Bincy Babu

Bincy Babu

Assistant Manager

Followers of Bincy Babu86 followers
location of Bincy BabuPune, Maharashtra, India

Connect with Bincy Babu to Send Message

Connect

Connect with Bincy Babu to Send Message

Connect
  • Timeline

  • About me

    Assistant Manager at IDBI Bank | KYC AML certified | Business Analyst(Banking Domain)

  • Education

    • Mumbai University Mumbai

      2009 - 2012
      Bachelor of Applied Science - BASc Information Technology
  • Experience

    • IDBI Bank

      Aug 2012 - now
      Assistant Manager

      Assisting in operational risk frameworks, a strong risk management culture and to be recognized for providing expert operational risk advice with respect to KYC/AML guidelines.Prepared project progress reports and status reports and submitted to the management on an ongoing sis.Assist in the design, development, implementation and enhancement of IDBI Bank’s ORM approach, as well as the organization and methods for operational risk measurement, assessment and regulatory reporting with respect to KYC/AML norms.Understands impact of potential changes (system & operational) Remains knowledgeable of industry issues and trends in order to assess needs and opportunities for service enhancements.Acts as an escalation point for conflicts, risks, issues and action items as brought forth by direct reports or project team. Show less

  • Licenses & Certifications

    • KYC and AML certified

      Udemy
      Feb 2024
    • Business Analyst Certification

      Udemy
      Apr 2024