Sameerchandra Kotte

About Sameerchandra Kotte

I am a hard-working, motivated professional with loads of initiative and enthusiasm. My background in Mechanical engineering gives me an insider\'s perspective when it comes to engineering-related industries, and my business development experience has given me extensive experience in facilitating B2B relationships. Thriving in a fast-paced environment, I am a strong negotiator and networker, and very much a \'big picture\', strategic thinker. Above all, I am looking for a stimulating position in an energetic and supportive team where I can continue to make a transition from engineering to a strategic business development role.

Experience

1. Compliance Manager (Enhanced Due Diligence)

   ICICI Bank

   Apr 2023 — Present · Hyderabad, IN

   To do end to end due diligence of the customer account\\\\n* The analyst will review and ensure that EDD documentation is appropriate.\\\\n*Review and assess information about the FFIs’ AML programs.\\\\n*Review transactional data and identify any potential red flags/inconsistencies within a given timeframe\\\\n*Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.\\\\nIdentify red flags and escalate accordingly using sound judgement\\\\n*Synthesize information from multiple data sources into a clear evaluation and recommended actions\\\\n*Prepare detailed and concise client narratives\\\\nGenerates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call.\\\\n*Performs additional due diligence based on the outcome of the Site Visits/Calls as needed\\\\nIn addition to maintaining daily operations, ad-hoc projects will be assigned regularly.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• ICBM - School of Business Excellence

  PGDM, marketing and business operations, A

  2016 — 2018

• Gitam University, Hyderabad

  Bachelor of Engineering - BE, Mechanical Engineering, A

  2012 — 2016