Sneha
Kyc and Anti Money Laundering Manager @ICICI Bank
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WORK HISTORY
Kyc and Anti Money Laundering Manager @ICICI Bank
Hyderabad, IN
EDUCATION
Manipal Academy of Higher Education
Post graduate Diploma in Banking and Finance,Corporate,Finance and Securities Law
ABOUT SNEHA
Experienced KYC/AML Operation Manager with 6+ years in the banking industry, specializing in customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring for retail,NRI and high-net-worth clients. Skilled in identifying and investigating suspicious activity, conducting risk assessments, and ensuring compliance with regulatory standards including BSA/AML, FATCA, OFAC, and local banking regulations. Proven ability to work collaboratively across compliance, legal, and front-office teams to manage onboarding workflows, escalate high-risk cases, and support timely SAR filings.
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