JEEWAN SINGH SIROLA
Bengaluru
Summary
- To be a part of an organization where i can fully utilize my skills and make a significant contribution to the success of the organization & individual growth. I seek a job where i can use my knowledge and skills sets successfully contributing to company growth by improving team efficiency and productivity.
- Over 6.0 years' Experience in Banking.
- Excelling communication skills.
- Best at team handling/managing.
Overview
7
7
years of professional experience
Work History
Financial Crime Prevention Manager
ICICI BANK
Bangalore
01.2018 - Current
- Core responsibility to prevent frauds in various products (Liabilities, PL, HL, HL, CC) by adopting suitable checks and best practice.
- Assisting 20+ samplers in the sampling process, regular feedback and training to identify frauds.
- Review customer documents and information to ensure compliance with KYC regulations.
- Trigger-based activity on field investigation of all the profiles.
- Decisioning of CC, Mortgage, PL, and liability application.
- Investigation and root cause analysis of fraud/dispute cases.
- Timely closure of MHA, cybercrime, and RBI complaint.
- Active contribution in testing of OCR and FRS at organizational level and providing feedback on its efficiency.
- Hunter matches - checks from the other financial institute for negative history.
- Escalation handling & stakeholder management.
- Vendor management, billing, and performance monitoring monthly wise.
- Timely meeting with other department for improvement of TAT and updating process to new members.
- To be updated on new fraud trends from our counterparties (other banks, NBFCs).
Education
PGDB -
ICICI Manipal University
05-2018
B-TECH -
UTTRAKHAND TECHNICAL UNIVERSITY
DEHRADUN, UTTRKAHAND06-2015
12th -
MALLIKAARJUN SCHOOL
PITHORAGARH, UTTRAKHAND05-2011
10th -
ASSAM RIFLE NODAL HIGH SCHOOL
DIMAPUR, NAGALAND05-2009
Skills
- Customer due diligence and enhance due diligence
- Suspicious activity reporting/Incident Reporting
- Decision making
- Self Motivated and Positive attitude
- Team player
Timeline
Financial Crime Prevention Manager
ICICI BANK
01.2018 - Current
PGDB -
ICICI Manipal University
B-TECH -
UTTRAKHAND TECHNICAL UNIVERSITY
12th -
MALLIKAARJUN SCHOOL
10th -
ASSAM RIFLE NODAL HIGH SCHOOL
Similar Profiles
Edison Ravi KoilpillaiEdison Ravi Koilpillai
IT Technical Sourcer Recruiter at Skillmine Technology Consulting Pvt Limited, ICICI Bank, ICICI Securities, ICICI PrudentialIT Technical Sourcer Recruiter at Skillmine Technology Consulting Pvt Limited, ICICI Bank, ICICI Securities, ICICI Prudential
VISAL VIJAYAKUMARVISAL VIJAYAKUMAR
DEVELOPMENT OFFICER at ICICI FOUNDATION FOR INCLUSIVE GROWTH, ICICI BANKDEVELOPMENT OFFICER at ICICI FOUNDATION FOR INCLUSIVE GROWTH, ICICI BANK
SANTOSH GUPTASANTOSH GUPTA
Mortgage Relationship Manager at ICICI Securities Ltd (Transferred to ICICI Bank Ltd.))Mortgage Relationship Manager at ICICI Securities Ltd (Transferred to ICICI Bank Ltd.))
Hansal PatelHansal Patel
Intern at ICICI Bank and State Bank of IndiaIntern at ICICI Bank and State Bank of India
HARISH VADLAMANIHARISH VADLAMANI
Consultant at Affine AnalyticsConsultant at Affine Analytics