Nikhil Karnik

Nikhil Karnik

Mumbai

 Handling Front Desk Branch Operations. (Cash checking, all counter work authorization, Account Opening CASA & TD, Solving Customer Queries).  Locker Operation & issuance.  Authorization of Inward & Outward Cheques.  Authorization of Ecs Transactions, Ecs Mandates (Destination & Sponsor).  Authorization of various Tax Payments of clients through Corporate Net Banking.  Supervising Cash Management – Cash Receipts, Payments & EOD Cash Check  Back Office Activities like Management of ATM, Demat, Forex and Third Party Products.  Audit Compliance as per KYC Norms – Discrepancies, if any, identified and complied  Cross selling of TPP products  Cross selling of bank products over the counter.

Certified in: Certified AML-KYC Compliance Officer , Certificate in Customer Due Diligence (CDD) , Certificate in Countering the Financing of Terrorism (CFT) , Certificate in SAR and STR Reporting , Certificate in Transaction Monitoring and Financial Crimes , Certificate in Digital Banking ,