Ankita Chaube

Reviewed concurrent and internal audit reports and analysed observations, related to business banking lending and loan origination processes. Followed up and delivered timely closure of with auditees to ensure timely resolution and closure of pending audit observations, ensuring strengthened trust with regulators, reduced compliance gaps, and supported smooth decision-making for leadership. Assisted in preparing and sharing KYC/AML submissions in line with RBI guidelines, coordinating with relevant teams.

Audit associate (Mitral and associates) at ICICI Bank LTD (2024-07 – Present)

• Reviewed concurrent and internal audit reports and analysed observations, related to business banking lending and loan origination processes.
• Followed up and delivered timely closure of with auditees to ensure timely resolution and closure of pending audit observations, ensuring strengthened trust with regulators, reduced compliance gaps, and supported smooth decision-making for leadership.
• Assisted in preparing and sharing KYC/AML submissions in line with RBI guidelines, coordinating with relevant teams.
• Coordinated and monitored physical internal and concurrent audit visits to Central Processing Centres (CPCs) across India, based on group presence of loan sanctioning activities.
• Supported internal audits by facilitating on-site reviews of business banking loan files, sanction processes, and origination documentation at CPCs.
• Maintained structured audit records for assets mapped to auditors, including primary owner details, to ensure transparency and effective tracking.

Insurance Auditor (NSB&CO) at ICICI Prudential Life Insurance (2022-08 – 2024-01)

• Verified customer onboarding documents such as identity proofs, address details, and employment information in line with regulatory and internal guidelines.
• Utilized dedicated insurance verification software to cross-check information across multiple databases, identifying discrepancies and resolving issues promptly.
• Maintained accurate data entry into the customer management system, minimizing errors and ensuring seamless policy initiation.

Junior officer - KYC analyst (HDB Financial services) at HDFC Bank LTD (2018-06 – 2022-08)

• Examine KYC documents to ensure accuracy, completeness and compliance with applicable regulations.
• Coordinated with internal teams to address KYC-related issues and support corrective actions.
• Conducted periodic reviews to ensure ongoing compliance with KYC standards.
• Kept updated with regulatory changes and assisted in aligning KYC processes accordingly

M Com – Mumbai University (2020)

BAF – Mumbai University (2018)

HSC – Maharashtra board (2015)

SSC – Maharashtra board (2013)