Summary
Overview
Work History
Education
Skills
Internship
Projects
Certification
Timeline
Generic

MANISH MOHOD

Amravati

Summary


I am an MBA Finance Post Graduate Having sound knowledge and 1.5+ year Experience of Finance and Banking as well as KYC process, Transaction Monitoring, STR Creation, Risk Profiling of customer, Credit Card, Fraud Investigation, Prevention of Money laundering, Customer Due Diligence, Customer Screening Against Sanctioned and PEP. Chargeback processing.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Senior Associate (AML and KYC)

Genpact
02.2024 - Current
  • Documents Collection and reviewing
  • Contacting the customer as to fulfill pending document completion.
  • Sanction, PEP, OB Screening
  • Customer due diligence
  • Enhanced due diligence
  • Process Improvement, Risk Profiling of customer, Compliance SOP, Error detection, Quality Improvement
  • L1 and L3 Working experience.

Assistant Manager

ICICI BANK PVT LTD
10.2023 - 12.2023
  • Relationship Management, Customer service, Customer Onboarding, Banking Product, Document verification, KYC, CDD, EDD, Transaction Monitoring, Credit card request processing, Loans, Dispute Handling, Selling, Cross selling, Up selling, Escalation Handling.

System Engineer

Infosys Pvt Ltd
05.2022 - 01.2023
  • SQL Query DDL, DML, Vendor management, Compliance Screening, Verification, Monitoring of Files and Data, Ticket closing within TAT, Database management, Data retrieval, Data entry.

Education

Master of Business Administration -

Sipna college of engineering and technology

B. E. (Electrical Engineering) -

G. H. Raisoni college of engineering and Management

Skills

  • Advance Excel
  • Power point
  • SQL
  • Screening
  • EDD
  • CDD
  • Transaction Monitoring
  • STR
  • Networking skills
  • Analytical problem solving
  • Good Communication
  • Team player
  • Customer handling

Internship

Swatantra Microfinance

Field officer Trainee

Scheme implementation, Communication, credit history Check, KYC, And Documentation of Customers

Projects

Impact of self-help groups in women empowerment, 2023, 2020, I have performed on ground study on the self-help group in my region and Collected data and done a detail analysis about various, Self-help group operation. Financing strategies. Business objectives and how these groups are contributing towards women empowerment in our country.

Certification

AML/KYC certification by RiskPro

Timeline

Senior Associate (AML and KYC)

Genpact
02.2024 - Current

Assistant Manager

ICICI BANK PVT LTD
10.2023 - 12.2023

System Engineer

Infosys Pvt Ltd
05.2022 - 01.2023

Master of Business Administration -

Sipna college of engineering and technology

B. E. (Electrical Engineering) -

G. H. Raisoni college of engineering and Management

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