Sandeep Gade
Compliance Specialist| MBA- Finance |BLG, SMEG, RBC & MCG Regulations with Expertise| Streamlining & Optimizing Policies| Mitigating Auditing Risks| Combating & Empowering Fraud Prevention| AML & Red Flag Monitoring|
- Role
- Process and Compliance Manager at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Process and Compliance Manager
Apr 2022 — Present · Mumbai, IN
Compliance & Risk Responsibilities for BLG, SMEG, RBC, MCG & CBF Groups:Process & Policy Development:Designing, reviewing, and implementing compliance processes and policies in alignment with regulatory and internal standards.Internal Audit (IAD) Coordination:Managing responses to Internal Audit queries and ensuring timely resolution of observations and compliance gaps.RBI Fraud Reporting & Risk Control:Overseeing timely and accurate reporting of frauds to the Reserve Bank of India, along with implementing fraud risk controls and monitoring frameworks.Red Flag Accounts Monitoring:Identification and reporting of Red Flag Accounts (RFAs) as per RBI guidelines, including escalation and remedial action plans.AML Compliance:Acting as the Anti-Money Laundering (AML) Compliance Officer, ensuring adherence to AML regulations, suspicious transaction monitoring, and regulatory reporting (STRs, CTRs).
Education
Universal Ai University
Master of Business Administration - MBA, International Finance
Mumbai University Mumbai
Bachelor of Science - BS, Physics
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