Rushabh Gawde
ICICI Bank
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WORK HISTORY
@ICICI Bank
Mumbai, IN
I specialize in managing the KYC process for opening savings accounts, foreign nationals accounts SHG (self help group), HUF (Joint Hindu Family)accounts ensuring compliance with regulatory standards and providing exceptional customer service.Customer Due Diligence (CDD):Conducting thorough KYC reviews for new savings account applications to verify customer identities and assess potential risks.Collecting and analyzing customer documentation, such as identification, proof of address, and financial statements, to ensure compliance with regulatory requirements.
EDUCATION
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
MBA in Finance management
University of Mumbai
Bachelor's degree
ABOUT RUSHABH GAWDE
Hi everyone! I’m seeking a new role and would appreciate your support. If you hear of any opportunities please contact me About me & what l’m looking for: I’m looking for SAP SD Consultant, SAP SD Functional Consultant
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