Headline

Retail Compliance Manager @ ICICI Bank Limited | Ensuring Regulatory Compliance

About

As a Retail Compliance Manager at ICICI Bank in BKC, Mumbai, I contribute to ensuring adherence to regulatory guidelines and internal policies in retail banking operations. My role involves supporting branch teams, overseeing compliance checks, and maintaining operational integrity. Pursuing an MBA in Finance at ICFAI Business School, I bring a strong foundation in accountancy from the University of Calcutta. My prior internship at Aditya Birla Capital honed my skills in fundamental and technical analysis within the NBFC housing sector. Proficient in regulatory compliance, retail banking, and anti-money laundering, I am committed to fostering trust and accountability in the financial industry.

Location

Mumbai

Work experience

Retail Compliance manager at Icici Bank Limited, Bkc, Mumbai, Jun 2025 - Present · 11 mos, Maharashtra, India, Working as a Retail Compliance Manager at ICICI Bank, BKC, Mumbai. I help ensure that daily banking activities are done as per the bank's rules and regulations. I support branch teams, assist with checks and processes, and make sure everything is in order and as per company policies.

Summer Intern at Aditya Birla Capital, Feb 2024 - May 2024 · 4 mos, Mumbai, Maharashtra, India, The basic and technical analysis of the NBFC housing sector for mid and large-cap companies was done during my internship. My main tasks included: 1. Index Calculation: Designed and updated a composite index for 9 selected stocks daily for 3 months to depict market trends and track the sector's performance. 2. Fundamental Analysis: Calculated the price-to-earnings ratio for the sector to identify undervalued and overvalued companies. Executed value and growth picks, ratio analysis, and ranking of companies based on financial metrics. Allocated assets efficiently and maintained a current NAV sheet that was updated daily. 3. Technical Analysis: Studied and interpreted various stock market charts for long-term, medium-term, and short-term trends. This further enhanced my analytical skills, deepened my understanding of stock market dynamics, and taught me how to derive actionable insights from data. It was an enriching journey of learning and application in the financial sector.

Education

Master of Business Administration, Finance, ICFAI business school

Bachelor of Commerce, Accountancy, University of Calcutta