Rohit Peter

Background

About Rohit Peter

Senior Manager at Axis Bank from April 2025. Manager at Axis Bank from March 2023 to present; handling- 1. Scrutiny of escalated alerts by L1 staff. Review of GOS prepared by L1 staff and submitting to L3 for approval. Draft GOS (for TBML and domestic transactions) and submit to seniors. Mentoring new joinees. Training to branch staff and subsidiaries on AML KYC. Trend analysis of STRs. RCA as and when required. Vendor coordination for implementation of RFIs. Manager at HDFC Bank from June 2022 to Feb 2023; handling- 1. Working on alert simulations/ Trend analysis. AML alert monitoring. GOS drafting. Updation of MIS and submission to Seniors. Mentoring junior colleagues for the AML profile. Deputy Manager at HDFC Bank from Feb 2020 to May 2022; handling- 1. COMPASS AML alert monitoring, 2. STR drafting and reporting to the regulators, 3. Manual alerts generation basis the triggers, 4. Mentoring new joinees, 5. Tracking and reporting of timely MIS to the seniors with analysis and accuracy. Assistant Manager at Kotak Mahindra Bank from Dec 2016 to Feb 2020; Handling variable of profile in the corporate banking as under 1. Regulatory reporting's like i) Counterfeit Currency Report (CCR) to RBI, FIU-India, NCRB on a monthly, quarterly and annual basis. ii) Cash Transaction Report (CTR) to FIU-India on monthly basis and Non Profit Organisation Transaction Report (NTR) to FIU-India on monthly basis. Transaction monitoring for AML Compliance with respect to guidelines issued by regulator's. Name screening.