TANVI AHER
THANE
Summary
Results-driven banking operations specialist with over 2.5 years of experience in payment processing and AML KYC compliance. Demonstrated expertise in analyzing operational processes, leading to significant improvements in efficiency and accuracy while maintaining regulatory standards. Proven track record of enhancing workflow effectiveness and ensuring adherence to compliance protocols. Career goal focused on leveraging analytical skills to drive operational excellence within the financial sector.
Overview
3
3
years of professional experience
Work History
Assistant Operation Manager I
ICICI Bank Ltd
Navi Mumbai
06.2022 - Current
- Scan-based checking of disbursal files (consumer loans), with discrepancy resolution, with assistance from the business/product team/local ops team.
- Completion of loan disbursement-related activities, like non-discrepancy checks (NDC) with KYC norms, system data entry (Finn One/RCAS/i-disburse), data maintenance, etc.
- Initiation of disbursement entry in the system.
- Opening loan account numbers in the system, and INBT closure of loans.
- Working knowledge of retail asset products operations.
- Checks of individual tasks assigned, and processing of transactions with no errors.
- Central FPR for disbursement, open item knock-off.
- Knowledge related to handling payment-failed requests.
- Review and verify customer documents for onboarding, periodic reviews, and transaction monitoring.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) in compliance with Indian regulatory frameworks (RBI, SEBI, and PMLA).
- Ensuring adherence to AML (Anti-Money Laundering) policies and procedures.
- Collaboration with the compliance team to mitigate risk and ensure regulatory reporting.
- Staying updated on evolving KYC norms and global compliance trends to enhance operational efficiency.
- Identifying and escalating suspicious transactions.
Education
MBA - Financial Management
Savitribai Phule Pune University
Pune04-2024
Skills
- Efficient Learner
- Analytical Problem Solving
- Performance Optimization
- Proficient Task Management
- Basic knowledge of data analysis MS office (Word, Excel, PowerPoint)
- Familiarity with Global AML Regulations
Personal Details
- Date of Birth: 04-July-1998
- Nationality: Indian
- Marital Status: Unmarried
PROJECTS
Critical compliance and monitoring actionable in ICICI bank
Timeline
Assistant Operation Manager I
ICICI Bank Ltd
06.2022 - Current
MBA - Financial Management
Savitribai Phule Pune University
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