Operations. I have demonstrated experience in understanding operational risks and conducting impact assessments from a people, process, and technology perspective. In my current role, I have thoroughly understood Retail Assets Operations and loan application procedures and Disbursement of loan. I have become skilled at evaluating creditworthiness, analyzing financial statements, and identifying potential risks. In addition, I have worked closely with customers to ensure timely and accurate repayment of loans while maintaining positive relationships with borrowers. Also, I have been instrumental in managing the loan processing function and retail operations, ensuring adherence to policies and procedures.

My expertise includes ongoing customer due diligence, including maintenance and updating AML and KYC records and information for existing clients. I acquired skills in managing AML model development and optimization across multiple lines of business and Transaction Monitoring Systems, ensuring risk coverage and data quality completeness and integrity. I am proud to be best known for my ability to research and recommend policy advice on sanctions and AML-related concerns that comprise legal and regulatory developments and guidance. 

I possess sound knowledge in tracking any suspicious money transfers or other transactions and skilled in checking their authenticity to determine if they are valid. I have profound experience in due diligence of corporate business banking customers, entities, and conversant in KYC for Regulated entities, listed, government, collective investment schemes, private, trust, foundations & charities. Moreover, I own excellent analytical and problem-solving skills and demonstrated familiarity with banking, market risk, auditing, operational risk measurement, and management.

I believe that the company will benefit enormously from my exceptional communication and creative skills as I have proven success in cultivating effective internal and external relationships at various levels, developing new initiatives to enhance the client experience, and applying innovative customer solutions and technical architecture in complex situations.

My resume is enclosed for your consideration. If you have any questions or wish to schedule an interview, please get in touch with me. I look forward to hearing from you soon.

I appreciate your time and consideration.

Thanks and Regards,

Chamanthi C V

Dear Hiring Manager,  

I am writing this letter to express my interest in serving in your esteemed organization, with an excellent track record of more than three years of experience in the domain of Banking activities entailing Wholesale Banking Operations, Retail Asset operations , Strategic Planning, AML regulations, Financial Investigations, KYC (Know Your Customer), Transaction Processing, and Customer Service. Now I am seeking a suitable position with the potential to handle and deliver excellent results. I am confident, and I am ideal for the job.
 
Currently, I am allied with ICICI Bank Ltd as a Deputy Manager – II – Retail Assets Operations. I have demonstrated experience in understanding operational risks and conducting impact assessments from a people, process, and technology perspective. In my current role, I have thoroughly understood Retail Assets Operations and loan application procedures and Disbursement of loan. I have become skilled at evaluating creditworthiness, analyzing financial statements, and identifying potential risks. In addition, I have worked closely with customers to ensure timely and accurate repayment of loans while maintaining positive relationships with borrowers. Also, I have been instrumental in managing the loan processing function and retail operations, ensuring adherence to policies and procedures.

My expertise includes ongoing customer due diligence, including maintenance and updating AML and KYC records and information for existing clients. I acquired skills in managing AML model development and optimization across multiple lines of business and Transaction Monitoring Systems, ensuring risk coverage and data quality completeness and integrity. I am proud to be best known for my ability to research and recommend policy advice on sanctions and AML-related concerns that comprise legal and regulatory developments and guidance. 

I possess sound knowledge in tracking any suspicious money transfers or other transactions and skilled in checking their authenticity to determine if they are valid. I have profound experience in due diligence of corporate business banking customers, entities, and conversant in KYC for Regulated entities, listed, government, collective investment schemes, private, trust, foundations & charities. Moreover, I own excellent analytical and problem-solving skills and demonstrated familiarity with banking, market risk, auditing, operational risk measurement, and management.

I believe that the company will benefit enormously from my exceptional communication and creative skills as I have proven success in cultivating effective internal and external relationships at various levels, developing new initiatives to enhance the client experience, and applying innovative customer solutions and technical architecture in complex situations.

My resume is enclosed for your consideration. If you have any questions or wish to schedule an interview, please get in touch with me . I look forward to hearing from you soon.

I appreciate your time and consideration.

Thanks and Regards,

Chamanthi C V