Farooq Shaik
Verifier(Deputy Manager Band Ii) @ICICI Bank
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WORK HISTORY
Verifier(Deputy Manager Band Ii) @ICICI Bank
Hyderabad, IN
Anti Money Laundering | KYC | Remittance operations | IIOG
EDUCATION
R.V.R. & J.C. College of Engineering
Bachelor of Technology - BTech, Electrical and Electronics Engineering
Sir CRR Polytechnic
Diploma of Education, Electrical and Electronics Engineering
Manipal Academy of Higher Education
Postgraduate Degree, Banking and Financial Support Services
ABOUT FAROOQ SHAIK
At ICICI Bank, our team upholds the integrity of financial transactions by expertly navigating Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. My education in Banking and Financial Support Services from Manipal Academy of Higher Education lays the groundwork for this critical role, ensuring compliance and safeguarding against fraud.Previously, my work at Way2Online allowed me to craft impactful marketing campaigns, a skill that now complements my proficiency in addressing fraud claims and interpreting complex business requirements. Recognized for my dedication with the Employee of the Year award in 2018, I continue to strive for operational excellence and the highest ethical standards in the banking industry.
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