Srinath Iyer
Scarborough,ON
Summary
Dependable banking professional with experience in Risk management, high-performance environments. Skilled in processing transactions, handling cash, fraud monitoring and analyzing customer profiles. Maintains high-level customer satisfaction by smoothly resolving customer requests, needs and problems.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Retail Associate
The Beer Store
08.2022 - Current
Assistant Manager & Financial Crime Analyst
Yes Bank Ltd
03.2017 - 03.2022
Education
Global Business Management - Business
Sault College
Sault Ste. Marie, ON12.2023
Post-Graduation Diploma in Finance -
IFEEL Lonavala
03.2017
Bachelor's in commerce (BCom) -
SIES Navi Mumbai
04.2014
Skills
- Work on the risk profiles and mitigation strategy for critical projects
- Communicating contract/risk-related information to internal stakeholders
- Sound business knowledge and experience reviewing business contracts and identifying contract related risks and related mitigation opportunities
- Preparing reports for project related documentation
- Performing enhanced due diligence on fraudulent cases for mitigating risks
- Preparation of suspicious transaction reports
- Cash Handling Accuracy
- Customer Engagement
- Stocking and Receiving
Accomplishments
- Eagle Eye Award
- Yes Vigilant Award for effective prevention of fraud controls
Attributes
- Excellent communication and organizational skills.
- Structured and organized in your approach to addressing business issues and problem solving
- Five years of experience in Risk Management & Anti Money Laundering (Fraud Containment Unit)
- Ms Excel, Ms Word & Ms PowerPoint
- Patient & Understanding
Certification
FITT Diploma in International Trade (Forum for International Trade Training)
Languages
English
Native or Bilingual
Hindi
Native or Bilingual
Marathi
Native or Bilingual
Tamil
Full Professional
Timeline
Retail Associate
The Beer Store
08.2022 - Current
Assistant Manager & Financial Crime Analyst
Yes Bank Ltd
03.2017 - 03.2022
Global Business Management - Business
Sault College
Post-Graduation Diploma in Finance -
IFEEL Lonavala
Bachelor's in commerce (BCom) -
SIES Navi Mumbai
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