Anand Chaudhari
Manager| Financial Risk | Financial Crime | ICICI Bank |Team lead | RCU
- Role
- Area Manager (Incdt Mon & Res Group) at ICICI Bank
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anand Chaudhari
Working as Financial Crime Prevention Group Area Manager with an outstanding background…
Experience
Area Manager (Incdt Mon & Res Group)
Jan 2022 — Present · Hyderabad, IN
Finds the risk contained in application forms and files and forwards to the concerned Agencies for Verification and investigation-Adherence to rules, Compliance, Due diligence, Ethics, and sustainability while monitoring all products Files and Accounts-To drive and supervise the fraud check process for applicants before loan approval and also to undertake post-disbursement checks for Mortgage and also to check files & disbursements for triggers-Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in the portfolio Using mechanisms like Hunter to prevent fraud-Enhance due diligence for KYC, Banking Financials, Business Intelligence, etc-Managing RCU Agencies and diligent compliance of the Fraud Reports-Coordinate with the Loan Credit Team, Technical and Legal team (lawyer) regarding Technical and Legal issues in relation to the property-Maintain specific M.I.S for Tech. And Legal. Initiation-Updating M.I.S.(MANAGEMENT INFORMATION SYSTEMS). Regarding Risk Contain Application and Files to Concern Agencies for Verification and Investigation-Follows KYC (know your customer) guidelines by RBI-Agency Management- Review/Audit, training & Billing.
Education
IMI, Bhubaneswar
PGDM
2019 — 2021
Bansal Institute of Science & Technology, Raisen Road, Kokta, Anand Nagar, Bhopal - 462021
Bachelor of Engineering - BE
2012 — 2016
Bansal Institute of Science & Technology, Raisen Road, Kokta, Anand Nagar, Bhopal - 462021
B-tech
2012 — 2016
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