beBee background
Professionals
>
Chennai
PARTHASARATHY VASUDEVAN

PARTHASARATHY VASUDEVAN

Banking Operations- Senior Team Lead

Banking / Loans

Chennai, Chennai district

Social


About PARTHASARATHY VASUDEVAN:

Energetic and results-oriented professional with over 6.9 years of experience in banking
operations. Proven expertise in detecting financial crimes, risk assessment, transaction
monitoring, screening, account opening and AML validation processes. Skilled in
managing client onboarding, KYC procedures, and handling various banking
applications. Adept at leading teams, implementing process improvements, and
delivering projects within deadlines.

Experience

 6.9 years of experience in banking
operations. Proven expertise in detecting financial crimes, risk assessment, transaction
monitoring, screening, account opening and AML validation processes. Skilled in
managing client onboarding, KYC procedures, and handling various banking
applications. Adept at leading teams, implementing process improvements, and
delivering projects within deadlines.

Education

Completed MCA In Abdur Rahman University 

Professionals in the same Banking / Loans sector as PARTHASARATHY VASUDEVAN

Professionals from different sectors near Chennai, Chennai district

Other users who are called PARTHASARATHY

Jobs near Chennai, Chennai district

  • Work in company

    Banking Operations Senior Representative

    NTT DATA Global Delivery Services Ltd

    Banking operations senior representative role involves analyzing and executing business banking loan processes understanding standard operating procedures. · ...

    Chennai, TN, IN

    3 weeks ago

  • Work in company

    Business Controls Partner, VP

    Natwest Digitalx

    Role Overview · As a Technology Controls Business Partner, you will partner with senior stakeholders across the bank to identify, assess, and manage material technology risks. You will help ensure risks align with the bank's risk appetite and support the delivery of action plans ...

    Chennai

    6 days ago

  • Work in company

    Branch Manager

    IDFC FIRST Bank

    +Job summary+The Branch Manager at IDFC FIRST Bank is responsible for managing the overall operations, performance, and customer experience of the branch. · +Qualifications+Bachelor's degree in business administration, Finance, or a related field. · Postgraduate qualifications (e ...

    Chennai, Tamil Nadu

    3 weeks ago