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Sruthi Dummala

Sruthi Dummala

Investigation Executive_Financial Crime Complaince & Regulatory Complaince

Followers of Sruthi Dummala290 followers
location of Sruthi DummalaHyderabad, Telangana, India

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  • Timeline

  • About me

    Senior Manger| 10+ Years in Banking|Expert in Data-Driven Financial Solutions|AML Complaince|Project Management|I have had the privilege of working at leading institutions like ICICI Bank, CITI Bank, and HSBC.

  • Education

    • Pydah college of engineering

      2010 - 2012
      Master of Business Administration - MBA Marketing and Human Resource Mangement A

    • St Joseph college

      2007 - 2009
      Bachelor of Science - BS Environmental,Consumer,Indian Heritage & Culture,Science & Society,Chemistry,Botany,Zoology B

      Activities and Societies: Indian Air Force (NCC Program) Position: Cadet(2007-2009) As part of the NCC Airforce program, I developed a strong foundation in aviation systems, operational logistics, and leadership. This experience instilled a sense of discipline and teamwork, enabling me to excel in high-pressure environments. I am passionate about leveraging these skills to contribute to specific goals, such as defense, aerospace, or leadership roles.

  • Experience

    • HSBC

      Aug 2012 - Apr 2016
      Investigation Executive_Financial Crime Complaince & Regulatory Complaince

    • Citi

      Dec 2016 - Apr 2018
      Senior Process Associate_Consumer Operations

    • ICICI Bank

      Mar 2019 - May 2022
      Deputy Manager_Central Liability Operations

    • ICICI Bank Limited

      May 2022 - May 2024
      Senior Deputy Manger_Central Liability Operations

  • Licenses & Certifications

    • Post Graduate Diploma in Computer Applications.

      Datapro Computers Pvt Ltd