Deep Enrich
Karthik dhanam
329 followersTimeline
About me
Certified Anti-Money laundering Investigator Relationship Officer at ICICI Bank
Education
Hindustan college of arts & science
-Bachelor of commerce - bcom corporate secretaryship
Experience
Icici bank
Jun 2021 - nowRelationship officerAM -1
Licenses & Certifications
Introduction in risk and compliance
Alison
Tbaml certificate
UdemyFeb 2025
Abc of banking and insurance business aml kyc naic ifrs
LinkedinApr 2025- View certificate
How to boost your productivity with ai tools
Linkedin learning communityMay 2025
Iso 19011 lead auditor
Alison
Aml investigator certification
Ponsun aml academyMay 2024
Aml kyc compliance certificate
Vskills - india's largest certification bodyJul 2024
Kyc aml regulation
AlisonDec 2023Aml and customer verification training
AlisonJan 2024
Honors & Awards
- Awarded to Karthik DhanamMAB TOPPER FINANCIAL YEAR 2022-23 CITY HEAD ICICI BANK Apr 2023 Got felicitation from city head icici bank for MAB TOPPER IN Chennai City for the year 2022-23
- Awarded to Karthik Dhanamlead auditor certificate -
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