Deep Enrich
Mudit chutani
426 followersTimeline
About me
MBA Qualified individual with dual specialisation in Finance and Banking from NMIMS| Completed Graduation in B.COM(H) from The North cap University.
Education
Euro international school
2016 - 201874%
The northcap university
2018 - 2021Bachelor of commerce - bcom accounting and finance 7.3 cgpa
Nmims global
2022 - 2024Master of business administration - mba banking and finance
Experience
Hdfc bank
Jul 2021 - Nov 2023Bank operations associate*To perform applications for KYC and Re-KYC of Bank Accounts and perform operational tasks*Handling suspicious transactions, Debit freezing and blocking of accounts at high KYC risk and AML*Prepared working papers, reports and supporting documentation for audit findings.*Coordinating with Relationship Managers for Client Onboarding and Client KYC.
Indiabulls housing finance ltd
Jan 2024 - nowAuditor*Conduct comprehensive audit reviews using predefined checklist, ensuring compliance and operational efficiency.*Conduct Fraud Awareness training to front-line staff during review period, enhancing vigilance and fraud prevention methods.*Data Analysis- Compile FCI data for billing through MIS monthly basis. Monitor and analyze Fraud Control & Investigation billing within defined timelines for allocated branches*Developed and Implemented Comprehensive SOPs to enhance operational efficiency and insure Compliance with industry standards Show less
Licenses & Certifications
- View certificate
Master of business administration - banking and finance management
Nmims cdoeOct 2024
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