Sanchita Barman

Conduct branch inspections for AML assurance and reporting Perform annual assessments and prepare rating sheets Investigate SARs and analyze KYC Review half-yearly self-assessment reports Assess quarterly AML meeting minutes Maintain and track AMLD central MIS Develop and conduct AML/CFT training sessions Lead and support the team Formulate and update AML processes, policies, and templates

• Analyze the credit card applications to increase the Bank’s profitability and safeguard the Bank from potential losses. • Approve / Recommend the retail applications based on minimizing risk and maximizing business profitability ensuring regulatory compliance. • Maintaining MIS, De-Dup checking, CIB generation, • Different productivity credit report generation on a daily, weekly, and monthly basis, as well as different processes and policy development.