Vaibhav Wange
B.E. Electrical Engineering
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About
Detail-oriented Banking & AML Professional with experience in customer service, branch operations, and compliance functions. Skilled in KYC/AML reviews, EDD analysis, regulatory reporting, and financial transaction processing. Strong communicator with hands-on expertise in SQL, Power BI, and Excel automation. Experienced in multicultural environments and open to opportunities in Banking, Compliance, Financial Operations, and Analytics.
Experience
AML Compliance Analyst at ICICI Bank (2024-06 – 2025-11)
- Conducted 200+ Enhanced Due Diligence (EDD) reviews, escalating 15 potential money-laundering cases.
- Utilized SQL and BI dashboards to improve alert monitoring.
- Prepared quarterly compliance and regulatory reports with 100% accuracy.
- Collaborated with teams to streamline AML workflows for faster case closure.
Customer Service Associate at ICICI Bank (2023-02 – 2024-06)
- Processed high-volume retail banking transactions with 99.8% cash accuracy.
- Managed foreign currency exchange adhering to compliance and RBI guidelines.
- Completed daily cash and system reconciliations with zero discrepancies.
- Assisted customers with account servicing, digital banking, and branch support activities.
Intern at Chandrapur Super Thermal Power Station (2021-09 – 2021-11)
- Supported engineers in power distribution and operations analysis.
- Gained exposure to documentation, safety protocols, and compliance activities.
- Learned fundamentals of large-scale power systems and load management.
Education
B.E. in Electrical & Electronics Engineering – Priyadarshini College of Engineering, Nagpur
