Address Hyderabad, India 500032 Phone 8348852402 E-mail [email protected]
Practical and competent Manager with 2.10 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough knowledge of Customer Identification Procedure (CIP) requirements. Detail-oriented professional with high-level proficiency to streamline communication.
Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Skills Savings and NRI's KYC and Re - KYC analysis Strong attention to detail and Written Communication Decision-Making Risk analysis and management FINACLE CORE BANKING SOLUTIONS BY INFOSYS Sharepoint and Powepoint presentation Microsoft Office and MIS Preparation Banking Operations in KYC verification, CDD, AML, Transaction Monitoring
Work History 2022-05 - Current NRI Banking ICICI Bank Ltd, Hyderabad Used critical thinking to break down problems, evaluate solutions and make decisions in KYC process. Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review. Reviewed new prospect KYC documents to meet requirements and determine business model risk. Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements. Made decisions and recommendations about extending lines of credit and Good understanding of database concepts with a strong proficiency in Excel (formulas/pivots/graphs and other advanced features)
KYC Operations – Assistant Manager
Corrections in Documentation is the primary part of KYC for reputed organization and which should be adhered. investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk Supported KYC processes for prospective and existing customers. Adjusted end-to-end KYC process needs to align with workforce capabilities.Determined customer risk ratings based on analysis and research findings. Facilitated communication with onboarding Worked all KYC and Re-KYC for NRI Clients , Resident Savings Clients and Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client Compare and contrast differences within KYC records, highlight and escalate any discrepancies , Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Wealth Relationship Manager
Highlighted values and educated clients on current accounts,
Overdraft, Trade, Mutual Funds, GST Etc. Provided specialized financial planning support for clients with diverse portfolios and individual needs.
2020-11 - 2021-04 E&I Supervisor
Larson and Toubro Hydrocarbon Engineering Limited, Visakhapatnam Lead a team of 5 members to check the quality of machinery and testing the cables, motors, transformer and lights. Working as a Quality Assurance and Quality Control Engineer. Manually Testing and Inspection of instruments also part of my role. Document Verification also part in my role. Keeping records of common issues and desktop supports procedures.
Education 2016-08 - 2020-08 Bachelor’s of Technology in Electrical Engineering
Meghnad Saha Institute of Technology - Kolkata,India
Four years of full time Under graduate program from Maulana Abul Kalam Azad University of Technology, West Bengal with 6.97 CGPA. . 2014-05 - 2015-06 Intermediate : Pure Science Jafuly Deshpran High School with 67.4%– Purba Medinipur,India
2012-05 - 2013-04 Matriculation: General
Bhogpur Kenaram Memorial High School with 62.43% – Purba Medinipur, India
Accomplishments Received many compliments from clients and Senior management for being at Tough investigations and in best at resolution within Turn Around Time (TAT) . Collaborated with team of 12 in Successful Re - KYC Confirmation of More than thousands of customer profiles.
Certifications 2017-02 Basics of Coding Paradigm from ORIENS INFOTECH PVT. LTD
2019-07 Programmable Logic Circuit from INTERNATIONAL INSTITUTE FOR ADVANCED
TRAINING ON CONTROL & AUTOMATION.
2019-01 Human Resourse Development Department from WBSEDCL
2024-02 Anti Money Laundering and KYC - India from ICICI BANK
2023-11 Excel in Excel : Data Validation from ICICI BANK
