Asish ranjan Panigrahi
Bolangir
I am Asish Ranjan Panigrahi, a dedicated and results-driven banking professional currently working with Axis Bank Ltd, bringing over 5 years of experience in retail banking and financial services. My core strengths lie in customer relationship management, cross-selling of banking products, and compliance with AML/KYC norms. Over the years, I have developed a strong foundation in anti-money laundering (AML) and know your customer (KYC) procedures, ensuring full adherence to regulatory standards and internal policies. I have successfully completed multiple certifications in AML/KYC, enhancing my understanding of customer due diligence (CDD), enhanced due diligence (EDD), and suspicious transaction reporting. In my current role, I have consistently achieved sales and service targets, managed high-value accounts, and maintained a client-first approach while ensuring compliance with risk and regulatory frameworks. I am now actively seeking opportunities where I can leverage my compliance knowledge, banking experience, and interpersonal skills to contribute to a dynamic organization, particularly in roles related to risk management, compliance, or AML/KYC operations.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 2 (years)