Bhakti Papnoi
Banker
Mumbai,MH
Summary
Accomplished NRI and Forex Manager at ICICI Bank, adept in regulatory compliance and strategic planning. Demonstrated expertise in enhancing due diligence and decision-making, significantly reducing onboarding time. Skilled in verbal and written communication, ensuring high customer satisfaction and maintaining rigorous regulatory standards.
In-depth knowledge of FATCA and various international KYC regulations, enabling seamless compliance across different jurisdictions."
Overview
3
3
years of professional experience
3
3
Certifications
2
2
Languages
Work History
NRI AND FOREX MANAGER
ICICI Bank
05.2022 - Current
- Keeping track record of money market transactions and dealing with foreign exchange transactions settlement.
- Carrying out Forex transactions settlement with all procedural formalities and documentations
- Regularly communicate with relationship managers and other stakeholders to ensure a consistent and transparent KYC process
- Perform detailed due diligence on new and existing clients, verifying the accuracy of all supplied information to maintain regulatory compliance.
- Prepare and present detailed reports summarizing KYC findings and potential risks to management and compliance officers.
- Engage in periodic reviews of existing clients to ensure ongoing compliance with internal and external regulatory standards.
- Collaborate with compliance teams to manage and maintain records of all KYC documentation, ensuring they are up-to-date and complete.
- Conduct compliance reviews which reduced onboarding time.
- Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
Education
MBA - Finance
SNDT University
Mumbai, India 04.2001 -
Skills
Multitasking
Accomplishments
Analyzed and verified over 100 customer profiles monthly from September '24- December'24, maintaining a 98% accuracy rate, resulting in a substantial reduction in compliance violations.
Conducted comprehensive due diligence on clients from over 15 different countries, ensuring adherence to global compliance standards.
Created detailed risk profiles for high-net-worth individuals, improving the accuracy of risk categorization and enhancing regulatory compliance efforts.
Certification
AML
Reading, Travelling
Have so far read 50+ novels
Traveled to 10+ states, 25+ cities
Timeline
AML
01-2025
NSIM XV
12-2024
NISM V
06-2023
NRI AND FOREX MANAGER
ICICI Bank
05.2022 - Current
MBA - Finance
SNDT University
04.2001 -
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