Triveni Nikam
Bis 2022, Deputy Manager Investigation and Audit, Axis Bank Ltd
Studentin, MBA, International University of Applied Sciences Bad Honnef - Bonn
Berlin, Deutschland
Über mich
Innovative, task-driven professional with 16 years of experience in Banking and Finance across diverse industries. Proficient in audit and investigation of all the banking and financial products with a thorough knowledge of operations, sales, and marketing. Self-motivated professional with a background in international compliance standards, strong knowledge of AML requirements, customer onboarding, and customer risk assessments. An entrepreneurial thinker with an ability to manage crises and develop strategies for growth and synergy.
Werdegang
Berufserfahrung von Triveni Nikam
6 Jahre und 1 Monat, Apr. 2016 - Apr. 2022
Deputy Manager Investigation and Audit
Axis Bank Ltd
Ensure commencement and completion of investigations within time norms and adherence to the processes as per the Fraud Risk Management Policy of the Bank. Proactively manage and undertake the investigations related to frauds, complaints, staff misconduct, bribery/corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's policies, procedures, and regulatory requirements. Focus on Root Cause Analysis, Identification of Process / Control Gaps. Effective use AI /RPA
1 Jahr und 10 Monate, Apr. 2014 - Jan. 2016
Manager
Standard Chartered Bank
Build and deepen relationships with existing Priority Customers to achieve an increase in the share of wallet and revenues. Provide professional customer service to achieve a high percentage of customer satisfaction and retention. Manage the portfolio to de-risk against attrition and achieve stability of book. Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Generate new business to achieve defined targets in terms of revenue/
1 Jahr, März 2013 - Feb. 2014
Deputy Manager
HDFC Bank Ltd.
Acquisition of new customers for Liability Products. Deepening the existing customers relationships through cross selling Maintain monthly & quarterly sales activity plan Manage and track the leads from retail branches for Infrastructure Finance Guide and mentor the team for achievement of targets
2 Jahre und 9 Monate, Juli 2010 - März 2013
Product Manager
icici securities ltd
1 Jahr und 10 Monate, Okt. 2008 - Juli 2010
Senior Manager
Birla Sun Life Insurance
3 Jahre, Nov. 2005 - Okt. 2008
Senior Officer
ICICI Bank
Ausbildung von Triveni Nikam
Bis heute 2 Jahre und 6 Monate, seit Jan. 2022
MBA
International University of Applied Sciences Bad Honnef - Bonn
Bis heute 2 Jahre und 7 Monate, seit Dez. 2021
MBA
London South Bank University
Bis heute 2 Jahre und 7 Monate, seit Dez. 2021
MBA
International University of Applied Sciences Bad Honnef - Bonn
3 Jahre und 5 Monate, Juni 2002 - Okt. 2005
Bachelor OF Management Studies
University of Mumbai
1 Jahr und 10 Monate, Juni 2000 - März 2002
HSC
University of Mumbai
10 Monate, Juni 1999 - März 2000
SSC
University of Mumbai
Sprachen
Englisch
Muttersprache
Türkisch
Grundlagen
Hindi
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Marathi
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