Contact
9938166470 (Mobile)
suvendu.iilm@gmail.com
www.linkedin.com/in/suvendu-
sahoo-came-64a60117 (LinkedIn)
Top Skills
kyc aml
Team Management
Employee Training
Certifications
Certified Anti Money Laundering
Expert( CAME)
Block Chain Essentials
 
Suvendu Sahoo , CAME
Branch Manager at Kotak Mahindra Bank
Bengaluru, Karnataka, India
Summary
Handling a team responsible for Branch Banking
solutions,compliance ( kyc aml ) , New Client onboarding
Process ,Risk management, Digital banking solutions, Banking
process and Audit, Acquisition Strategy & Relationship Management
Experience
Kotak Mahindra Bank
Branch Manager
May 2019 - Present 
Handling a team size of 20 for client service and Relationship enhancement
Ensuring adequately process and Risk audit
Exploring new business opportunity and team motivation.
Resource productivity and maximizing profitability
Axis Bank
Manager ( Team Lead )
February 2013 - Present 
bangalore
KYC/ AML On-boarding operation & Risk Management:
*Conducting KYC /AML verification process for on boarding clients
* Periodic kyc review of clients/customer
*Identifying patterns of suspicious activities and investigate related to money
laundering, terrorist financing , or other financial crimes.
*Performing CIP, CDD, EDD as per the risk categorization i.e low risk ,
medium risk or High risk.
*Training to all team regarding the regulatory changes of process and
procedures.
*Handling escalations and speaking with business/RM regarding any
clarifications
*Escalation of suspicious Transaction Report in case of suspicious transaction
observed in account .
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*Screening process of all clients and cross check the negative listing/
sanctions.
* Monitor the newly opened accounts and its transaction monitoring .

Consulting & banking solutions

• Handling banking operations and strategy responsible for both liabilities and
assets products.
• Managing a team for advisory and consulting function like credit cards, and
all types of loan products.
• Manage the team for one stop business banking solutions like cash
management services, paypro, & all payment gateway solutions.
• Experienced with all banking software like Finacle, CRM Next, Branch
Analytics, and Saksham etc.
• Managing the banking operation and account opening as per the governance
and audit.
• Strong knowledge about banking card issuance, operation and payments.

HDFC Bank
Deputy Manger - (KYC/AML Operation & Banking )
May 2010 - February 2013 (2 years 10 months)
odisha

KYC/AML:

*KYC verification of all on boarding customers

*Verify the Negative listing and coordinate with the AML Co. team with
necessary approvals
*Profile and risk assessment of all clients
*Monitoring AML and STR transactions
*To coordinate with the audit department for reviewing of KYC/AML of
accounts.
*Handling all audit reports and maintenance of MIS.
*Timely communication of improvements related to products.
*Handling any escalation and solve within TAT.

Service:

*Develop and maintain excellent relationship with decision key makers which
continue to be scalable and profitable for bank

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*Resolving the queries raised by Regulatory Authorities with TAT

*Resolving the client queries, issues and grievances if any.

Team Management:

* Leading, mentoring, and monitoring the performance of the team to ensure

efficiency in process operations.
*Provide continuous training on the latest policies and the procedure.
* Ensure continuous service improvements, and Quality Assurance

Education
IILM-GSM , Greater Noida
PGDM, Finance & Marketing · (2008 - 2010)

Ravenshaw University
Bachelor of Business Administration - BBA, Finance and Financial
Management Services · (2005 - 2008)

Saint James convent school

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