Summary
Overview
Work History
Education
Skills
Accomplishments
Hobbies
Languages
Timeline
Generic
Wilma Sherene Anthony

Wilma Sherene Anthony

Kalyan

Summary

Highly motivated and detail-oriented Manager with a proven track record of 14.6 Years in developing and implementing effective compliance in various aspects of Operations. Knowledge of regulatory requirements and industry best practices. Possesses excellent leadership and communication skills, with the ability to foster relationships and collaborate across all levels of an organization. Committed to ensuring adherence to policies and procedures to mitigate risk and promote a culture of compliance and excellent client engagement

Overview

14
14
years of professional experience

Work History

Assistant Branch Manager

ICICI Bank Ltd
11.2019 - 07.2024
  • Supervised team of 25 branch employees and have made recommendations regarding performance evaluations.
  • Develop and maintain a comprehensive compliance program within the organization
  • Ensure that all employees are aware of and comply with applicable laws, regulations, and internal policies
  • Conduct regular compliance audits to identify and address any areas of noncompliance
  • Develop and implement training programs to educate employees on compliance requirements
  • Monitor changes in laws and regulations and ensure that the organization remains in compliance
  • Manage and resolve any reported compliance issues or violations
  • Collaborate with other departments, such as Legal and HR, to address compliance concerns
  • Prepare and submit required regulatory reports and documentation
  • Stay updated on industry best practices and recommend improvements to organizational policies and procedures
  • Serve as a point of contact for regulators and auditors during compliance inspections or investigations
  • Managed branch budget effectively by controlling expenses and optimizing resource allocation for maximum profitability.
  • Supported the Branch Manager with daily tasks, ensuring smooth branch functioning and effective communication amongst team members.

NRI Service Manager

ICICI Bank Ltd
11.2019 - 09.2021
  • Develop and implement strategies to attract and retain NRI customers
  • Serve as the main point of contact for NRI clients, addressing their needs and concerns
  • Work closely with other departments to ensure seamless and efficient service delivery to NRI clients
  • Keep abreast of regulatory changes and market trends affecting NRI clients
  • Monitor and track the performance of NRI accounts and provide regular updates to management
  • Conduct regular reviews and assessments of NRI client portfolios to identify opportunities for growth and expansion
  • Collaborate with other team members to develop and implement marketing campaigns targeting NRI clients
  • Keep NRI clients informed about new products, services, and promotions offered by the bank
  • Provide support to NRI clients in financial planning and investment decisions

Manager Relationship Banking

Equitas Small Finance Bank
03.2018 - 11.2019
  • Leveraged data and analytics to make informed decisions and drive business improvements.
  • Accomplished multiple tasks within established timeframes.
  • Cross-trained existing employees to maximize team agility and performance.
  • Maximized performance by monitoring daily activities and mentoring team members.
  • Managing mapped Privilege customers of the branch.
  • Focus on sourcing Savings,Current and NRI accounts,Special focus on enhancing CASA and Term deposit for the branch.
  • Driving Sales for generating fee Income by selling third Party products like Life Insurance, General Insurance, Mutual funds and other products.

Assistant Deputy Branch Manager

IndusInd Bank Ltd
08.2015 - 03.2018
  • Worked on deputation as Deputy Branch Manager profile on during the year 2017-18 as well handled IAD audit securing Low Risk to the Branch
  • Responsible for various regulatory requirements, audits and compliance
  • Handling of Customer service, Cash / Teller, account opening, and remittances
  • Motivating other staff for Lead generation for investments products and helping them for closures
  • Responsible for training of new joiners at branch for various desk / operations
  • Daily Business reporting and various MIS to Branch manager and to Cluster head


Solutions Delivery Manager - IndusInd Bank Ltd

Kalyan | Aug 2015 - July 2017

  • Experience in leading and managing crossfunctional teams in delivering complex solutions to clients.
  • Responsible for overseeing the end to end delivery of solutions, ensuring they meet client requirements and are delivered on time and within budget.
  • Collaborate with sales, product management, and support teams to align on project scope, timelines, and resource allocation.
  • Act as the main point of contact for clients, providing updates on project status, addressing any issues or concerns, and ensuring customer satisfaction.
  • Implement and optimize project management processes to improve efficiency and effectiveness of solution delivery.
  • Monitor and track key performance indicators, such as project milestones, budget metrics, and client satisfaction scores.
  • Provide leadership, mentorship, and support to team members, encouraging professional growth and development.

Customer Service Manager

ICICI Bank Ltd
04.2010 - 08.2015
  • Managing mapped Privilege customers around 400 nos.
  • Handling NRI services & Forex, Demat Desk, Loan Desk, Cash Desk
  • Customers Portfolio Management (Financial & Non-Financial transaction)
  • Cross selling of various revenue earning Financial & Non-Financial products to customers.

Education

Banking, Finance & Insurance

Institute of Finance Banking And Insurance
Mumbai
01-2010

BE(Electronics & Communication)

KVG College Of Engineering
Karnataka
03-2006

Skills

  • Compliance Management
  • Audit management
  • Regulatory Knowledge
  • Client Engagement
  • Project Management
  • Training and Education
  • Ethics and Integrity
  • Data Analysis
  • Communication Skills
  • Problem-Solving
  • Cross-functional Team Management

Accomplishments

  • Top Performer at all times with Certifications of Excellence for Exemplary Performance in various fields such as Life Insurance, Mutual Funds etc. consistently month on month basis with International Trips
  • Successfully completed AMFI and IRDA certification
  • Participated in the National Athletics and Team Sports during academics
  • Achieved State Level prize in Athletics

Hobbies

  • Playing Badminton and Volley Ball
  • Listening to Music
  • Reading Books

Languages

English
Hindi
Kannada

Timeline

Assistant Branch Manager

ICICI Bank Ltd
11.2019 - 07.2024

NRI Service Manager

ICICI Bank Ltd
11.2019 - 09.2021

Manager Relationship Banking

Equitas Small Finance Bank
03.2018 - 11.2019

Assistant Deputy Branch Manager

IndusInd Bank Ltd
08.2015 - 03.2018

Customer Service Manager

ICICI Bank Ltd
04.2010 - 08.2015

Banking, Finance & Insurance

Institute of Finance Banking And Insurance

BE(Electronics & Communication)

KVG College Of Engineering
Wilma Sherene Anthony