Sumit Paul

RESUME My Contact Name: Sumit Paul Mobile No: - Email:-Location: Bangalore, Karnataka,560076 SKILLS • • • • • • • • • • SQL Excel Python Tableau Change Management. Data Collection/Reporting Risk Assessment Business Analysis Project Management Stakeholder management PROFESSIONAL EXPERIENCE HONG KONG AND SHANGHAI BANKING CORPORATION, Implementation Officer • • • • • • • • • • • • • • . Project Management: Managed 100+ implementation projects within timeframe, ensuring 98% ontime delivery. Compliance and Risk Management: Conducted 65+ weekly compliance checks, achieving 100% adherence to HSBC's regulations. Process Analysis: Improved efficiency by 20% through process analysis. Led many thorough KYC reviews, validating countless customer profiles and ensuring accurate documentation. Training and Development: Trained 200+ RM’s and Corporate Client’s enhancing their productivity and proficiency with internal systems and tools Collaborated with Compliance, Risk, and Legal teams to establish projects completion with AML compliance controls. Quality Assurance and control: Maintained 100% accuracy in implementation deliverables through rigorous testing and 88% positive review Stake Holder Management: Effectively managed and engaged with diverse stakeholders to drive collaborative project success. KOTAK MAHINDRA BANK, Assistant Manager. • 26/10/2022-Present 18/02/2021 -30/07/2022 Operational Management: Oversee branch operations for smooth and efficient functioning. Transaction Monitoring: Monitoring customer transactions for unusual activities. Team Coordination: Collaborate with team members and departments for streamlined operations. Reporting and Analysis: Analyze branch performance and develop improvement plans. Fraud Risk Management: Identify and assess fraud risks in operations. Relationship Management: Build and maintain relationships with customers and stakeholders. Cash Management: Looking after cash handling activities and maintain cash limits. Educational Background • St Anthony's College, Shillong BCOM (Marketing management, finance and operations, Business statistics, Business Management.) - • St Peter's College, Shillong HSLC Class XII Commerce (Accounts and Business Management) -