Nandkumar Gupta
Deputy Manager at Icici Bank
Based in Mumbai, India
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Seniority
Manager
Department
Operations
Location
Mumbai
Industry
Banking
Company size
10001+
Contact information
Reveal Nandkumar's email and phone
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n•••••••@icici.bank.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Nandkumar Gupta
To Identifying abnormal/suspicious trands through data/transaction analysis and work on "early warning signals" and alerts. To Interpret the risk parameters involved in trends identified. To Raise queries/alerts to the concerned for appropriate actioning and to mitigate the risks. To carry out Enhanced due diligence for suspicious cases. Qualitative analysis of all responses received from channel. Applications: Excellent computer skills including knowledge of Microsoft Office productsOutlook, Excel, PowerPoint and Word Handling OUTWARD Cleaning process,IPO and Credit Card processing. To analysis of periodic reports. Received "EAGLE EYE"Award for excellence in KYC checking.
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