Mumbai, Maharashtra, India
Well experienced banking professional in core area of Investigation, Human Resource Investigation, Forensic Fraud Analysis, Process Re-Engineering, Project Management, Business Compliance, Process Audits and Due Diligence across geographies. Exhibits profound expertise regarding Investigation, Money Laundering, Compliance, Data Breach Investigation, System Re-engineering, Dispute Resolution and Accounts Receivable. Demonstrates ability to leverage Analytical Skills in order to gather and review financial data and build models to perform analysis by applying valuation methodologies. Ability to multi-task and thrive under high pressure environments. Works equally comfortably in team-based and independent environments. Skilled in performing high-level, in-depth client research in investigation, dispute resolution, AML and Compliance.
Handling Aml investingation , MI , thematic review, fraud investigation and open source investigation.
Senior Manager Business compliance - 2014 November- Till date • Compliance in aspect of saving accounts process formulation , development of large scale projects associated to it and implementation, as per regulatory ( RBI) guidelines. o Development of Re-KYC module through Tab Banking o Development or Re-KYC module using digital channel for customer •Development of Re-KYC module using mobile channel for customer •Ensuring Branches adhere to KYC norm formulated by the regulatory body by ensuring timely updation of Re-KYC for due customer. • Managing MIS for Branches across India for Re-KYC in-coordination with Business intelligence
• Timely Identification and Investigation of all disputes raised by Customers Globally (Subsidiary of ICICI BANK Globally) under Liabilities & Cards Products. • Secure Software Re-Engineering (SRE) and Risk Management Strategies (RMS) for building Secure Application Platforms (SAP). • Monitoring of Staff Accounts including those of Senior Management (Executive Director) and recommending appropriate action items to HR and Senior Management on fraud and Anti Money Laundering (AML). • Manage the Risk and Control Assessments, Audits in order to align the existing processes as per the standards and ensuring that no adverse gaps are found in the audit as well as aiming for its sustenance of ISO 27001 Certification and Compliances. • Investigation of disputes, arising due to fraud which has been reported to governing bodies, regulator or law enforcement agencies such as Reserve Bank of India (RBI), Judicial Court, Consumer Forum, Cyber Cell (Economic Offence Wing). • Investigation of data breach cases
Accounts receivable for cooperate client and Traffic programming
Collection
Accounts receivable of corporate & retail clients, timely resolve