Oct 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.
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