Experienced professional seeking an opportunity to join an organization and make a significant contribution to company success and personal growth. Eager to apply knowledge and skill sets in a role that improves team efficiency and productivity.
Hi, I’m
SURAJ SG
Financial Crime Prevention Manager
Bangalore
Summary
Overview
2
years of professional experience
6
Certifications
2
Languages
Work History
ICICI BANK
Financial Crime Prevention Manager
08.2022 - Current
Job overview
- Core responsibility to prevent frauds in various products (Liabilities, PL, HL, BIL, HL, CC) by adopting suitable checks and best practice
- Edge in Handling Personal loans & Credit cards
- Active contribution in testing of OCR & FRS at organizational level and providing feedback on it's efficiency
- Knowledge on Credit risk & analysis
- Assisting 50+ samplers in sampling process, regular feedbacks and training to identify frauds
- Training the field team from FCPG perspective
- Reviewing KYC, Bank Statement, Property Documents prior to disbursement
- Trigger based activity on Field investigation of all profiles
- Decisioning of credit card, Home Loan, Personal Loan and Liability Products
- Investigation & Root Cause Analysis of fraud/dispute cases
- Equipping the Vendor across the Region
- Vendor management, Billing and performance
- Escalation Handling & Stakeholder Management
- Ensure due diligence in customer profile, customer application screening, evaluation
- Hunter matches- check from the other financial institutions for negative history
- Training and monitoring the performances of the team members
- Maintaining and organization of various database and MIS for monthly analysis
- Timely meeting with other teams such as business team and credit team for improvisation of TAT & Process
- Update on new fraud trends from our counter parties & other banks/NBFC/Fintech
Education
MANIPAL UNIVERSITYBangalore
Post Graduation Diploma from Banking
University Overview
GPA: 9.53 CGPA
Seshadripuram CollegeBangalore
Bachelor of Commerce
University Overview
GPA: 8.8 CGPA
ASC Independent PU College
Pre-University Course from Commerce Stream
University Overview
GPA: 91.17%
Pine Woods High School
Matriculation
University Overview
GPA: 95.04%
Skills
Facial Recognition System(FRS)
Optical Character Recognition(OCR)
AML & KYC Compliance
Knowledge on Credit Analysis
Customer Due Diligence
KYC Fundamentals
Knowledge on Tally
MS Office
Knowledge on Stock Markets
Risk Analysis
Product Training
Financial Analysis
Data Collection & Analysis
Abacus (basic level)
Team player
Adaptability
Accomplishments
Accomplishments
- Winner - ICICI Manipal Biz Mastermind
Certification
Anti Money Laundering, KYC and Compliance
Timeline
Anti Money Laundering, KYC and Compliance
07-2024
Customer Due Diligence & KYC Fundamentals
07-2024
Credit Analyst Basics
07-2024
Financial Crime Prevention Manager
ICICI BANK
08.2022 - Current
Technical Analysis
12-2020
Options Trading
12-2020
Investing in Mutual funds
12-2020
MANIPAL UNIVERSITY
Post Graduation Diploma from Banking
1 2022
Seshadripuram College
Bachelor of Commerce
1 2021
ASC Independent PU College
Pre-University Course from Commerce Stream
1 2018
Pine Woods High School
Matriculation
1 2016