Nitasha Jha
Manager
Talent
Calgary, Alberta30 CAD/hourMember since February 18, 2024
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About
Currently working for ICICI Bank Canada Calgary branch on PR since June 2021 as Branch Operations Manager , AMLO & Financial Services Representative
Expert in excel ppt and analyticAl skills
Experience
A banking professional with over 10+ years of diversified experience in operations (retail and corporate). Expertise in Branch Operations, Compliance, Regulatory reporting, Managing Regulatory risk , AML/ATF policies of Canada. Proven record of consistent delivery on KPI’s. Excellent customer service with strong foundation of banking processes and policies. Extensive operational expertise, whilst working across cross functions maintaining excellent stakeholder management.
Education
Core Competencies
- Team Lead
- Regulatory requirements ,Risk Assessment Fraud Analysis
- KYC Verification
