Public speaking and event organization
Sarita Das
Bangalore
Summary
Dynamic Deputy Manager with over 3 years of experience leading high-performing teams in the retail sector. Proven expertise in staff management, strategic planning, and operational oversight, consistently driving business growth through effective leadership. Strong problem-solving and communication skills enhance collaboration with cross-functional teams, while a commitment to implementing policies and procedures boosts operational efficiency and performance optimization. Prepared to leverage leadership and organizational capabilities to contribute to the success of a forward-thinking organization.
Overview
3
3
years of professional experience
3
3
Certifications
Work History
Anti Money Laundering
ICICI Bank LTD
01.2022 - Current
- Engaged proactively with clients to understand their needs and address a wide array of concerns, ensuring high levels of satisfaction.
- Strategically managed and expanded a diverse client portfolio with a primary focus on loans, fund management, investment, and insurance services.
- Managed and grew a client portfolio specializing in loans, fund management, investment, and insurance.
- Provided customers with a dedicated Outlook email channel for issue resolution and inquiries.
- Ensured clients were consistently updated on the status of their loans throughout the processing phases.
- Analyzed financial transactions for suspicious activity to identify potential risks and fraudulent behavior.
- Utilized specialized software to detect patterns indicative of money laundering, ensuring compliance with regulations.
- Ensured the organization adhered to Anti-Money Laundering (AML) regulations and internal policies.
- Stayed updated with changes in AML laws and regulations to ensure continuous compliance.
- Conducted thorough due diligence on new and existing customers to verify their identities and assess potential risks.
- Performed enhanced due diligence on high-risk customers, implementing appropriate risk mitigation strategies.
- Identified and worked on red flags in customer transactions, ensuring compliance with AML regulations.
- Conducted full screening processes, including sanctions, PEP, and adverse media screening using compliance tools.
- Prepared and confirmed SAR structuring, ensuring accuracy and adherence to reporting guidelines.
- Maintained detailed documentation and followed escalation procedures in accordance with regulatory requirements.
Education
Master of Business administration - Finance and Marketing
College of IT & Management
Bhubaneswar 06.2019 - 8 2021
Bachelor of Business Administration - undefined
Institute of Entrepreneurship Development
Bhubaneswar 04.2016 - 5 2019
Skills
Banking Knowledge & Operations — Understanding of banking products and services Transaction processing and reconciliation Risk management in banking operations Regulatory compliance
Know Your Customer (KYC) Compliance — Customer identity verification Risk assessment of clients KYC documentation and record-keeping Monitoring and reporting on suspicious activity
Anti-Money Laundering (AML) Regulations — AML laws and regulations compliance Suspicious Activity Reporting (SAR) AML risk assessments and controls Enhanced due diligence (EDD) procedure
Microsoft Excel — Advanced formulas, functions, and pivot tables
Certification
SAP Business One - Gained comprehensive knowledge of SAP Business One, including key functionalities such as financials, inventory management, and reporting
Interests
Travel to explore and diverse cultures
And interested on face painting
Timeline
Anti Money Laundering
ICICI Bank LTD
01.2022 - Current
Master of Business administration - Finance and Marketing
College of IT & Management
06.2019 - 8 2021
Bachelor of Business Administration - undefined
Institute of Entrepreneurship Development
04.2016 - 5 2019