Headline

Banking & Operations Professional | AML/KYC | CDD/EDD | Transaction Monitoring | Re-KYC | Compliance & Risk | Advanced Excel | Power BI | Open to Operations & Compliance Analyst Roles

About

I've spent 9+ years in banking and financial services working where compliance, operations, and data meet, across ICICI Bank, SBI Life and HDFC Life. My core work has been in AML/KYC: customer due diligence (CDD), enhanced due diligence (EDD) for high-risk profiles, transaction monitoring, and Re-KYC. I know how to spot what doesn't add up in a customer profile or a transaction pattern, and how to document it so it stands up to audit and regulatory review. Alongside compliance, I've built and maintained MIS reports for operations and management teams. That work showed me how much better risk decisions get when the data is clean, timely, and easy to read. So I've been sharpening my analytics skills through a Data Analyst Certification at DataMites, with hands-on work in Power BI and Advanced Excel What I bring: - AML/KYC, CDD/EDD, and transaction monitoring experience - Risk assessment and regulatory compliance - MIS reporting, dashboards, and KPI tracking - Data cleaning and analysis using SQL, Excel, and Power BI - Working across operations, compliance, and business teams I'm open to roles such as AML/KYC Analyst, Compliance Analyst, Transaction Monitoring Analyst, Risk Analyst, MIS Analyst, and Business/Data Analyst, especially roles that combine compliance knowledge with data skills.

Location

Bengaluru

AI stack

claude code

claude

deepseek

gemini

grok

ChatGPT

Work experience

Senior Deputy manager at ICICI Bank, Apr 2025 - Present · 1 yr 7 mos, India

Deputy Manager at ICICI Bank, Jan 2023 - Present · 3 yrs 10 mos, Bhopal, Madhya Pradesh, India, branch banking

Deputy Manager at ICICI Bank, Jan 2023 - Present · 3 yrs 10 mos, Lead end-to-end MIS reporting and dashboard development using Power BI and Excel, improving reporting efficiency by 25%. Analyze large datasets using SQL and Python to identify operational gaps and support strategic decisions. Drive process automation initiatives, reducing manual effort in reporting and compliance tracking. Collaborate with cross-functional teams (Sales, Risk, Compliance) to implement data-driven solutions and digital transformation initiatives. Ensure compliance with KYC/AML regulations through data validation and audit reporting. Perform root cause analysis on customer issues and implement solutions improving service quality.

Business Development Manager at SBI LIFE INSURANCE, Sep 2019 - Mar 2021 · 1 yr 7 mos, Bhopal, Madhya Pradesh, India, Developed interactive MIS dashboards and performance reports, enabling better tracking of sales KPIs. Analysed customer segmentation and sales trends to improve revenue generation strategies. Partnered with banking stakeholders to enhance process adoption and reporting efficiency. Led training sessions for stakeholders, improving data usage and decision-making capabilities.

Corporate Manager at HDFC Life, Sep 2018 - Aug 2019 · 1 yr, Analysed workforce and financial data to design customized corporate insurance solutions. Prepared data-driven proposals and reports to support business growth and client acquisition. Collaborated with stakeholders to gather requirements and deliver tailored solutions.

Relationship Manager at HDFC Life, May 2018 - Aug 2019 · 1 yr 4 mos, Bhopal, Madhya Pradesh, India

Relationship Officer at Bajaj Capital Ltd, May 2017 - Aug 2018 · 1 yr 4 mos, Managed HNI portfolios using data-driven investment analysis and customer insights. Conducted market and financial analysis to support investment decisions. Improved customer retention through personalized analytics-based recommendations.

Sales Manager at Bajaj Capital Ltd, Sep 2016 - Aug 2018 · 2 yrs, Bhopal, Madhya Pradesh, India

Education

Bachelor of Commerce, Computational Science, Andhra university