Durgaprasad Illa

Seeking a job opportunity to pursue a highly rewarding career and to work in a challenging and stimulating environment to excel in any work assigned, where I can also utilize my skills, knowledge & achievements efficiently for organization and individual growth.

Deputy Manager – NRI Services at ICICI BANK LTD (2021-12 – Present)

• Scrutinizing, verifying and updating KYC documents of NRI Customers as per RBI guidelines.
• Conducting customer Due Diligence (CDD) including FATCA/CRS compliance and risk profiling.
• Executing enhanced due diligence (EDD) for high-risk customers and escalating suspicious transactions as per AML guidelines.
• Coordinating with compliance teams to ensure AML/KYC regulatory adherence during account opening and servicing.
• Performing periodic review and re-verification of client KYC documentation to ensure ongoing compliance.
• Keeping updated with the latest changes in AML laws and regulatory requirements.
• Providing advisory for various products to enhance relationship value and assisting with NRI mortgage services

Senior Internal Audit executive at HARSHA AUTO GROUP (2014-10 – 2021-12)

• Comparative expenses and income statements, Cash/Bank & Inter-bank reconciliation, GST Input/Output and Checking Vehicles MIS reports with physical stock.
• Vehicle service job card, Warranty, Technician tools kits, Sundry debtors and floor expenses report verification.
• Vehicle gate passes, Material movements, Vendor bills, Purchase orders and statutory payments.
• Employee attendance, pre-audit payroll as per the company policy report.
• On all the above monthly, fortnight and weekly reports will be submitted to the management.

Helper, Supervisor and Data Entry Operator at SRK ADDS (2018-05 – 2019-10)

Served as a helper, supervisor and data entry operator where day-to-day transactions will be reported in Excel and data will be handed over to management on further follow-up.

MBA in Finance & HR (2017)

B.Com in Computers (2015)

Intermediate in C.E.C

SSC – Board of Secondary Education