London, Greater London, United Kingdom
Compliance Officer at Punjab National Bank International Ltd. London
Financial Services
Education
Manchester Business School
ICA Certificate in Compliance, Distinction
International Management Institute BRUSSELS 2006 — 2008
MBA, Finance
Indian Institute of Planning and Management 2006 — 2008
Certificate in Planning and Management, Financial Management and Marketing Management, First Class
Utkal University 2003 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, First Class
St.Joseph's High School,Bhubaneswar
Experience
Punjab National Bank International Limited, London November 2012 - Present
HDFC June 2008 - September 2012
Indian Institute of Planning and Management December 2007 - May 2008
Skills
Document Review, Loan Origination, Financial Services, Credit, Legal Documents, Construction Loans, Residential Mortgages, Cross Selling, Construction Document..., Capital Markets, Banking, Complaints, Trade Finance, KYC, Finance, Retail Banking, Recruiting, Loan Servicing, Credit Risk, Financial Structuring, Strategic Public..., Loan Modifications, Microsoft Office, Core Banking, Mortgage Marketing, Mortgage Servicing, Analysis, Investment Banking, Loans, Financial Risk, Home Equity Loans, Private Banking, Anti Money Laundering, Mutual Funds, Risk Management, CeMAP, Investments, Mortgage Lending, Commercial Mortgages, Branch Banking, Fraud Detection, Legal Compliance, Mentoring, Commercial Banking, Loan Documents, Credit Analysis