Bhavesh Nundlall

I am responsible for building and maintaining client relationships to contribute to the growth of the bank. I have successfully grown my portfolio of clients from scratch by using a robust and aggressive strategy to poach new clients while adhering to the bank's policies and local regulators' strict guidelines.

Taking into consideration my performance, reliability, hard work, ability to adapt to any situation and willingness to shoulder additional responsibilities would encourage my superiors to entrust me with further responsibilities. I have been working very closely with the senior management of the bank and with members of the board to help the institution grow from an operational point of view:

• Attending EXCO/ALCO meetings and preparation of minutes on crucial and sensitive matters of the bank.

• Liaising with external stakeholders to ensure smooth running of the bank's operations.

• Liaising with other financial institutions to build correspondent banking relationships.

• Working closely with the CEO and D.CEO of the bank and assisting in their tasks.

• Designated champion for new upcoming projects within the bank.

• Analyzing the bank's inflows/outflows pipeline and preparing liquidity reports for senior management.

My experience so far has been an enriching one and I am very grateful to have had such crucial exposure to the bank's operations as a whole in addition to my primary responsibilities within the bank.

• Running Screenings and determining risk profiles of prospective clients.
• Ensuring customers day to day needs are met, from transactions to bank statement requests.
• Ensuring compliance with the bank's guidelines and local regulations while onboarding clients.
• Assisting Relationship Managers in carrying out Customer Due Diligence and Enhanced Due Diligence.
• Assembling data from all Relationship Managers to present in Sales Meeting.
• Minuting of Sales meeting.
• Working as a team to abide by strict SLAs and tight deadlines.

Thanks to my reliability, hard work and strong work ethic, I was also entrusted with the following tasks, in addition to my usual responsibilities within the bank:

• Created content for the bank's website. ( Management's and directors' profile and brief on the products and services of the bank)
• Feeding content to external PR & Marketing to set up the bank's corporate profile.
• Worked closely with the CEO/D.CEO to assist in their tasks.
• Reviewing and improving onboarding and pre-onboarding procedures to ensure smooth running of the bank's operations.

• Successfully onboarded multiple corporate structures including Funds, GBCs, Authorized Companies, Partnerships, Law Firms.
• Ensuring compliance to KYC policies and operating procedures.
• Running screenings on prospective clients and assessed their risk profile.
• Assisted Relationship Manager in talking care of a portfolio of clients.
• Meeting with local management companies to build/maintain relationships.
• Preparing multiple lists of potential clients and management companies falling under Relationship Manager's target jurisdiction to help grow the portfolio.
• Understanding clients' business to identify suitable products to meet their needs.
• Understanding client's source of funds and source of wealth.
• Vetting clients' financials to get a grasp on their financial position.

• Followed recipes and customers' requests to prepare high quality delicious meals.
• Contributed to successful kitchen operations through smooth handling of daily checklists.
• Worked as a team to maximise customer satisfaction.

• Processed all cash, credit and check transactions with POS system and cash register.
• Maintained inventory accuracy by counting stock on hand and reconciling discrepancies.
• Supported sales team by monitoring daily operations and providing procedural guidance to staff.