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Anjali Rai

Anjali Rai

Lecturer

Followers of Anjali Rai879 followers
location of Anjali RaiSouth Goa, Goa, India

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  • Timeline

  • About me

    Team Lead at Mashreq Bank

  • Education

    • ICICI Manipal Academy, Bangalore

      2012 - 2013
      PGDB&F Trade Finance

      Activities and Societies: Co-curricular team - includes organizing various events like debate competitions, extempore competitions, different brain games, etc. 6 months general banking classroom sessions and 3 months specialization in Trade Finance (classroom sessions) along with active participation in organizing various co-curricular activities. Active member of co-curricular team for 6 months and for last 3 months Program Leader for all co-curricular activities. Arranged for 3 blood donation camps at ICICI Manipal Academy, Bangalore from Red Cross Society.

    • Shri Shankaracharya College of Engineering and Technology

      2008 - 2012
      Bachelor of Engineering (B.E.) Electrical, Electronics and Communications Engineering

      Activities and Societies: Volunteer for various programs held at college

    • D. A. V. Public School, HUDCO, Bhilai

      2003 - 2008
      Mathematics and Computer Science

      Activities and Societies: debate team, extempore, anchoring, plays

  • Experience

    • Lakhmi Chand Institute of Technology

      Aug 2012 - Oct 2012
      Lecturer

      Was lecturer in Electrical and Electronics department and also founder of Activity Group B.E.E.T.A of the same department.

    • ICICI Bank

      Aug 2013 - Oct 2016

      *Scrutinizer at Trade Service Unit, scrutiny of documents under UCP, URC for both imports and export*Core banking application - Finacle, SWIFT Alliance, Newgen Omniflow, Amlock*Compliance and sanction check via Amlock application*Cross product training*Mentor for newly joined colleagues and freshers*Quick learner with lots of inquisitiveness towards the subject*UCPDC 600, URDG 758, ISBP, FATF, OFAC, RBI Guidelines*Bank to bank communication and query management by liasing with multiple teams Show less

      • Deputy Manager

        Feb 2016 - Oct 2016

      • Deputy Manager

        May 2014 - Jan 2016

      • Deputy Manager

        Aug 2013 - Apr 2014

    • YES BANK

      Oct 2016 - Aug 2018
      Manager

      Branch Service Partner - Trade Finance Specialist (Corporate Operations)

    • Axis Bank

      Aug 2019 - Jul 2021
      Commercial Banking Relationship Manager

    • Mashreq

      Aug 2021 - now
      Team Leader

  • Licenses & Certifications

    • NISM V SERIES

      SEBI

  • Volunteer Experience

    • Student Volunteer

      Issued by Red Cross Blood Services on Nov 2012
      Red Cross Blood ServicesAssociated with Anjali Rai