Mayank Tandon
Delhi NCR
Summary
Dedicated process oriented enthusiastic about assisting similar or different team member to develop top-notch knowledge and skills in Money Laundering / Know Your Customer / Audits / Operational. Motivational and engaging leader with 15 + years of banking industry experience. Advanced skills in planning, organizing and prioritizing work. Knowledgeable Training Specialist successful at developing and overseeing site-based and online training programs. Decisive and disciplined professional with personable style and thorough approach.
Overview
15
15
years of professional experience
1
1
Certification
Work History
AML/KYC, Audit, Compliance, Trainer, Operations
ICICI BANK
Delhi NCR
09.2008 - Current
- Performed on segment projects on Online Account Opening Process, UPI / MMT transactions in Saving Accounts, Current Account Process checks.
- Performed on on Industry specific projects on Tobacco, Pharmaceutical.
- Working on Anti Money Laundering / and profile check for our bank customers.
- Worked on branches internal regular audits / internal snap audits / sales management process / Compliance Process Check / Internal Control for our banks
- Providing Anti Money Laundering and Know Your Customer training to bank staff.
- Providing solution on bank Internal Control Mechanisms on different occasion.
- Handled different teams having different team members.
- Providing quality check feedback for different team members
- Done surprise visits for checking internal process check.
- Attending compliance council meeting with seniors and HR and recommending for process gap and observations.
- Highlighting negative / fraud / media based negative news to seniors through case studies, data and presentations.
- Providing guidance and training to new team members joining team.
- Provided know your customer related queries to bank branch staff.
Education
PGDBA - Finance
ICFAI Business School
Ahmedabad03-2003
Skills
- Planning and Coordination
- Online-Based Education
- Subject Matter Expertise
- New Hire Training
- Presentations and Demonstrations
- Creative Problem-Solving
- Training Initiatives
Affiliations
- Done Projects on Process improvement / Industry.
- Done audits / process checks / internal process
- Checking of money laundering related activity.
- Online and offline trainings programme
- Internal process check and suggestion for improvement related to Know Your Customer.
Accomplishments
- Received Eagle eye award for identifying improper accounts.
- Received Compliance Contest award.
- Received best presentation award.
Languages
Hindi
First Language
English
Intermediate (B1)
B1
Administration and Accounting experience
- Knowledge about Labour Laws.
- Handled administration activity.
- Handled Accounting Work.
Certification
Worked as trainer in NBFC - Cholamandalm Finance and NJ India Invest.
References
References available upon request.
Timeline
AML/KYC, Audit, Compliance, Trainer, Operations
ICICI BANK
09.2008 - Current
PGDBA - Finance
ICFAI Business School
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