Open To Work
Hi, I’m
ASHOK ANBUMANI
Banker, KYC And AML Analyst
34, Violetridge Crt, Brampton,Canada
Summary
Analytical banking professional experienced in relationship management and transaction monitoring. Expertise in AML/KYC compliance, enhanced due diligence, and fraud investigation, with a strong focus on managing high-value client portfolios and detecting suspicious activity. Committed to leveraging investigative skills and banking knowledge to enhance financial crime prevention and compliance initiatives.
Overview
8
years of professional experience
Work History
Knights Arms Pub & Grill
Manager
12.2024 - Current
Job overview
- Oversee daily operations of a fastpaced pub and grill, ensuring consistent service standards and excellent guest experiences.
- Supervise, train and coach frontofhouse and backofhouse teams; manage scheduling and performance to improve operational efficiency.
- Implement inventory, procurement and cashcontrol processes to reduce waste and secure revenue.
- Manage vendor relationships, cost controls and compliance with health, safety and licensing regulations.
- Resolve customer escalations and support local marketing and events to drive footfall and repeat business.
Kotak Mahindra Bank Ltd
Manager
03.2023 - 04.2024
Job overview
- Managed a high-risk portfolio of 250 High-Net-Worth (HNW) clients, conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on assets totaling 70 crore to ensure full regulatory compliance.
- Optimized client onboarding lifecycle by coordinating with technical product teams to automate risk-screening checks, ensuring high-value accounts met stringent AML and internal audit standards.
- Monitored complex financial transactions and product holdings for potential money laundering red flags, performing source-of-wealth and source-of-funds verifications during cross-selling to mitigate institutional risk.
- Facilitated proactive client reviews and periodic KYC refreshes, identifying and documenting changes in client risk profiles to uphold portfolio integrity and prevent fraud.
HDFC Bank Ltd
Elite Relationship Manager
11.2020 - 02.2023
Job overview
- Achieved break-even of 50 lakh within 1.5 years at newly opened branch, establishing a stable financial foundation.
- Generated liabilities through account time deposits and third-party products, contributing to overall portfolio diversification.
- Developed diverse asset products encompassing personal loans, home loans, business loans, and mortgages.
- Managed overdraft facilities, bank guarantees, cash credits, and commercial loans, expanding financial product offerings for clients.
ICICI Bank Ltd
NRI Relationship Manager
07.2018 - 10.2020
Job overview
- Engaged continuously with NRI clients, maximizing inward and outward remittance deals.
- Enhanced CASA balances by offering a comprehensive banking solution for customer needs.
- Conducted structured calls with privileged customers, establishing actionable plans with branch banking and product teams.
- Guided customers on rates and charges, increasing foreign exchange and fee income.
Education
Sheridan CollegeBrampton
Graduate Degree from Internet of things, Machine intelligence
12-2025
Conestoga collegeKitchener
Graduate Degree from Fraud Investigation, risk Management
12-2024
Manipal UniversityBengaluru
Post Graduation Diploma from Banking (PGDB)
11-2018
Vysya collegeSalem
B.Sc from Computer science
11-2015
Skills
- Portfolio Management
- Project management
- Risk management
- Financial management
- Financial analysis
- Regulatory compliance
- Data analysis
- Sales Strategy
- Client onboarding
- Customer due diligence
- Team Leadership
- Relationship management
Accomplishments
- Collaborated with team of 4 in the development of Mini Project in our college for Smart parking system using IOT and sensors
- Led a new branch to break even in just 18 months (6 months ahead of schedule). I managed the onboarding of over 250 clients and 10M in assets while ensuring every file met strict KYC and AML audit standards.
- Oversaw a ₹70 crore portfolio for high-net-worth individuals. I was responsible for verifying "Source of Wealth" and "Source of Funds" to prevent financial risk and ensure regulatory safety.
Languages
English
Tamil
Interests
- Embracing outdoor adventures such as Trekking, River Rafting, kayaking
- Road Trips
- Food Tourism
- Environmental Conservation Projects
- Team Sports
- Swimming
Declaration
I Hereby Declare that, aforementioned Information are true to best of my knowledge, 14-Apr-2026.
Work Preference
Job Search Status
Open to workWork Type
Full TimeLocation Preference
On-SiteRemoteHybridSalary Range
$40/hr - $1000/hrTimeline
Manager
Knights Arms Pub & Grill
12.2024 - Current
Manager
Kotak Mahindra Bank Ltd
03.2023 - 04.2024
Elite Relationship Manager
HDFC Bank Ltd
11.2020 - 02.2023
NRI Relationship Manager
ICICI Bank Ltd
07.2018 - 10.2020
Conestoga college
Graduate Degree from Fraud Investigation, risk Management
Manipal University
Post Graduation Diploma from Banking (PGDB)
Vysya college
B.Sc from Computer science
Sheridan College
Graduate Degree from Internet of things, Machine intelligence