subhojit sarkar
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von subhojit sarkar
- 5 Monate, Mai 2024 - Sep. 2024
Bank Manager - Loan Processing Officer – Fraud Mitigation Task Force
State Bank of India
Conducted credit risk assessments and Enhanced Due Diligence (EDD) on 150+ high-risk personal loan applications. Identified fraud indicators through repayment analysis and background verification, helping prevent potential losses exceeding €260,000. Strengthened AML/KYC compliance by collaborating with branch teams to enhance fraud detection and regulatory controls.
- 1 Jahr und 2 Monate, Apr. 2023 - Mai 2024
Credit Support Officer – SME Lending
State Bank of India
- Performed credit risk analysis, KYC validation, and AML compliance reviews for 200+ SME loan applications. - Prepared risk assessment reports and mitigation recommendations while ensuring full compliance with RBI regulations. - Supported internal audits by reviewing documentation, resolving compliance gaps, and maintaining regulatory standards.
- 4 Jahre und 5 Monate, Dez. 2018 - Apr. 2023
Customer Service Associate – Branch Banking
State Bank of India
Managed high-value daily banking transactions while ensuring compliance with AML, KYC, and anti-fraud regulations. Delivered excellent customer service, consistently ranking among the top 5% in regional customer satisfaction. Promoted compliance best practices and supported branch initiatives to strengthen operational controls.
Ausbildung von subhojit sarkar
- 1 Jahr und 4 Monate, Okt. 2024 - Jan. 2026
Master of Business Administration
IU International University of Applied Sciences
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