Sandhya Dave
Relationship Officer @Icici Bank Uk
Signup · Get unlimited contacts
WORK HISTORY
Relationship Officer @Icici Bank Uk
London, GB
ICICI Bank UK PlcRelationship Manager,September 2021 to Currently.• Acquisition of accounts for personal and business customers, including India linked products like NR account and deposits.• Enhance relationship value of existing customer and offer banks product and services and following need base approach• Mange and identify set of customer portfolio personal as well as business account for Nr deposits, remittance, and effective customer services.• Identification of prospects customer to offer product and services as per their need and increase through customer base through acquisition and deepening.• Activity daily engagement with customer through outbound telephonic calls, email, and physical meetings.• To maintaining professional relationship with existing account holders and mapped portfolio of the customer on an ongoing basis.• Prepared AML risk matrix and check list for account opening as per AAR (account activity and review)• Conduct periodic review of high-risk accounts.• Servicing of branch customers and processing financial and non-financial services requests from customers, as and when needed for the smooth operation of the branch.• Ensuring requisites compliance with all applicable rules and regulations including specifically to KYC, AML, requirement in line with polices and procedure of ICICI Bank UK Plc.
EDUCATION
Indukaka Ipcowala Institute of Management
MBA
CHARUSAT
Master of Business Administration - MBA
ABOUT SANDHYA DAVE
Experienced personal banker who has wide range of financial knowledge which I have gained in working with banking industry. My adoption, flexibility and skillset have provided opportunities in working around private and commercial industries. I am an individual who is extremely determined and dedicated in achieving any goal by working efficiently and effectively. I have used many systems and knowledge to help prevent fraud, money laundering and theft. I have worked with private and commercial client with personal and business finances resulting in beneficial outcomes.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.