ISHA PATIL
AML/KYC Analyst
Pune
Summary
Proven AML/KYC Analyst with a track record of enhancing compliance processes at ICICI Bank. Expert in transaction monitoring and stakeholder management, significantly improved regulatory compliance. Collaborated effectively across teams, ensuring meticulous due diligence and compliance reporting, aligning with ever-evolving regulatory standards.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
AML/KYC Analyst
ICICI Bank
PUNE
05.2024 - Current
- Managed approximately 30 incoming calls, emails per day from customers
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Consulted with compliance department to create regulatory reports.
- Offered internal support for audit, compliance and reporting activities.
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
Branch Operations Manager
Kotak Mahindra Bank
PUNE
05.2023 - 05.2024
- Highlight experience in conducting thorough customer due diligence checks, including verifying identity documents and assessing risk profiles.
- Mention proficiency in monitoring customer transactions for potential red flags and unusual activity patterns.
- Collaborated with compliance team to conduct ongoing risk assessments and update AML policies based on regulatory changes.
- Supervised a team of 15 employees, fostering a positive work environment and emphasizing professional growth.
Authorizer
HDFC Bank
PUNE
09.2020 - 01.2023
- Consulted with compliance department to create regulatory reports.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
Education
MBA - Marketing
INDIRA INSTITUTE OF MANAGEMENT
Pune, India 10.2014 - 10.2017
Bachelor of Computer Applications - COMPUTER APPLICATION
MIT- School of Management
Pune, India 10.2018 - 04.2020
Skills
- Transaction monitoring
- Due diligence
- Compliance reporting
- Know your customer
- Regulatory compliance
- Stakeholder management
PROFILES
https://www.Linkedin.com/in/isha-patil-479106112
Timeline
AML/KYC Analyst
ICICI Bank
05.2024 - Current
Branch Operations Manager
Kotak Mahindra Bank
05.2023 - 05.2024
Authorizer
HDFC Bank
09.2020 - 01.2023
Bachelor of Computer Applications - COMPUTER APPLICATION
MIT- School of Management
10.2018 - 04.2020
MBA - Marketing
INDIRA INSTITUTE OF MANAGEMENT
10.2014 - 10.2017
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