Preeti Sheldon
Chief Manager - Overseas Compliance
- Role
- Chief Manager - Overseas Compliance at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Preeti Sheldon
A seasoned professional with a postgraduate Master’s Degree in Commerce (MCom), MBA in Finance, and 23 years of work experience in Banking and Financial Services.• Compliance of Overseas Branches (USA and China) and Subsidies (UK, Canada, Germany)• AML (Anti-Money Laundering)• Conflict of Interest Policy• Training and Awareness• Investment Management• Monthly Compliance Reporting (MCR)• Monitoring Relationship Managers (Private Banking) • Private Banking• Financial Services• Credit Card Underwriting
Experience
Chief Manager - Overseas Compliance
Feb 2017 — Present · Mumbai, IN
Preparation of Monthly Compliance Reports and Quarterly Compliance ReportsAssisting in compilation of monthly compliance newslettersCompliance ReviewsMonitoring Relationship Managers (Private Banking)Coordinating with Local Compliance Officer for proposals and processes related to International Private Banking business
Education
ICFAI Distance Education
Master of Business Administration - MBA, Finance
2018 — 2020
University of Mumbai
Bachelor’s Degree, Commerce
1999 — 2002
University of Mumbai
Master’s Degree, Commerce
2003 — 2005
Patkar College
High School, High School/Secondary Certificate Programs
1997 — 1999
Mary Immaculate School, Borivali West
High School, High School/Secondary Certificate Programs
1987 — 1997
Skills
- New Account Lending (Nal)
- Inputting Mutual Funds & Sip Transactions
- Credit Risk
- Valuation
- Monitoring Relationship Managers (Private Banking)
- Service Relationship Banking
- Mortgage Underwriting
- Investment Banking
- Casa, Nre/Nro Account Openings
- Priority Banking
- Consumer & Community Banking
- Capital Markets
- Credit Line Increase
- Retail Liabilities
- Risk Mitigation
- Investment Account Openings
- Equities
- Finance
- Banking
- Risk Management
- Team Management
- Equity Research
- Quality Check
- Demat Account Openings
- Credit Cards
- Inward & Outward Remittance
- Issuing of Multi-Currency Travel Cards
- Underwriting
- Mortgages
- Consumer Banking
- Term Deposits
- Verifications
- Priority Service Manager
- Training and Development
- Portfolio Risk Review
- Financial Modeling
- Mortgage Lending
- Credit Correspondence
- Portfolio Management
- Credit Underwriting
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.