Abhinav Maheshwari
@abhinavmaheshwari
I reduce financial crime and credit risk through AML compliance, investigations, and data-driven portfolio strategies.
IndiaWhat I'm looking for
At ICICI Bank, I've led financial crime risk management across AML/KYC compliance, transaction monitoring, sanctions screening, SAR filing, and forensic fraud investigations. I conduct enhanced due diligence on 200+ high-risk transactions monthly and work with law enforcement and cross-functional teams to mitigate suspicious activity.
I've reduced NPAs by up to 25% through predictive risk models, targeted collection frameworks, and portfolio analysis using SQL, Power BI, Tableau, and Excel. I also lead collection teams, produce monthly risk reporting, and support RBI, Basel, FATF, and PMLA compliance.
Experience
Work history, roles, and key accomplishments
Financial Crime Risk Manager
ICICI Bank
Aug 2024 - Jun 2025 (10 months)
Ensured 100% adherence to RBI, Basel, FATF, PMLA, AML and KYC frameworks; conducted enhanced due diligence on 200+ high-risk transactions monthly. Led forensic investigations, filed SARs, and developed predictive risk models reducing NPAs by 20%.
Risk and Collection Manager
ICICI Bank
Jan 2022 - Jul 2024 (2 years 6 months)
Reduced NPAs by 25% through targeted risk mitigation and data-driven debt collection frameworks. Implemented PMLA-compliant fraud prevention measures and supervised a team of 5+ collection officers.
Branch Operations Intern
ICICI Bank
Oct 2021 - Dec 2021 (2 months)
Managed daily branch operations for 100+ customers and ensured zero compliance violations. Performed KYC verification and Customer Due Diligence, and supported internal compliance and audit processes.
Education
Degrees, certifications, and relevant coursework
Manipal University
Post Graduate Diploma, Banking
2021 - 2022
Grade: 8.8 CGPA
Post Graduate Diploma in Banking from Manipal University with a CGPA of 8.8.
University of Petroleum and Energy Studies
Bachelor of Business Administration, Foreign Trade
2017 - 2020
Grade: 6.8 CGPA
Bachelor of Business Administration in Foreign Trade from the University of Petroleum and Energy Studies with a CGPA of 6.8.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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