Vinutha J

Experience

• 

  ICICI Bank

  Sept 2021 - now

  Compliance Manager ICICI Bank Limited., Screening and analyzing customers who matched with OFAC, CBI, SEBI, Red flag World Check, Sanction and negative media list during the account opening and Maintenance Process. Analyzing alerts and investigated transactional activities to detect any Suspicious Transaction of money laundering or terrorist financing. Analyzing and investigating Search to gathering data for recording evidence from internal system, Internet, commercial databases and inquire with business or compliance contacts within the organization. Analytical reviews on transactional data sets compose clear summaries of all findings and recommend for further investigation. Preparation of GOS (Ground of suspicion) report with investigation /analytical findings to formulate and articulate a supportable rationale behind the decision to file the case further to the FIU. Conducting investigation and analysis for suspicious transactions along with various internal stakeholders and reviewing customer accounts and transactions. Show less Customer Relationship management, Customer support and query resolution in lending.•Account Management, Existing and new account Monitoring.•Assessing & Monitoring customer transaction and Conduct EDD &CDD for triggered transaction for AML Compliance.•Manage trade finance, Working Capital, Term loan and project Finance.•Conduct Industry and Credit Risk assessment for Proposal.•Financial Due Diligence and Risk analysis as per Bank FCPG policy.•Develop and Structure working capital facility for client.•coordinating with various internal stakeholders for Legal due diligence, Financial due diligence and commercial due diligence reports.•Conduct Re-KYC.• Training and Monitoring interns.• Conducting training for internal channel partners i.e Branch, Wealth and Private Banking, Business team.•Responsible for End to End disbursement of facility for client.•Finacle and i-core operations Show less

  • Compliance Manager

    Aug 2023 - now

  • Solution Manager

    Sept 2021 - Aug 2023