Sachin Shinde
Hyderabad
Summary
Results-driven Compliance Analyst with a successful history at ICICI Bank, specializing in enhancing compliance through thorough due diligence and strong analytical capabilities. Achieved notable improvements in compliance standards by developing effective risk mitigation strategies. Expertise includes documentation review, internal auditing, and investigations, ensuring strict adherence to regulatory requirements and operational excellence.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Compliance Analyst-AML
ICICI bank
Hyderabad
09.2019 - Current
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
- Analyzed potential areas of risk and developed strategies to mitigate such risks.
- Conducted research on laws, regulations, and industry trends related to the organization's operations.
- Developed training materials for personnel regarding compliance standards and procedures.
- Performed periodic reviews of existing processes and procedures to identify areas of improvement in terms of compliance standards.
- Collaborated with various departments within the organization to develop effective solutions for ensuring ongoing compliance.
- Tracked progress towards meeting established goals related to organizational compliance objectives.
Education
B.com - Commerce and Accounting
Osmania University
Hyderabad07-2019
Skills
- Due diligence
- Documentation skills
- Investigations expertise
- Documentation review
- Compliance monitoring
- Reporting skills
Certification
- Certified power BI expert
- Certified in Anti money laundering (AML)
- Certified stock market technical analyst
- Certified in derivatives market
Languages
Marathi
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Compliance Analyst-AML
ICICI bank
09.2019 - Current
B.com - Commerce and Accounting
Osmania University
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