Proactive and detail-oriented RCU/FCU Executive with 2+ years of experience in banking operations at ICICI Bank, specialising in Anti-Money Laundering (AML), KYC compliance, fraud risk detection, and financial crime analytics. Demonstrated ability to monitor high-risk transactions, detect suspicious activity patterns, conduct Customer Due Diligence (CDD/EDD), and prepare regulatory reports (SAR/STR) in accordance with PMLA, RBI guidelines, and FATF standards. Skilled in SQL, Advanced Excel, and Power Query for compliance data extraction, validation, and reporting. Committed to safeguarding financial institutions from money laundering, fraud, and financial crime through rigorous analysis and proactive risk management.
