Talk to sales Try for Free
Pragya Verma

Pragya Verma

Student Volunteer

Followers of Pragya Verma2000 followers
location of Pragya VermaMumbai, Maharashtra, India

Connect with Pragya Verma to Send Message

Connect

Connect with Pragya Verma to Send Message

Connect

  • Timeline

  • About me

    Senior KYC AML Analyst ICICI MUMBAI || BHU '21

  • Education

    • Banaras Hindu University

      2018 - 2021
      Bachelor's in archaeology Research

    • Manipal Academy of Higher Education

      2022 - 2023
      Post graduate Banking and finance

  • Experience

    • National Service Scheme

      Sept 2018 - Dec 2019
      Student Volunteer

    • ICICI Bank

      Mar 2022 - now

      - Implemented new financial reporting procedures that improved data accuracy by 15% and reduced processing time by 20%- Managed a team of 5 finance professionals, overseeing daily operations and ensuring timely delivery of financials. Experience in AML name screening. Perform verification quality checks on KYC reviews processed by analyst and report the quality reports and productivity. Work on errors and quality reports published by the compliance team and internal audit team ( Financial transactions audit)Performed KYC (CDD and EDD) based on risk type as per KYC guidelines Show less

      • Senior KYC Analyst

        Jan 2025 - now

      • KYC Analyst

        Nov 2022 - Jan 2025

      • Probation Officer

        Mar 2022 - Oct 2022

  • Licenses & Certifications

    • Microsoft Word

      Udemy
      Aug 2021

    • Customer identification program

      ICICI Bank

    • Microsoft powerpoint

      Udemy
      Jul 2021

    • Diploma in computer application

      Udemy
      Nov 2021

    • KYC

      ICICI Bank

    • Microsoft excel

      Udemy
      Jul 2021

    • Compliance regulation

      ICICI Bank

    • KYC AML

      Udemy
      Jan 2025
      View certificate certificate

    • Advanced Excel formulas and functions

      Udemy
      Aug 2021