Akanksha Priya

Experience

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  ICICI Bank

  Feb 2018 - Apr 2018

  Intern

  - Active interaction with clients, End to End understanding of Front-End Banking, assisted Audit Officer for Internal Bank Audit- Intra bank Cheque Clearing: Learnt & assisted in executing end to end cheque clearing for ICICI Bank Customers: Sort & Stamp- Got hands on training of the process intricacies of customer dealings at the Branch end for processes: NEFT, RTGS, Cheque Sorting

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  ICICI Bank

  Jul 2018 - now

  Deputy Manager

  END TO END EXECUTION: Import transactions using New Trade System as directed by Ministry of Finance, DGFT and RBI- Products: Direct Import Payment (MDC), Advanced Import payments (SMI), Payment of Goods & Services (SMT)AMLOCK & FIRCOSOFT: Extensively working with these two applications to ascertain nonpayment to sanctioned countries, entities & individuals- NAME SCREENING: Proper Noun identification from import docs. to ascertain if there is any sanction on any of the proper nouns- BILL OF ENTRIES: Integrating & Updating Bill of Entries to RBI which have not been submitted while payments to exporters- STR: Taking actions, on entities/individuals, found doing suspicious transactions by filing STR & bringing them into the notice of various Anti Money Laundering Officers- CONTROLS QUERY: Checking availability of required internal approvals in tracks as Ad Hoc responsibilities- BG Internal Amendment as per new RBI Guidelines [COVID impact] extending expiry date of BG by 1 year Show less