Aishwarya Tripathi
KYC Analyst
Noida,Noida Uttar Pradesh
Summary
Perceptive KYC Analyst with 7+ years driving successful business processes for BFSI companies. Dedicated to maximizing impact of key performance metrics to enhance and expand business operations. Known for leveraging both macro and micro-scale analyses to generate holistic images of ongoing business operations for immediate actionability.
Overview
7
7
years of professional experience
Work History
KYC Analyst, Middle Office
IndusInd Bank
09.2022 - 09.2023
- Stakeholder Collaboration: Understand needs of clients and teams for banking applications in agile and waterfall environments.
- Project Management: Define project requirements, milestones, and phases to deliver on time, within scope and budget.
- Strategic Alignment: Build relationships to align with business strategy and develop business architecture.
- Team Coordination: Work with IT and front-end teams to ensure high customer satisfaction.
- Agile Methodology: Facilitate project planning, daily stand-ups, reviews, and demos for effective progress.
Branch Operations Manager
ICICI Bank
10.2016 - 08.2022
- Client Management: Provided customized banking solutions and managed client relationships, ensuring high service quality.
- KYC and Compliance: Conducted KYC checks and ensured AML compliance for all accounts.
- Branch Operations: Oversaw branch activities, including financial transactions and product offerings.
- Customer Retention: Delivered excellent customer service and resolved complaints promptly.
- Documentation: Managed banking documentation, reported accurately, and collaborated effectively across teams.
Education
Post Graduation Diploma - Banking And Financial Support Services
Manipur Academy of Banking
Bengaluru Karnataka 08.2016
Bachelor Of Technology - Biotechnology
Bansathali University
Jaipur Rajasthan 06.2015
Skills
- Enhanced Due Diligence
- Transaction monitoring
- Escalation Handling
- Data Analysis
- Requirements Gathering
- Project Management
- SQL Proficiency
- Web-based reporting tools
Affiliations
- Society of Women Engineers
- Association for Computing Machinery
- Certified IT Project Manager from Indian School of Business (ISB) Hyderabad
Timeline
KYC Analyst, Middle Office
IndusInd Bank
09.2022 - 09.2023
Branch Operations Manager
ICICI Bank
10.2016 - 08.2022
Post Graduation Diploma - Banking And Financial Support Services
Manipur Academy of Banking
Bachelor Of Technology - Biotechnology
Bansathali University
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