Vishnu Anilkumar
Waterloo,Canada
Summary
Detail-oriented Operations & Compliance Specialist with 7.5+ years of experience supporting financial documentation, regulatory compliance, branch operations, workflow coordination, and client record management. Demonstrated expertise in documentation processing, data accuracy, administrative support, operational controls, and stakeholder coordination across banking environments. Strong ability to manage client files, escalate discrepancies, analyze issues, and ensure adherence to risk and compliance policies. Known for maintaining high service standards, supporting business objectives, and ensuring seamless day-to-day operations.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Deputy Manager – Branch Operations
HDFC Bank Ltd.
Kerala, India
03.2023 - 03.2025
- Managed day-to-day operational activities including documentation processing, compliance checks, customer record updates, and transaction inputs.
- Supported branch/business objectives by ensuring accurate client documentation, error-free data entry, and adherence to regulatory requirements.
- Coordinated with multiple internal stakeholders to resolve discrepancies, verify information, and escalate irregularities in accordance with compliance guidelines.
- Organized and maintained structured records, ensuring audit-ready documentation and easy retrieval.
- Assisted with workflow management by helping junior staff with documentation standards, quality checks, and operational procedures.
- Performed issue analysis to determine next steps, escalating non-standard cases as required.
- Ensured service standards by maintaining high accuracy levels and timely processing of operational tasks.
Internal Auditor – Risk Based Internal Audit
ESAF Small Finance Bank Ltd.
Thrissur, India
05.2019 - 03.2023
- Reviewed client documentation, credit files, financial records, and loan agreements for completeness, accuracy, and compliance.
- Identified and escalated inconsistencies or policy deviations to management, as per regulatory requirements.
- Participated in improving branch operational standards by recommending process enhancements, and strengthening internal controls.
- Produced structured audit reports supporting business objectives, risk management, and governance.
Internal Auditor – Risk Based Internal Audit
Muthoot Finance Ltd.
New Delhi, India
01.2018 - 04.2019
- Evaluated operational processes, client data, and documentation to ensure strict compliance with internal policies.
- Ensured proper filing, organization, and reporting of all audit findings, contributing to operational excellence.
- Collaborated with departments to correct irregularities, and enhance documentation accuracy.
Education
Bachelor of Commerce -
Mahatma Gandhi University
Kerala, India01.2015
Skills
- Operational support and workflow management
- Documentation processing and verification
- Client file and record maintenance
- Risk identification and issue escalation
- Financial and transactional processing
- Database entry, reporting, and data accuracy
- Office administration and recordkeeping
- Meeting scheduling and facility coordination
- Stakeholder collaboration
- Problem-solving and analytical review
- Team support, training, and quality assurance
- MS Office
- Excel
- Power BI
- SQL
- Core banking systems and loan management applications
- Data analysis
- Documentation review and operational reporting
Certification
- Certified Investment Funds in Canada (IFC) – Canadian Securities Institute
- SQL for Finance – LinkedIn Learning
- Power BI for Finance – LinkedIn Learning
Availability
Immediate
Work Eligibility
Permanent Resident
Timeline
Deputy Manager – Branch Operations
HDFC Bank Ltd.
03.2023 - 03.2025
Internal Auditor – Risk Based Internal Audit
ESAF Small Finance Bank Ltd.
05.2019 - 03.2023
Internal Auditor – Risk Based Internal Audit
Muthoot Finance Ltd.
01.2018 - 04.2019
Bachelor of Commerce -
Mahatma Gandhi University