NITISH Soraganvi
Bagalkot
Summary
Results-driven professional with extensive experience at ICICI Bank Ltd in KYC verification and AML compliance. Proven ability in risk assessment and fraud detection, enhancing operational efficiency. Skilled in data analysis and team management, consistently ensuring adherence to regulatory standards while identifying and mitigating potential risks.
Overview
7
7
years of professional experience
2018
2018
years of post-secondary education
1
1
Certification
Work History
Quality Checker
ICICI BANK LTD
Hyderabad
05.2024 - Current
- Inspected products for quality standards and compliance with specifications.
- Documented findings and reported issues to production teams promptly.
- Trained new employees on quality control procedures and inspection techniques.
- Identified process inefficiencies and suggested improvements for enhanced quality.
- Maintained detailed records of inspections and quality assurance activities consistently.
AML-TM Analyst
ICICI BANK LTD
Hyderabad
04.2022 - 04.2024
- Conducted transaction monitoring to detect and investigate suspicious activities related to money laundering and terrorist financing.
- My role here is Transaction monitoring, reviewing the cases on alerts generated for one of the leading organizations, reviewing alerts, raising RFI's if required and escalating if suspicious.
- Perform background verification on individuals and entities using appropriate tools.
- Review and ensure information which was escalated from L1 to L2 and perform analysis based on any suspicious activity reported.
- Analyzed and reviewed alerts generated by AML transaction monitoring systems to identify potential AML breaches.
- Ensured compliance with AML regulations by conducting regular audits and risk assessments of transaction data.
KYC Analyst
ICICI BANK LTD
Hyderabad
01.2019 - 03.2022
- Conducted detailed verification of customer identification documents to ensure compliance with internal policies and regulatory requirements.
- Analyzed client information and transaction patterns to identify potential risks of money laundering and fraud.
- Coordinated with compliance and legal teams to update and maintain KYC records for accuracy.
- Reviewed and evaluated customer risk profiles to support AML investigations and reporting.
- Performed ongoing monitoring of KYC documentation to identify discrepancies and ensure continuous compliance.
- Maintained accurate and up-to-date client data in alignment with AML policies and regulatory standards.
Education
Bachelor of Commerce -
STC ARTS AND COMMERCE COLLEGE
Banhatti 06.2014 - 10.2017
Commerce - Govt PU COLLEGE
Intermediate (10+2)
07.2012 - 05.2014
Govt High School
Chimmad, IndiaSkills
- KYC Verification
- AML Compliance
- Transaction Monitoring
- Risk Assessment
- Customer Due Diligence
- Fraud Detection
- Data Analysis
- Alert Investigation
- Background Verification
- Team Management
Certification
- AML-KYC Compliance Officer, Vskills Certified, 04/01/23
- PGDSRB, Times pro, 08/01/21
Accomplishments
- School & Mandal First in SSC-2015
- Inspire Camp By DST-India in 10+2
- Best Employee Award For the FY22-2023
Hobbies and Interests
- Playing Badminton
- Listening Music
- Travelling
Languages
- English
- Hindi
- Kannada
- Telugu
Personal Information
Date of Birth: 04/12/1995
Languages
Kannada
Advanced
C1
English
Proficient
C2
Hindi
Proficient
C2
Telugu
Beginner
A1
Timeline
Quality Checker
ICICI BANK LTD
05.2024 - Current
AML-TM Analyst
ICICI BANK LTD
04.2022 - 04.2024
KYC Analyst
ICICI BANK LTD
01.2019 - 03.2022
Bachelor of Commerce -
STC ARTS AND COMMERCE COLLEGE
06.2014 - 10.2017
Commerce - Govt PU COLLEGE
Intermediate (10+2)
07.2012 - 05.2014
Govt High School