Team Leader - India SME Forum
(2025-01)
I have experience in urban development, SHG formation, livelihood promotion, and public welfare initiatives. Hands-on expertise in community mobilization, capacity building, and skill development programs. Skilled in coordination with ULBs, NGOs, and stakeholders for effective implementation of mission objectives. Proficient in preparing reports, maintaining MIS data, and facilitating training programs.
- Mobilized urban poor for forming SHGs and federations and Conducted awareness programs on government schemes
- Knowledge of DAY-NULM, MEPMA, PMEGP schemes, and state welfare policies
- Participated in group decision-making and coordinated activities for women's welfare and economic development
- Collaborated with local officials for financial assistance schemes like MEPMA, DRDA
- Helped women entrepreneurs prepare basic business plans for MSME and ZED enterprises
- Familiar with government schemes, SHG awareness tools, and public welfare communication
- Verified micro-businesses and SHG enterprises under various schemes (MSME, MEPMA, PMEGP)
- Verified daily 70+ SHG-run businesses across urban areas
- Coordinated with MEPMA Project Directors, DIC General Managers, and other government officials for workshops and MSME/Udyam initiatives
Deputy Manager - ICICI Bank Limited
(2022-10 - 2024-01)
- Verified customer-provided documentation (ID proof, address proof, income details, etc.) against KYC norms and ensured completeness and accuracy
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer risk profiles
- Identified discrepancies or deficiencies in documents and coordinated with front-office teams for rectification
- Maintained audit-ready documentation and supported internal/external compliance reviews
- Ensured timely and accurate account creation in the core banking system while adhering to TAT and service quality standards
- Assisted in generating MIS reports and supporting audit and compliance checks
SR Associate - Tech Mahindra Pvt Ltd
(2018-03 - 2021-12)
- Quality checking of all kind of packaging Artworks for the company GSK (GlaxoSmithKline) by following GPM (Global Pack Management) standards
- Checks and confirms that artwork, drawings and specifications created matches authorized briefs / change orders covering multiple types of pack components, languages and formats
- Adherence to GSK artwork production standards and Standard Operating Procedures
- Adherence to regulatory and quality compliance requirements
- Adherence to agreed schedules for artwork production
- Make sure that consistency is maintained in the artwork with relation to product name, generic name, dosage, quantity and pharmaceutical form
- Coordinate with regulatory, Markets, Sites in case of any discrepancies are found and correct them
- Move the project plan to the next level in the workflow by approving the artwork
SR Associate - Wipro Ltd
(2015-06 - 2018-02)
- Performed daily screening of individuals and entities against OFAC, UN, EU, and HMT sanctions lists
- Conducted false positive analysis and documented decisions in accordance with internal procedures
- Reviewed and escalated true matches and supported sanctions advisory teams with investigations
- Monitored system-generated alerts using Dow Jones and RDC; fine-tuned screening criteria to reduce noise
- Assisted in periodic testing and tuning of screening engines to improve match quality
- Conducted KYC onboarding and periodic reviews of individual and small business clients
- Performed sanctions and adverse media screening using World-Check and LexisNexis
- Completed EDD for high-risk clients, including PEPs and foreign nationals with complex risk profiles
Associate - Fiserv
(2012-04 - 2020-11)
- Involved in Processing the cheques of more than 95 banks of USA and Involved in uploading the same to Federal Reserve, US
- Responsible to provide accurate and timely processing of Banking Transactions (cheques and statements)
- Ensure in ward/ out ward clearing cheque images are technically verified and authorized
- Mark a mail to be sent to customers whose cheques have been not clear
- Responsible to match the daily Financial Transactions received from the assigned banks
- Maintaining Good service Quality scores to give better Customer service
