Gyanendra Pradhan
Bhubaneswar
Summary
Highly motivated and detail-oriented professional with extensive experience in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Proficient in conducting due diligence, risk assessments, and regulatory reporting to ensure adherence to global compliance standards. Demonstrated expertise in mitigating financial crime risks and implementing effective compliance frameworks.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Assistant Manager
ICICI BANK
Bhubaneswar
11.2023 - Current
- Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
- Conducted thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews to identify and mitigate financial crime risks.
- Monitored transactions and flagged suspicious activities, preparing detailed Suspicious Activity Reports (SARs) for regulatory submission.
- Maintained up-to-date knowledge of emerging compliance trends and regulatory changes.
- Performed risk assessments on high-risk clients and provided recommendations for risk mitigation strategies.
Education
MBA - Marketing & Finance
Centurion University of Technology And Management
Jatni04-2023
Skills
- KYC and AML compliance
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Risk assessment and management
- Regulatory compliance and reporting
- Strong analytical and problem-solving skills
- Excellent communication and stakeholder management
- Knowledge of global financial regulations (eg, FATF)
- Fund Management
- Loan sanctioning
Certification
- NISM-Series-V-B: Mutual Fund Foundation Certification Examination
- NISM-Series-V-A: Mutual Fund Distributors Certification Examination
- Technical Analysis: NSE Academy
- AML- KYC and Customer Due Diligence- NISM
Languages
Odia
First Language
English
Proficient (C2)
C2
Hindi
Elementary (A2)
A2
Timeline
Assistant Manager
ICICI BANK
11.2023 - Current
MBA - Marketing & Finance
Centurion University of Technology And Management
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