Pambi Pramod Kumar
Senior Deputy Manager @ICICI Bank
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WORK HISTORY
Senior Deputy Manager @ICICI Bank
Hyderabad, IN
ABOUT PAMBI PRAMOD KUMAR
I have total 12 years of experience in bankingProfile summary Highly skilled KYC/AML Analyst with experience in banking with a focus in customer Due diligency,Anti money laundering,Know your customer (KYC) and Complaince.Performed AML Investigations by utilizing FIRCOSOFT application with various supporting applications (FCRM, NRISR, I-CORE, SMSA, STAR, Neo remittance system(NRS) NRISR ).Name screening is crucial in preventing money laundering, terrorist financing, fraud, and other financial crimes by ensuring compliance with regulatory requirements.Kept track of any Suspicious money transfer and performed timely verification of Suspicious transactions and took immediate action.Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.Handling front-end operations for Savings,Current and Fixed deposits, involved in Cash Management for branch as well as extending priority banking services.Monitoring of dummy accounts, suspense accounts, deferred accounts, account payable/receivable, Reconciliation and maintenance of suspense accounts.
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