CARRICULUM VITAE

ABHISHEK SINHA

Male, Age 25Years | Work-experience of 2 years 1 month years with ICICI Bank Ltd. | Commerce Graduate in Accounts, Completed Post Graduation in Banking Operation | Presently working as Deputy Manager with ICICI Bank Limited.

Date of birth : February 3,1990 |Marital status : Single | Nationality – Indian | (Contact)+91-7032709070/7702955077. Email: abhi_shek093@rediffmail.comObjective :

To work in a dynamic organization which provides not only a congenial work environment but also the challenges to hone my skills and to bring out the best in me towards organizational goal and visionProfessional Experience:

ICICI Bank Ltd.: Indian bank in private sector, certified with Five S, Sox and ISO and having its presence across the global. Working since 16th may 2013 Till date.

Department : Anti Money Laundering (Compliance)

Designation : Deputy Manager

Job Profile IncludesOperations activities in Central Compliance Team.

Role Since 16th may 2013 :

In Anti Money Laundering (Compliance) :

Extract report from AMLOCK software on daily basis and provide to User’s for the processing of those Accounts.

Accounts processed by User’s flows into our tray from where we do quality check of the comment drafted by the User’s.

After Scrutinizing those accounts we escalate suspicious cases for further EDD to AMLCO's and Non suspicious cases are closed at our end.

Handling Forex, credit card and loans cases. Reviewing Name Screening cases. Analysing the remittance cases on priority from OFAC Countries. Giving special attention to lottery fraud cases and MLM cases. Internal Audit on daily and monthly basis. Scrutinized report sends by the senior authority. Process accounts data within TAT. System related UAT. System development with the help of raising BRS Coordinate with program developers, System testing, Putting ideas for system development Conducting meetings with sub ordinates regarding daily work record.

Exceptional Handling :

Trainings to the new joinees. Handling system related queries Team handling. Reviewing the account sent by the other banks on priority basis. Handling Income files related queries. Coordinate with team for Presentations. Motivating Subordinate’s

Education Background:

Qualification University Percentage YearPost Graduation in Banking and

FinanceManipal University,

Bangalore71% 2013

B.Com Patna University 57% 2011Class XII CBSE 56.8% 2007Class X CBSE 58.2% 2005

Extra Curriculum:

Diploma in Banking and Finance from ICICI MANIPAL ACADEMY. Certification in AML/KYC from IIBF. Certification in NISM Module V (Mutual fund) Certification in NSDL from NISM

OTHER INFORMATION:

Father’s Name : Mr. Raj Kumar Prasad SinhaOccupation : Retired Private EmployeeMother’s Name: Mrs. Sangeeta SinhaOccupation : HousewifeHobby : Playing cricket and football, Trekking, Listening Music’s, and Travelling.

Contact Details:

Address: (Permanent): C/O Ramesh Prasad Sinha, Shobha Sadan, 2nd floor, West of k/502, Hanuman

Nagar kankarbagh, Patna-800020(Bihar). (Temporary): Flat no-301, Sri venkatsrawaya Residency, B-block, Sri Ram Nagar Colony,

Kondapur, Hyderabad – 500084.

Phone: (Contact) +91-7032709070/7702955077.

Place: HYDERABADDate: