Kushal Sahu
Operations Manager (TFOG) at ICICI Bank | MBA in Marketing || Deputy Manager (Grade II)
- Role
- Deputy Manager (Grade Ii) Tfog at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kushal Sahu
As Manager in the Inward Remittance team at ICICI Bank, responsibilities include…
Experience
Deputy Manager (Grade Ii) Tfog
May 2022 — Present · Mumbai, IN
As a Deputy Manager in the Inward Remittance team at ICICI Bank, some of my responsibility are1. Receive and process inward remittance requests from various sources, including correspondent banks and other financial institutions.2. Ensure compliance with regulatory and internal guidelines for inward remittance transactions.3. Verify and authenticate customer information and transaction details to mitigate risks related to fraud, money laundering, and terrorism financing.4. Collaborate with internal stakeholders, including compliance, operations, and customer service teams, to ensure timely and accurate processing of inward remittance requests.5. Provide guidance and support to team members on processing and resolution of complex inward remittance cases.6. Monitor and track inward remittance transactions to identify and report suspicious activities, if any.7. Manage escalations and inquiries from customers, correspondent banks, and other stakeholders related to inward remittance transactions.8. Maintain accurate and up-to-date records of inward remittance transactions and related documents for audit and compliance purposes.9. Conduct periodic reviews and assessments of internal processes and procedures to identify areas for improvement and implement remedial actions as necessary.10. Keep abreast of regulatory and market developments related to inward remittance transactions and implement changes to processes and procedures as needed to ensure compliance and efficiency.
Education
MICA | The School of Ideas
PG Certification, Digital Marketing & Communication
2021 — 2022
Amity University Raipur
Bachelor of Business Administration - BBA (HONOURS), Marketing
2016 — 2019
Balaji Institute of Technology & Management, Sri Balaji Society, Pune
Master of Business Administration - MBA, Marketing
2020 — 2022
Kendriya Vidyalaya
Secondary Schooling , Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.