UBUrvi Bhati
@urvibhati
Dynamic finance professional with expertise in AML compliance and KYC.
IndiaWhat I'm looking for
I am a dynamic finance and banking professional with over 7 years of diverse experience in AML compliance, KYC verification, and financial documentation. My career has been marked by a strong ability to manage risk assessments and regulatory filings while maintaining excellent client relationships. I thrive in fast-paced environments and am adept at using tools like Excel and Power BI to enhance reporting and operational efficiency.
In my current role as a Relationship Manager at ICICI Bank, I conduct KYC verifications and monitor customer transactions to ensure compliance with AML guidelines. My previous experience as a Finance Manager at Medihive allowed me to scale business revenue significantly by optimizing financial planning and operations. I am committed to delivering tailored banking services and ensuring compliance across all financial operations.
Experience
Work history, roles, and key accomplishments
Relationship Manager
ICICI Bank Ltd
Feb 2022 - Present (3 years 5 months)
Conducted KYC verification, customer onboarding, and due diligence in compliance with AML/PMLA guidelines. Monitored customer transactions to detect suspicious activity and prepared documentation for audits and compliance reporting.
Manager - Finance & Business Development
Medihive Multispecialty Clinic
Nov 2019 - Oct 2021 (1 year 11 months)
Led financial operations including budgeting, cash flow, and financial control. Ensured entity compliance, handled tax filings (GST, TDS), and managed operational risks.
Accountant
KRC Groups (Hospitality)
Sep 2018 - Oct 2019 (1 year 1 month)
Maintained financial ledgers, prepared reports, and conducted inventory audits. Handled payroll, account reconciliations, and GST/tax compliance.
Accountant
Medco Pharma
Oct 2017 - Oct 2019 (2 years)
Executed general ledger accounting, journal entries, and statutory reporting. Managed vendor payments, reconciliations, and preparation of financial statements.
Education
Degrees, certifications, and relevant coursework
Sikkim Manipal University
MBA, Finance & Accounting
Completed a Master of Business Administration with a specialization in Finance and Accounting. Gained expertise in financial management, accounting principles, and business strategy.
Gauhati University
M.Com, Commerce
Obtained a Master of Commerce degree, focusing on advanced concepts in commerce. Developed a strong foundation in business and financial practices.
Gauhati University
B.Com, Commerce
Earned a Bachelor of Commerce degree, covering fundamental aspects of commerce. Acquired essential knowledge in business, accounting, and economics.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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