Mahitha Sunny
Bengaluru,KA
Summary
Experienced and detail-oriented banking professional with a strong track record in managing day-to-day banking operations and ensuring compliance with entity KYC regulations. Excellent analytical and problem-solving skills for effective decision-making in both independent and team environments. Eager to leverage versatile skill set to make valuable contributions to the organization.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Deputy Manager - Branch Opertaions
ICICI Bank Private Limited
04.2024 - Current
- Managed day to day branch operations, ensuring efficient service delivery and customer satisfaction
- Performed comprehensive KYC check and due diligence for corporate entities and individuals ,ensuring compliance with AML and Regulatory standards
- Managing financial and non-financial transactions
- Analyzed and verified corporate documents , including incorporation papers,ownership structure ,financial statement
- Regularly reviewed KYC record for completeness and compliance with due diligence requirement
- knowledge in filling suspicious activity /transaction report
- managed customer onboarding processes ,including verification of KYC documents for individuals and entity's
- conducted various levels of customer due diligence(CDD) periodical depends on the the assess risk rate
- Collaborated with compliance and risk management team to identify and mitigate potential risk
- Maintained and updated KYC records for beneficial ownership details and transaction transaction history
- conducted a EDD for the high risk client
- knowledge in Screening and transaction monitoring
Sr. Associate
Concentrix Services India Private Limited
05.2021 - 04.2024
- NRI customer periodical Review of the KYC
- Customer compliance and services
- Monitoring the Queue
- Updating EOD reports
Customer Support
Tele performance Global Services
04.2019 - 12.2020
- Assisted customers with account inquiries, transactions and product information
- Resolved customer complaints and concerns in a professional manner
Education
BCA -
Banglore University
01.2018
HIGHER SECONDARY EDUCATION -
Holly Family Higher secondary School
01.2015
HIGH SCHOOL EDUCATION -
Holly Family Higher secondary School
01.2013
Skills
- KYC and AML
- Client on boarding
- Regulatory compliance
- Transaction monitoring
- Client documentation and verification
- CDD&EDD
- FATCA
- Screening
- Risk assessment and analysis
- Financial analysis
- communication and presentation skill
- Effective Communication
- Analytical and critical thinking
HOBBIES
- Listening to music
- Traveling
- Reading books
Certification
- Concepts of AML KYC and compliance (Udemy)
- AML KYC-India ( ICICI Bank )
- EDD Foundation Course-ICICI
Languages
English
Malayalam
Tamil
declaration
I mahitha sunny hereby declare that the information contained herein is true and correct to the best of my knowledge and belief.
Timeline
Deputy Manager - Branch Opertaions
ICICI Bank Private Limited
04.2024 - Current
Sr. Associate
Concentrix Services India Private Limited
05.2021 - 04.2024
Customer Support
Tele performance Global Services
04.2019 - 12.2020
HIGHER SECONDARY EDUCATION -
Holly Family Higher secondary School
HIGH SCHOOL EDUCATION -
Holly Family Higher secondary School
BCA -
Banglore University
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