Abhijeet Randhawa
Chicago
Summary
Accomplished International Business Manager and Anti Money Laundering Manager at State Bank of India, adept in operations management and fostering ethics and integrity. Spearheaded global projects, enhancing revenue and client acquisition by implementing risk management and problem-solving strategies. Achieved significant improvements in customer satisfaction and employee productivity through effective staff training and development.
Overview
3
3
years of professional experience
1
1
Certification
Work History
International Business Manager
State Bank of India
02.2021 - 05.2024
- Coordinated cross-functional teams to execute global projects on time and within budget constraints.
- Optimized supply chain processes by collaborating with transportation providers and customs authorities.
- Fostered innovation within the company by implementing best practices gleaned from research into emerging markets.
- Created detailed sales forecasts based on thorough analysis of historical data and market trends.
- Created a standardized framework for evaluating potential international business opportunities, enabling more informed decision-making and prioritizing efforts.
- Implemented effective risk management strategies to minimize exposure to currency fluctuations, geopolitical instability, and other potential issues affecting international ventures.
- Conducted comprehensive market research to identify emerging trends and potential areas for business growth.
- Boosted revenue generation through the successful acquisition of high-profile clients in various countries.
- Coordinated closely with legal counsel to ensure compliance with local regulations in each country where the company conducted business.
- Supported company executives in developing long-term strategies for international expansion and growth.
- Collaborated with internal teams to develop customized solutions meeting the unique needs of each client or market segment.
Manager Anti Money Laundering
State Bank of India
01.2021 - 04.2023
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
- Maintained professional, organized, and safe environment for employees and patrons.
- Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
Education
Computer Science And Engineering - Computer Science
LPU
Jalandhar, India07-2008
Skills
- Ethics and integrity
- Complex Problem-solving
- Operations management
- Staff training and development
Accomplishments
Have continuously achieved targets set by the top management of the bank.
Have successfully conducted yearly FEMA audits and have ensured that all national and international regulations like OFAC regulations, EU sanctions are complied with.
Certification
IIBF certification on Anti Money Laundering.
IIBF certification on Trade Finance.
Work appreciation from General Manager, State Bank of India
I was appreciated for exceeding the last year forex turnover.
Languages
English
Full Professional
Hindi
Native or Bilingual
Punjabi
Native or Bilingual
Timeline
International Business Manager
State Bank of India
02.2021 - 05.2024
Manager Anti Money Laundering
State Bank of India
01.2021 - 04.2023
IIBF certification on Anti Money Laundering.
IIBF certification on Trade Finance.
Computer Science And Engineering - Computer Science
LPU
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