Deep Enrich
Vini Chawla
Intern
992 followers
Canada
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About me
FinCrime Enthusiast I AML I Regulatory Compliance | STR Filing | MBA ,CSM®️|
Education
Vikram University
2012 - 2015Bachelor of Commerce - BCom
Sri Balaji University,Pune
2015 - 2017Master of Business Administration (M.B.A.) Sales and Marketing Operations/Marketing/Business Analytics
Experience
Aditya Birla Fashion and Retail Ltd - Pantaloons
May 2016 - Jun 2016Intern
Liberty General Insurance
Jan 2017 - Sept 2018Customer Success Specialist
ICICI Bank
Sept 2018 - Aug 2023Risk Compliance OfficerPromoted across multiple roles including Risk Investigator, Compliance Officer, and Wealth Relationship Associate. Proven expertise in STR filing, transaction monitoring, KYC/EDD reviews, and client portfolio management. Recognized for strong analytical skills and regulatory compliance knowledge.
CIBC
Oct 2024 - nowAML Analyst, FIU Regulatory Reporting- Operations
Licenses & Certifications
IRDA CERTIFICATION
Insurance Regulatory and Development Authority of IndiaJun 2018.webp)
AMFI MUTUAL FUND- NISM VA CERTIFICATION
National Institute of Securities Markets (NISM)Feb 2022- View certificate
Investment Funds in Canada (IFC)
Canadian Securities InstituteAug 2024
AGILE PRODUCT OWNER+SCRUM+PRODUCT MANAGEMENT CERTIFICATION
UdemyJan 2024BUSINESS ANALYSIS FUNDAMENTALS-ECBA, CCBA, CBAP ENDORSED
UdemyJan 2024- View certificate
Investment Funds in Canada (IFC)
Canadian Securities InstituteAug 2024 - View certificate
The Project Management Course : Beginner to Project Manager
UdemySept 2023 - View certificate
Certified ScrumMaster® (CSM®)
Scrum AllianceApr 2024
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