Deep Enrich
Jitendra Tolani
Process Associate
1000 followers
Alwar, Rajasthan, India
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About me
Assistant Manager Icici Bank
Education
University of Rajasthan
2020 - 2022Master of Commerce Business/Commerce, General 70%University of Rajasthan
2014 - 2017Bachelor of Commerce - BCom Business/Commerce, General 60%Activities and Societies: basketball, sports activity, running
Experience
Genpact
Jan 2019 - Aug 2019Process Associate
Paras Medicals
Aug 2019 - Aug 2022Accountant
ICICI Bank
Sept 2022 - nowAssistant Manager
Licenses & Certifications
Data Entry Operator
Skill India Online
Customer Risk Assessment and Enhanced Due Diligence
Pro AMLAug 2025Decoding KYC Requirements
Pro AMLAug 2025
TCS ION
TCS iON
Dealing with US Anti Money Laundering Regulations
International Trade CouncilAug 2025Deep Dive into SAR/STR Compliance
Pro AMLAug 2025Re-KYC
Pro AMLAug 2025
SkillUP Excel Formula and Functions
SimplilearnFeb 2024AML/CFT Policies and Procedures
Pro AMLAug 2025Unlocking Essential Insights on Screening
Pro AMLAug 2025
Languages
- enEnglish
- hiHindi
- siSindhi
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