Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
HOBBIES
Timeline
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Shreayshi Tewary

Shreayshi Tewary

Kolkata

Summary

With 1 year of experience, I have specialized in analyzing client relations and company contracts. I effectively liaised with clients to understand their needs, reviewed contract details and performance, and collaborated with both internal and external managers. I reported to executives to drive continuous improvement in business practices and focused on optimizing business relationships through a deep understanding of client needs.

Overview

2
2
years of professional experience
1
1
Certification

Work History

AML/KYC ANALYST (DM-1)

ICICI Bank
Bengaluru
09.2023 - Current
  • Developed and implemented robust transaction monitoring systems that reduced false positive alerts by 40% with bank secrecy Act (BSA) and AML regulations.
  • Received High risk red flags and performed Edd when necessary.
  • Conducted thorough Investigations and analysis of transactional data and identify potential money laundering activities
  • Maintain accurate and up-to-date records of all CDD, EDD, and transaction monitoring activities.
  • Identifying and reporting suspicious activity based on Alert (SLA and SAR),
  • Handled 7-8 AML alerts daily to ensure each customer has met AMI standards.

HR Intern

Shoppers Stop
West Bengal
03.2023 - 05.2023
  • Visited floors for usual checks on stocks and bills.
  • Assisted with the recruitment process by conducting initial phone screens and scheduling interviews.
  • Provided support in developing and maintaining employee files, including onboarding paperwork and other documents.
  • Developed reports for HR team members to use during meetings and presentations.

Education

MBA - HR Marketing - Major HR, Minor Marketing

EIILM Kolkata
Kolkata
05-2023

High School Diploma -

Kanyapur High School
Asansol, West Bengal
03-2018

B.com - Accounting

Asansol Girls College
Asansol, West Bengal

Skills

  • Quick learner
  • Analytical skills
  • Problem solver
  • Attention to detail

Certification

  • Advanced Excel
  • Foundation course on Anti money laundering
  • AMFI and IRDA

Accomplishments

  • Top 10 employee of the year 2024 at ICICI Bank.
  • Recognition for O/S Contribution to Regulatory adherence and Risk management.
  • Completed master's in singing and Drawing.

HOBBIES

  • Singing
  • Watching movies and tv shows
  • Advanced Drawing

Timeline

AML/KYC ANALYST (DM-1)

ICICI Bank
09.2023 - Current

HR Intern

Shoppers Stop
03.2023 - 05.2023

MBA - HR Marketing - Major HR, Minor Marketing

EIILM Kolkata

High School Diploma -

Kanyapur High School

B.com - Accounting

Asansol Girls College

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Shreayshi Tewary