Tanisha Methi
Compliance Manager @ICICI Bank
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WORK HISTORY
Compliance Manager @ICICI Bank
Mumbai, IN
At ICICI Bank, I manage PAN India service requests for account opening and servicing under Government & Institutional Banking. My role blends compliance management with customer engagement and data-driven initiatives:1. Designed and executed customer campaigns for dormant account reactivation, InstaBiz onboarding, and customer engagement.2. Developed and monitored fraud detection triggers (transaction, police lien, donation) to identify risks and safeguard account integrity.3. Led data quality projects to clean legacy bases and improve accuracy of customer records.4. Collaborated cross-functionally to optimize processes, strengthen compliance with RBI guidelines, and deliver measurable improvements in customer experience.
EDUCATION
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
MBA - Master of Business Administration, Marketing
University of Rajasthan
Bachelor of Commerce, Business/Commerce, General
ABOUT TANISHA METHI
An MBA (marketing) student of NMIMS, Hyderabad (batch 20••••20) with previous experience in internships both offline and online in Business Development, Market Research, Internet Marketing and Brand Campaigning. Possess very good communication and management skills. Works as a core member of TEDx, NMIMS, Hyderabad.
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