Message

Rupjyoti Saikia

Experienced in reviewing financial documents and digital records. Effective at monitoring, analyzation and inspiring team members to complete accurate and timely investigations and reports. Look forward to train team members, solving complex problems and making sound decisions. Enthusiastic and eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Motivated to learn and understand new processes.

Key Skills

Good listening skills
Excellent work ethic
Teamwork
Verbal and written communication
Analytical skills
Training & Development

Professional Experience

Sep 2018
Present
AML analyst
ICICI BANK LTD Navi Mumbai, IN
•  Maintained excellent attendance         record, consistently arriving to work   on time.
  • Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
  • Developed and delivered compliance training to team members and bank staff.
  • Produced effective procedures for performing investigations and deployed monitoring processes to keep teams consistent in all areas.

Education

Dec 2004
May 2010
Class 10 in Nagaon Govt. Boys' H.S. School
May 2010
Jun 2012
Class 10+2 in Nagaon Govt. Boys' H.S. School
May 2013
Jul 2016
Bachelor of Science in Morigaon College
Gauhati University

Certifications

Post Graduation Diploma in Banking and Finance
Manipal Academy of Higher Education

Hobbies & Interests

  • Cricket
  • Listening Music
  • Poetry Writing

Languages

Assamese
(Native)
Hindi
(Fluent)
English
(Fluent)

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