
Supriya Singh

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About me
Business lending operations/treasury capital derivative/KYC compliance/NRI servicing
Education

B.L ruia high school
-
Viva institute of technology
2012 - 2013Bachelor of Engineering (BE) Computer Engineering
Experience

ICICI Bank
Feb 2016 - nowEnd to end business loan disbursement for working capital. UAT testing of IPCM application to fix the issue and and more implementation to make application user friendly for our clients.IPCM Bod activity , peak margin monitoring, client utilisation monitoring and position limit monitoring, EOD trade confirmation ,cash allocation , upstreaming , down streaming , ABC limit, collateral placement and release, daily bank balance reporting, weekly supervision and cash & cash equivalent reporting , allocation reconciliation. NRI to resident conversion, Minor to major conversion, joint holder addition/deletion, name change , signature change. current Account opening and Re-kyc for proprietor , pvt ltd , LLP, HUF, partnership.
Lending operation
May 2024 - nowCapital derivative operation
Apr 2022 - Apr 2024Current account rekyc/ Nri account opening and rekyc
Apr 2019 - Mar 2022Wealth customer service
Feb 2016 - Mar 2019
Licenses & Certifications

Pgdb in banking and finance
Manipal UniversityFeb 2016
Treasury risk management
UdemyOct 2023
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