Experience

• 

  Icici bank

  Apr 2019 - now

  Implemented and maintained appropriate KYC and enhanced duediligence compliance standards.Collected and examined financial statements and documents toassist in identifying unusual transaction patterns.Currently Responsible for onboarding potential clients using myanalytical skills.Analyse large quantities of information, identifying trendsincluding establishing appropriate metrics to determine changingrisk elements.Ensure IDD and CDD are properly performed and EDD is applied incases where warranted to.Conducting a periodic review in a branch based on client risk.Monitoring suspicious transaction and filing of CTR to FIU(Financial Intelligence Unit)Monitoring Red flags or trigger points. Show less Coordinated with internal partners such as Front, Middle and Backoffice staff to obtain required information and applicabledocumentation related to client onboarding and KYC production.Identified data anomalies and assisted with root cause analysis tominimize errors.Reviewed and processed credit and loan applications according tobest practices and law.Independently managed multiple simultaneous requests inclusiveof customer data maintenance in a high-pressure workenvironment.Ensure CDD is performed and EDD is applied in cases wherewarranted. Show less

  • Deputy Manager

    Apr 2019 - now

  • Deputy Manager-1

    Apr 2019 - Apr 2022