Kathirvel

Madurai

Summary

Banking Professional with experience in financial transaction processing, KYC verification, and customer due diligence. Skilled in transaction monitoring, risk awareness, and compliance with AML and regulatory guidelines. Certified in AML/KYC and trained in Banking (PGDB), with strong knowledge of documentation and audit readiness. Seeking to leverage banking expertise to build a career in AML, KYC, and Compliance.

Overview

year of professional experience

Certification

Work History

Banking Professional

ICICI BANK

CHENNAI

06.2024 - Current

Processed high-volume financial transactions such as cash deposits, withdrawals, fund transfers, and loan payments with precision.
Conducted customer due diligence and KYC verification to meet RBI guidelines and AML standards.
Monitored daily cash and non-cash transactions, identifying discrepancies and reporting suspicious activities.
Maintained accurate transaction records while balancing cash drawers to ensure audit readiness.
Provided professional customer service, ensuring confidentiality and compliance in all interactions.

Education

Bachelor of Engineering - Mechanical Engineering

Sri Eshwar College Of Engineering

Coimbatore

04-2023

Post Graduate Diploma in Banking - Banking

Manipal Academy of Higher Education

Bangalore

01-2025

Skills

KYC Verification & Customer Due Diligence (CDD)
Anti-Money Laundering (AML) Awareness & Transaction Monitoring
Risk Assessment & Fraud Detection Support
Financial Transaction Accuracy & Compliance

Documentation & Record-Keeping for Audit and Regulatory
Customer Relationship Management
Regulatory Compliance (RBI Guidelines, Bank Policies)

Certification

Anti-Money Laundering Concepts: AML, KYC & Compliance – Udemy (Sept 2025)
Post Graduate Diploma in Banking (PGDB) – Manipal Academy Bangalore 2025

Languages

Tamil

First Language

English

Intermediate (B1)

Timeline