VISHAKHA CHAUHAN
Summary
Results-driven banking professional with a Master's degree in Accounting and extensive experience as a Deputy Branch Manager at ICICI Bank, India. Proven expertise in meticulous KYC and AML compliance, including on-site reviews and gap analysis. Skilled in building relationships with auditors, tax authorities, and bankers for seamless branch operations within regulatory frameworks. Advanced knowledge of internal controls, data analytics tools (SQL), and a strategic approach to enhance operational efficiency. Strong leadership in fostering a compliance-focused culture, coupled with comprehensive financial record-keeping and risk evaluation.
Overview
9
9
years of professional experience
Work History
Deputy Branch Manager
ICICI Bank
08.2013 - 07.2022
- Ensured robust adherence to Know Your Customer (KYC) procedures, actively contributing to AML oversight through on-site reviews and gap analysis, addressing regulatory issues.
- Cultivated relationships with auditors, tax authorities, and bankers, ensuring smooth branch functioning aligned with industry regulations.
- Implemented and enhanced internal controls to proactively ensure regulatory compliance, with a focus on AML procedures.
- Utilized advanced data analytics tools, including SQL, for meaningful insights, aligning with KYC and AML compliance requirements.
- Developed strategies to reduce customer waiting times, emphasizing a commitment to operational efficiency in line with compliance standards.
- Managed a disciplined team, ensuring adherence to company policies, fostering a compliance-focused culture.
- Completed month-end and year-end closings with meticulous record-keeping, aligning with audit readiness and compliance standards.
- Stayed informed about changes in banking regulations, demonstrating commitment to compliance with evolving KYC and AML procedures.
Education
Master of Science - International Accounting,Management Control ,audit
RENNES SCHOOL OF BUSINESS
Rennes, France04.2024
Post Graduating Diploma in Banking Operation - Banking and Insurance
Finance
06.2013
BBA - Business Administration
Kadi University
India06.2012
Skills
Soft Skills
- Communication
- Leadership
- Analytical thinking
- Strategic planning
- Banking Regulations
Technical Skills
- AML and KYC Compliance
- Internal Control Framework
- Regulatory Knowledge
- Operational efficiency
- Relationship Management
Timeline
Deputy Branch Manager
ICICI Bank
08.2013 - 07.2022
Master of Science - International Accounting,Management Control ,audit
RENNES SCHOOL OF BUSINESS
Post Graduating Diploma in Banking Operation - Banking and Insurance
Finance
BBA - Business Administration
Kadi University
Similar Profiles
VISAL VIJAYAKUMARVISAL VIJAYAKUMAR
DEVELOPMENT OFFICER at ICICI FOUNDATION FOR INCLUSIVE GROWTH, ICICI BANKDEVELOPMENT OFFICER at ICICI FOUNDATION FOR INCLUSIVE GROWTH, ICICI BANK
KISMATA SHARMAKISMATA SHARMA
Deputy Branch Manager at ICICI BankDeputy Branch Manager at ICICI Bank
Vaijayanti MohapatraVaijayanti Mohapatra
Customer Engagement Associate at ICICI BankCustomer Engagement Associate at ICICI Bank