Deepak Takalkar
Chief Manager Ii - Trade Finance Operations Group @ICICI Bank
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WORK HISTORY
Chief Manager Ii - Trade Finance Operations Group @ICICI Bank
Mumbai, IN
Leading and guiding a team of AML Compliance Officers, reviewing and approving true matches towards the FATF regimes. Reviewing OFAC true matches, creating a summary of the review, and sending it was further review/approval to the central compliance team.Advising branches, Query management from branches towards AML-related matters.An integral part of Transaction Compliance, reviewing and understanding transaction breaches as per Import Export guidelines issued by the Reserve Bank of India (RBI), and seeking approval in regularization if the cases are beyond AD Bank powers granted by RBIRaising requests for TDD, EDD reports, and approvals towards high-risk jurisdictions.Training Project, in coordination with Human Resource (HR) team, responsible for creating an onboarding program for Trade Finance New joiners to bring them up to a learning curve for understanding complex products. in Trade Finance
EDUCATION
Kendriya Vidyalaya
Schooling 10 + 2
NSE Certification in Financial Management (NCFM)
Derivatives module, Future and Options Derivatives
DG Ruparel College of Arts, Science and Commerce
Bachelor of Science (BSc), Chemistry
N. L. Dalmia Institute of Management Studies and Research
Master of Financial Management (MFM), Financial Management
ABOUT DEEPAK TAKALKAR
Have experience in managing the Compliance, Risk & Fraud in Money Service Business, where…
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