Sarita Das

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.

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