Siddharth Verma

Experience

• 

  Career Growth

  May 2017 - Apr 2018

  Counselor

  Counsels individual As well as provides group educational guidance services .Refer students to educational service .Assists individual to understand as well as overcome social emotional problem .Analyzes records , tests , aptitudes , interview plus professional source to appraise their interest for educational planning.

• 

  HDFC Bank

  May 2019 - Jul 2019

  Internship Trainee
• 

  ICICI Bank Limited

  Feb 2021 - Jul 2023

  Deputy Manager

  Responsible for managing Self-employed segment clients specifically who are into foreign trade with Portfolio Handling.Managed banking operations, customer service requests and ensured compliance with all applicable banking regulations.Developing customer base with requirement of the Working Capital including pre & post shipment finances.Conducting Due- diligence of the customer with respect of AML & regulatory requirements. Monitoring of Dummy accounts, Suspense accounts, Salaries processing, Suspicious Transactions and Forge Note Reporting. Handling of financial transactions of HNI & Trade clients and managing their investment structuring Domestically and Internationally through Trade transactions via - FINACLE / SMSA/ SMFS / IGRS / TRADE FACTORY / NEW TRADE SERVICE/ IDPMS / EDIS Show less

• 

  Ujjivan Small Finance Bank

  Nov 2023 - now

  Product Manager