SHAHNAWAZ AHMAD
RAE BARELI
Summary
Result-driven Relationship Manager with expertise in sales, operations, and compliance. Proven ability to build and manage client portfolios, drive revenue growth, streamline processes, and ensure adherence to regulatory standards. Skilled in delivering exceptional customer service while balancing business objectives.
Overview
1
1
Certification
Work History
Deputy Manager
ICICI BANK LIMITED
RAE BARELI
06.2024 - 09.2024
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Maintained accurate records of all KYC documentation and analysis results.
- Monitored and maintained compliance with internal controls and government regulations.
- Ensured customer loyalty by fostering solid client connections
Education
POST GRADUATE DIPLOMA IN BANKING,FINANCE AND INSURANCE - Banking And Financial Support Services
MANIPAL ACADEMY OF HIGHER EDUCATION
BENGALURU,KARNATAKA02-2023
Bachelor of Science - Hospitality Administration And Management
INSTITUTE OF HOTEL MANAGEMENT ,BHOPAL
BHOPAL ,MADHYA PRADESH04-2021
Skills
- Sales and Marketing Strategy
- Operations Management
- Understanding of Compliance Standards
- Support and Resolution Skills
- Retail Operations
Affiliations
- Client relationship management
- Sales and Revenue Growth
- Compliance and Risk Management
- Team collaboration
Certification
- NATIONAL INSTITUTE OF SECURITIES AND MARKETS [NISM 5A] in 2023.
- INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA [IRDA] in 2023
- AML-KYC and Customer Due Diligence From [NISM] in 2024 .
Languages
Hindi
First Language
English
Intermediate (B1)
B1
Timeline
Deputy Manager
ICICI BANK LIMITED
06.2024 - 09.2024
- NATIONAL INSTITUTE OF SECURITIES AND MARKETS [NISM 5A] in 2023.
- INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA [IRDA] in 2023
- AML-KYC and Customer Due Diligence From [NISM] in 2024 .
POST GRADUATE DIPLOMA IN BANKING,FINANCE AND INSURANCE - Banking And Financial Support Services
MANIPAL ACADEMY OF HIGHER EDUCATION
Bachelor of Science - Hospitality Administration And Management
INSTITUTE OF HOTEL MANAGEMENT ,BHOPAL
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