SK SHEHNAWAZ, MBA

Experience

• 

  Aviyana Ventures Pvt. Ltd.

  Jan 2020 - Jan 2020

  Human Resources Summer Intern
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  LEARNOVATE ECOMMERCE

  Jan 2020 - Jan 2020

  Human Resources Intern
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  Interactive HR Spot Pvt Ltd

  Jan 2020 - Apr 2021

  Human Resources Executive
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  ICICI Bank

  Jan 2021 - Nov 2022

  Conducting Comprehensive end-to-end KYC (Know Your Customer) processes for newly onboarded clients .• Performing Due Diligence on documents submitted by Internal Account Opening team and Business team for various types of KYC Processes such as Deposit, Lending And Trade .• Developing an updated and comprehensive Checklist for different KYC related processes ensuring accuracy and compliance. • Conducting Transaction monitoring , Name Screening For Politically Exposed Person (PEP) , Sanctions and negative media alerts.• Preparing Suspicious Activity Reports (SAR) , reporting accounts with high risk or missing Documents to relevant team.• Responsible for making Branch 100% compliant towards FTA ( Financial Transaction Audit ).• Addressing to the tickets raised by Business Team related to KYC , New Client Onboarding and assigning unresolved issues to appropriate lookup Teams ensuring Resolution within TAT.• Hands on experience on Banking software like Finacle , iCore , Omniflow . Meno dettagli Roles & Responsibilities:Build and deepen relationships with customers to achieve increase in share of walletand revenues through the phone banking channel.Provide professional customer service to achieve high customer satisfaction and retention.Have complete knowledge of customer base in terms of the profile, demographics and asset in the bank.Serve as one-point contact to the mapped customers of the bank.Cross selling of new products and services for both new and existing customers.Providing advisory for various products offered by Bank to enhance relationship value.Develop and maintain banking relationships with select group of customers through individualized customer service.Generate new business to achieve defined targets in terms of no of customers, volumes and revenue for the segment.Achieve the budgeted cross sell targets.Ensure coverage of customer base in accordance with business plans. Meno dettagli

  • Assistant Manager- II

    Apr 2022 - Nov 2022

  • Assistant Manager

    Jan 2021 - Mar 2022
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  Tata Consultancy Services

  Feb 2023 - now

  Standard Chartered Bank ProjectRoles & Responsibilities:➢ Conduct searches, gather data and record evidence from internal systems.➢ Performing manual AML screening on the customer.➢ Adherence to quality and compliance guidelines.➢ Profile the customer’s to check screen alerts and check if anything is related to Sanction, PEP, and Adverse Media through Name Screening Process.➢ Profile the customer’s account to check Anti-Money Laundering , Terroist Funding etc.➢ Understanding of key sanctions regimes including OFAC/EU/UN/OFSI Sanctions. Meno dettagli

  • AML KYC Specialist

    Jan 2023 - now

  • Senior Process Associate

    Jan 2023 - now

  • AML Analyst

    Feb 2023 - Jan 2023