Gaurav Kamath

About Gaurav Kamath

At Fiserv, my role as Manager encompassed leading a dedicated team in Merchant Acquiring…

Experience

1. Chief Manager

   ICICI Bank

   Aug 2023 — Present · Mumbai, IN

   Currently working as Manager and managing Team activity• Develop and implement KYC policies, procedures, and controls in accordance with regulatory requirements and company standards.• Ensure that KYC processes are documented, standardized, and consistently applied across the Process.• Ensure compliance with regulatory requirements and industry best practices, and liaise with regulatory authorities as necessary.• Lead and manage a team of KYC analysts/officers, providing guidance, support, and mentorship as needed.• Assign tasks, set objectives, and monitor the performance of team members to ensure timely and accurate completion of KYC reviews.• Oversee the execution of CDD and EDD processes for new and existing customers, ensuring thorough verification of customer identities and assessment of risk profiles.• Review and analyze customer documentation and information to identify and mitigate potential money laundering or fraud risks.• Conduct risk assessments to evaluate the risk level associated with individual customers and customer relationships.• Develop and deliver KYC training programs for staff members.• Provide ongoing support and guidance to staff members on KYC-related matters and emerging issues.• Coordinate internal and external audits of KYC processes and controls, addressing any findings or recommendations as necessary.• Collaborate with internal stakeholders, including compliance, legal, risk

Education

• Sikkim Manipal Institute of Technology - SMU

  MBA

  2008 — 2010

• Manipal University

  MBA

  2008 — 2010

Skills

• Business Analysis
• Mis
• Finance
• Management
• Crm
• Accounting
• Vendor Management
• Credit Cards
• Account Reconciliation
• Banking
• Team Management
• Process Improvement
• Call Centers
• Auditing
• Payments