Summary
Overview
Work history
Education
Skills
Certification
Languages
Timeline
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ANIS SAVERIYAR

Dubai,United Arab Emirates

Summary

Detail-oriented Banking Operations Specialist with 6 years of experience in KYC processes and client management, ensuring compliance with regulatory standards and effective risk mitigation. Proficient in client onboarding, due diligence, and AML screening, with a track record of managing high-volume client data accurately. Strong focus on operational efficiency and client satisfaction, with a commitment to maintaining integrity, adhering to banking regulations, and supporting seamless business operations.

Overview

7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification

Work history

Sales Executive

Innovation Group
Dubai
01.2023 - 08.2025
  • Skilled in identifying customer needs and offering tailored credit card solutions to individuals and businesses.
  • Exceptional communicator, building lasting client relationships while ensuring compliance with banking regulations.
  • Developed and maintained strong client relationships to drive sales growth and customer retention.
  • Collaborated with cross-functional teams to ensure seamless onboarding and customer support.
  • Achieved sales targets consistently through effective product presentations and customer engagement.

Relationship Manager

City Union Bank
Kumbakonam, India
09.2018 - 12.2021
  • Managed client portfolios and delivered personalized banking solutions to enhance customer satisfaction and retention.
  • Conducted KYC checks, due diligence, and regular risk assessments to ensure compliance with AML/CTF regulations.
  • Acted as the primary point of contact for clients, resolving queries and supporting account-related activities.
  • Collaborated with compliance teams to validate customer documentation and improve onboarding efficiency.
  • Supported risk mitigation by reviewing client data and monitoring suspicious activities.
  • Maintained detailed records of client interactions and ensured adherence to internal policies and regulatory requirements.

Education

MBA - Finance and HR

Anna University
01.2016 - 01.2018

B com - CA

St.Josephs college
01.2013 - 01.2016

Skills

  • KYC/AML Compliance
  • Client Onboarding & Due Diligence
  • Risk Management
  • Regulatory Compliance
  • Customer Relationship Management (CRM) Systems
  • Data Analysis
  • Document Verification
  • Analytical Thinking
  • Problem Solving
  • Attention to Detail
  • Team Collaboration
  • Time Management
  • Adaptability
  • MS Office (Excel, Word, PowerPoint)
  • Strong Communication Skills

Certification

Certified Anti-Money Laundering Investigator (CAMI)

Languages

English
Fluent
Tamil
Fluent
German
Intermediate

Timeline

Sales Executive

Innovation Group
01.2023 - 08.2025

Relationship Manager

City Union Bank
09.2018 - 12.2021

MBA - Finance and HR

Anna University
01.2016 - 01.2018

B com - CA

St.Josephs college
01.2013 - 01.2016

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ANIS SAVERIYAR