
Timeline
About me
ICICI Bank | Area Manager | Financial Crime Prevention Group | PGDM Birla Institute of Management Technology
Education

Modi institute of management & technology
2017 - 2020Bachelor of business administration - bba marketing.webp)
Birla institute of management technology (bimtech)
2020 - 2022Pgdm marketing
Experience

Resonance eduventures limited
Jul 2018 - Sept 2018Business development intern• Managed schools and coaching institutes of the North region for the execution of the Student Talent Reward Test.• Coordinating with executives of Times of India to update the Resonance web portal.
.webp)
Rajasthan cooperative dairy federation ltd (saras)
Nov 2019 - Jan 2020InternPerformed Market research to identify the factors which are affecting the business of local retailers & vendors related to dairy products.

Nearbycoaching.com
Jan 2021 - Mar 2021Business development intern• Competitor analysis.• Secondary research to identify the market of competitive exams.• Coordinating with development agency for timely deliverables and end-to-end management.

Atal incubation centre - bimtech
May 2021 - Jul 2021Project intern• Assisted AIC in the successful completion of United Nations Global Compact Young SDG Innovator Program sessions. • Developed Sustainable Business Plan Format• Assisted ONGC, Mayur Uniquoters and, E-waste Social in developing SDG business plan• Created Pilot Proposal for E-waste Social Pvt. Ltd.• Prepared Problem Statement for Mayur Uniquoters Limited.• Recommended research procedure for ONGC• Moderated joint program with Norway YSIP Companies

Nearbycoaching.com
May 2021 - Jul 2021Marketing and operations intern• Achieved reach among 2 lakhs+ audiences by strategizing and executing campaigns for brand awareness with budget constraints.• Strategized content for social media platforms to increase reach among the target audience.• Organized Focus Group Discussion and identified scope of expansion and improvement of services.• Supervised team of 2 interns and assigned weekly targets.

Icici bank
May 2022 - now- To drive fraud investigations and also verifications apart from probing cases based on triggers and investigation of issues- Checking process violations and probing violations.- Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in our portfolio- To drive and supervise the fraud check process for applicants before loan approval and also to undertake post disbursement checks for Mortgage and also Checking files & disbursements for triggers.- Using mechanisms like Hunter to prevent fraud.- Managing RCU Agencies and diligent compliance of the Fraud Reports.- Keeping close watch on DSA, DSTs, FI agencies, Valuation and legal agencies, other outsource agencies and employees. Send periodic reports and diligently follow-up for the necessary actions.- To conduct Mystery Shopping/Seeding Activities, based on management guidelines Show less - Analyzing and examining the merit of a business loan applicant on financial parameters.- Carrying forward credit analysis, documentation, and disbursement of loans majorly to finance the working capital requirement with ticket size 1 million to 200 Million INR.- Communicating with different internal groups to minimize escalations and delay to ensure customer delight during the disbursement process.- Communicating with mapped portfolio clients to monitor limit utilization.- Growing revenue from existing relationships and through the acquisition of new customers in line with the bank's risk compliance and policies.- Upholding credit policy and lending guidelines whilst maintaining a balanced approach to risk management. Show less
Area Manager - Financial Crime Prevention Group
Nov 2023 - nowDeputy Manager (Band II) - Business Loans Group
May 2022 - Nov 2023
Licenses & Certifications

Power bi (data visualization and dashboarding)
Finexcel academyJun 2022- View certificate

Introduction to financial markets
Indian school of businessJun 2020 
Marketing research
Mrsi - the market research society of indiaApr 2021- View certificate

Fundamentals of digital marketing
Google digital garageMar 2021 - View certificate

Design thinking for innovation
University of virginia darden school of businessNov 2020 
Introduction to corporate it strategy and business frameworks
AlisonSept 2020
Introduction to information technology for managers
AlisonSept 2020
Volunteer Experience
UFE Executive Member
Issued by Birla Institute of Management Technology (BIMTECH) on Aug 2020
Associated with Rupal BhargavaVolunteer for BBLF (BIMTECH Business Literature Festival)
Issued by Birla Institute of Management Technology (BIMTECH) on Feb 2021
Associated with Rupal Bhargava
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