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Semim Parveen

Semim Parveen

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location of Semim ParveenMumbai, Maharashtra, India

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  • Timeline

  • About me

    Manager II @ ICICI Bank | ORM-1 certified I AML certified I MBA in Banking and Finance

  • Education

    • Manipal Institute of Management, MAHE, Manipal

      2013 - 2015
      Master of Business Administration - MBA Banking and Financial Support Services A

    • Biju Patnaik University of Technology, Odisha

      2006 - 2010
      B. TECH Information Technology A

  • Experience

    • ICICI Bank

      May 2012 - now

      Worked as an ETRG RM, managing trade activities of trade clients, portfolio management of trade clients.Handled clearing activities including ECS outward, inward, CMS, transfer, credit card payment processing.

      • Manager II

        Apr 2024 - now

      • Manager I

        Apr 2021 - Mar 2024

      • Deputy Manager II

        Apr 2015 - Mar 2021

      • Deputy Manager I

        May 2012 - Mar 2015

  • Licenses & Certifications

    • Project Management Foundations

      LinkedIn Learning
      Oct 2024

    • Operational Risk Management

      Udemy

    • Money Laundering and AML compliance

      Udemy
      Sept 2024

    • Business Analysis Foundations

      LinkedIn for Learning - LMSAFP account
      Sept 2024