Aml,Kyc,Sanctions,Ofac,Pep,Name Screening,Cdd,Edd,Fatf

Sachpreet Kaur Johar

Address: Sri Sai Sadan Girls Hostel Near Heritage

Fresh,Gowlidoddy,Hyderabad

Email id:****************@*****.***

Mobile No:+91-951*******

CAREER OBJECTIVE:

To secure a challenging position in a reputable organization to expand my learning knowledge, and skills.

PROFILE SUMMARY:

OUTWARD REMITTANCE:

Deputy Manager with 3.1years of experience in ICICI Bank Regional Office.

Handling Outward Remittance :SMI(Advance Payment), SMT(Service Payment) and MDC(Direct Payment).

Worked as Compliance Maker and Checker Trade Service Unit.

Performed the required Name Screenings on all the entities/proper noun involved in the transaction I.e Applicant,Beneficiary,Bank,Countries,Vessel,Ports etc.Evaluating and resolving potential and exact matches.

Categorizing the matches as True or False on the basis information available on World Check.

Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC(Office of Foreign Assets and Control), CIP(Customer Identification Policy),CDD(Customer Due diligence),EDD(Enhance Due Diligence), KYC, customer/transaction monitoring.

Effectively conducted AML /KYC formality reports on questionable accounts and transactions.

Assisted in the handling of informational requests submitted under the USA Patriot Act Identified accounts for high risk or negative information using World-Check and OFAC.

Taking Required Approval from concerned Central Compliance Forum in case any hit on any of the name Screened.

LETTER OF CREDIT:

Currently working in LC (Letter of Credit)Confirmation and Document Scrutiny.

Involved in Process of Document Examination.

Checking the authenticity of LC.

Adding confirmation to the LC.

Scrutinize the documents as per the the clauses given in LC following the articles of UCP (Uniform Customs and Practice for Documentary Credits) and ISBP (International Standard Banking Practice) for the Examination of Documents.

INLAND BILL DISCOUNTING:

Worked as a Finacle Maker for LCBD (Letter of credit bill discounting).

Scrutinize the documents of LCBD for Documents against Acceptance.

PROFESSIONAL EXPERTISE:

Worked at ICICI BANK (Regional Office), Hyderabad. From April 2017 to May 2020.

COMPUTER SKILLS SET:

Platform (OS)

Window XP, Window 7,Window 10

Packages Known

Microsoft Office 2003 & 2007(Excel,Word, Power Point)

Tools

Trade Factory(Omniflow),AMLOCK(Anti Money Laundering and Fraud Detection Solution),LexisNexis,SMSA(Swift Message Search Application), Finacle

PERSONAL SKILLS :

Excellent problem solving & analytical skills

Quick learner

Self-motivated

Result-oriented

Team player

Good verbal and written communication in English

QUALIFICATION:

COURSE

INSTITUTE

PERCENTAGE/CGPA

PGDBF [2016-2017]

(Post Graduation Diploma in Banking and Finance) ICICI Manipal Academy,(Bangalore)

7.7

MSC(CS) [2012-2014]

School of Computer Science and Information Technology,(Indore)

7.2

BCA [2009-2012]

Poonamchand Gupta Vocational college,(Khandwa)

74%

HIGHER SECONDARY SCHOOL

St.Pius.Hr.Sec School

72.6%

SECONDARY SCHOOL

St.Pius.Hr.Sec School

84%

LANGUAGES KNOWN:

English

Hindi

PERSONAL DETAILS:

Date of Birth:-15-Feb-1991

Gender: Female

Nationality: Indian

I hereby declare that the above-mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.

Date:

sachpreet kaur johar

Place:

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