Sreekumar Selvaraj
Hamilton,WKO
Summary
Dynamic Deputy Manager with extensive experience at State Bank of India, excelling in KYC compliance and transaction monitoring. Proven leadership in managing teams to enhance customer satisfaction and operational efficiency. Committed to regulatory adherence and skilled in utilizing advanced banking systems, ensuring swift service delivery and risk management.
Overview
9
9
years of professional experience
Work History
Deputy Manager
State Bank of India
Chennai, India
10.2024 - 05.2025
- Appointed as Deputy manager, Cash In charge (Adyar Branch) for handling the Currency chest of RBI (Reserve Bank of India) and headed a team of 9 members.
- Worked in coordination with CAC (Cash Administrative Cell) for Remittance of currencies to linked branches and other Currency Chest branches.
- Managed daily operations of banking services and customer transactions.
- Coordinated customer service initiatives to enhance client satisfaction and retention.
- Monitored daily operations and ensured compliance with company policies and regulations.
Deputy Manager
State Bank of India
Chennai, India
06.2023 - 09.2024
- Appointed as Deputy Manager, Branch Manager (West Saidapet Branch) for handling a team of 6 members.
- Transactions Monitoring - OTMS (Online Transaction Monitoring System) and ISMOVVR (Online Voucher and Verification) - It is daily transaction report which enables to provide data of suspicious and fraud transactions. It includes Cash, Cheque, Payments (IMPS, NEFT/RTGS) and FOREX.
- Perform EDD by visiting clients address, understanding the nature of business and profiling the risk standards.
- Responsible for RFIA (Risk Focused Internal Audit), Statutory Audit, Internal Audit and RADAR (Online Audit).
- Process all government schemes, adhere to bank process and regulatory requirements
Deputy Manager
State Bank of India
Madurai, India
05.2021 - 05.2023
- Performing KYC - Customer Due Diligence & Enhanced Due Diligence for on boarding corporate clients / Individuals and Standard risk refresh for both Individuals & Entity clients.
- Analyzing, Identifying & Verifying the beneficial owners and creating the structure chart as per the requirement.
- Scrutinizing the Source of funds, Source of Wealth, Nature of Business, Product and identifying the risk Associated with it.
- Performing the CDD & EDD and marking the entity/individual as High/Increased/Standard Risk based on various factors and preparing the CDD checklists and MIS reports.
- Performing independent research in OFAC - Name Screening and FATCA/CRS data entry.
Assistant Manager
State Bank of India
Madurai, India
11.2018 - 04.2021
- Promoted to Asst Manager for acquisition of new clients.
- Been a Relationship Manager and had a portfolio of 250 clients.
- Branch custodian for handling the locker keys.
- Maintained a consistent customer satisfaction rating not less than 95% in a year.
- Handling Current account clients for account opening, Maintenance requests and updating KYC for current account clients.
- Responsible for dealing with Bank's Internal & External auditors, achieving service quality.
Probationary Officer
State Bank of India
Krishnagiri, India
11.2016 - 10.2018
- Handling and making decisions regarding daily activities relating to branch functions, maintain quality standards capture correct service request and adhering to the turnaround time.
- Ensuring customer satisfaction by providing superior service delivery & achieving service quality.
- Handling cash desk, payments, gold loan, and scrutiny of loans.
Education
MBA - Master of Business And Management
University of Waikato
Hamilton, NZBachelor of Engineering - Electrical and Electronics Engineering
MNM Jain Engineering College, Anna University
Chennai, India01.2014
Higher Education - General Science
St Joseph Mat Hr Sec School
Hosur, India01.2009
Skills
- My total commitment to assignment has ensured smooth functioning of operations
- My Present work plays a major role in the handling Retail Branch banking operation Which provides quality service
- Expertise in KYC checks, CDD, EDD, Sanctions, Screening, Anti Money Laundering
- Multi-Tasker with ability to prioritize goals and still meet deadlines and expectations
- Exposure to systems and tools - SBI Yono, Yono Business, OFAC, TCS BaNCS, Finacle and Aadhaar Seeding
- Proven Leadership skills, with the ability to mentor teams members to deliver swift service within the desired TAT
- Cash handling
- Transaction monitoring
- Customer service
- KYC procedures
- Regulatory compliance
Disclaimer
I Hereby declare that all the information given above is true to the best of my knowledge. Date: 07/07/2025 Sreekumar S
Timeline
Deputy Manager
State Bank of India
10.2024 - 05.2025
Deputy Manager
State Bank of India
06.2023 - 09.2024
Deputy Manager
State Bank of India
05.2021 - 05.2023
Assistant Manager
State Bank of India
11.2018 - 04.2021
Probationary Officer
State Bank of India
11.2016 - 10.2018
MBA - Master of Business And Management
University of Waikato
Bachelor of Engineering - Electrical and Electronics Engineering
MNM Jain Engineering College, Anna University
Higher Education - General Science
St Joseph Mat Hr Sec School
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