Nrapendra Singh Tomar
Treasury Monitoring and reporting
- Role
- Risk Analyst at ICICI Bank
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Nrapendra Singh Tomar
Experienced banking professional with over 2 years in Branch Control Unit operations, specializing in compliance, risk management, and process control. Recently certified in AML/KYC, I’m now seeking a full-time opportunity in financial crime prevention, regulatory compliance, or banking operations. Skilled in transaction monitoring, internal controls, and regulatory reporting. I bring a detail-oriented and proactive approach to ensuring compliance and operational integrity within financial institutions.
Experience
Risk Analyst
Feb 2026 — Present · Mumbai, IN
Education
Jiwaji University
Bachelor of Commerce - BCom, Business/Commerce, General
2014 — 2017
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
PGDCA, Computer application
2017 — 2018
Prestige Institute of Management & Research, Gwalior
Master of Business Administration - MBA, Management
2020 — 2022
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.