Neha Singh
Banking Operations
Jodhpur
Summary
Results-driven banking operations professional with 2 years of experience specializing in KYC/AML compliance, portfolio management, and risk assessment.
Overview
3
3
years of professional experience
1
1
Certification
2
2
Languages
Work History
Operations Manager
ICICI BANK
02.2023 - Current
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Reduced the risk of money laundering by implementing robust KYC policies and procedures.
- Delivered top-notch customer service experiences that reinforced trust between the bank and its business customers.
- Collaborated with credit analysts to expedite loan approvals, ensuring timely access to funds for clients.
- Established strong working relationships with internal departments, streamlining processes and enhancing overall efficiency in serving business banking clientele.
Education
PGDB - Banking And Finance
ICICI Manipal Academy
Bengaluru, India 04.2001 -
Bachelor of Science - PCM
Jnvu Jodhpur
Jodhpur India 04.2001 -
Senior Secondary Education - PCM
Kendriya Vidyalaya
Jodhpur, India 04.2001 -
Skills
Risk Analysis and Management
Certification
NISM
Timeline
NISM
04-2023
Operations Manager
ICICI BANK
02.2023 - Current
PGDB - Banking And Finance
ICICI Manipal Academy
04.2001 -
Bachelor of Science - PCM
Jnvu Jodhpur
04.2001 -
Senior Secondary Education - PCM
Kendriya Vidyalaya
04.2001 -
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