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Umar Farooq

Umar Farooq

Manager

location of Umar FarooqBengaluru, Karnataka, India

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  • Timeline

  • About me

    Manager at Amazon ll Ex-ICICI || Ex-JSFB

  • Education

    • Manipal University, Bangalore Campus

      -
      PG Banking

    • Kohinoor Business School, Khandala

      -
      PG Marketing

    • I.H.M Lucknow

      -
      Bachelor's degree Hospitality & Hotel Admininstration

  • Experience

    • ICICI Bank

      Nov 2011 - Feb 2021
      Manager

      Worked in Retail Operations with exposure to,• Project Management• Internal Audit• AML Compliance• AML operations• Suspicious Activity Reporting • Enhanced Due Diligence • Transaction Analysis and Monitoring • KYC verification • Account Opening• FATCA/CRS classification.• Deliverables Management• Account Opening & Servicing• Assisting sourcing branch in KYC related queries• End to end process of cheques clearing• Risk assessment• CTS clearing• Handling customer's queries• NEFT/RTGS• Cash Management Services• Credit Card Operations• ICCOMS Reporting to RBI• Fraud Prevention• Business Continuity Plan• Daily, Weekly & Monthly MIS reporting• Vendor Management• Testing - UAT & Production Show less

    • Jana Small Finance Bank

      Mar 2021 - Jun 2022
      Senior Manager

      Retail banking operations process improvement.Project ManagementProcess AutomationPeople Management

    • Amazon

      Jun 2022 - now
      Catalog Manager

      Optimising catalog operations and enabling scalable defect fixes using automation.Managing people and performance.

  • Licenses & Certifications

    • Introduction to Artificial Intelligence

      IBM - Coursera

    • NISM

    • NSDL

    • Introduction to Big Data

      Coursera

    • Lean Six Sigma Green Belt

      Exemplar Global, Inc.
      Dec 2017

    • Applied Financial Risk Management

      Indian Institute of Management Kashipur
      Jan 2019