Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Languages
Websites
TECHNICAL LITERACY
Timeline
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SUDHAMANI RG

SUDHAMANI RG

Bangalore

Summary

A value driven and highly accomplished professional with over 4.5 years of experience in Transaction Monitoring & Screening, OFA ,AML Compliance and operations, KYC (Account opening).

Overview

5
5
years of professional experience

Work History

Assistant Manager

ICICI bank ltd
Banglore
08.2019 - Current
  • Maintained optimal financial controls by securing funds making accurate transactions.
  • Used power bi dashboard to view customer 360-degree, customer trends in meeting their expense ,to provide personalized services and products.
  • Review and detect transactional alerts from transactional activity(including wire transfers, checks, security transactions, loans and sudden cash inflow).
  • Performed the required K Y C screenings onboarding customers, documenting the information obtained on the clients as required by global K Y C procedures.
  • Monitoring financial transactions with proper due diligence.
  • Responsible for clients cross selling the banking products services to best meet client's needs.
  • implemented and monitored A M L policies, detecting and investigating suspicious activities.
  • Collaborated with cross-functional teams to enhance K Y C processes and streamline customer onboarding conducted due diligence on high-risk clients,ensuring

Education

Bachelor of Science - Mathematics

INSTITUTE OF BASIC AND VOCATIONAL EDUCATION
BANGALORE
06-2023

Skills

  • Operations Management
  • Employee Scheduling
  • Product and service knowledge
  • Recruiting and interviewing
  • High Risk Account Reviews
  • KYC Verification
  • Operational Analysis
  • Documentation Review

Affiliations

  • Cooking
  • Gardening

Accomplishments

  • Have been awarded with instant recognition of multiple occasions
  • Delivered training and material with in the K Y C project
  • Awarded as SMARTIAN of the month for exhibiting contribution to Loans, investment.
  • Learning matrix on AML & KYC certified by ICICI BANK.
  • Certificate awarded for completion of the Vocational skill building program on office administration.

Languages

kannada
First Language
English
Advanced (C1)
C1
Hindi
Beginner (A1)
A1

Websites

TECHNICAL LITERACY

  • Well versed with banking applications: Sales CRM (Customer relationship management), iview, finnacle &FCRM
  • Computer Fundamentals
  • MS Office Applications like Word, Excel(spreadsheets), & Powerpoint.

Timeline

Assistant Manager

ICICI bank ltd
08.2019 - Current

Bachelor of Science - Mathematics

INSTITUTE OF BASIC AND VOCATIONAL EDUCATION

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SUDHAMANI RG