MONICKA Easter
Data Analyst | Banking & Risk Analytics | Python | SQL | Machine Learning · Chennai, Tamil Nadu, India
Dynamic professional with extensive experience at ICICI Bank, excelling in risk management and compliance. Proven track recording enhancing team performance and client service through innovative training programs. A strong communicator and team leader committed to continuous improvement.
Experience
Bank Employee
ICICI Bank · Aug 2019 – Present
Deputy Branch Manager
ICICI Bank · Jan 2019 – Present
- Set performance goals for staff members and provided ongoing feedback.
- Managed risk compliance, ensuring adherence to financial regulations and laws.
- Monitored branch performance metrics, implementing corrective actions as needed.
- Developed and executed training programs, elevating staff expertise and service standards.
- Implemented customer feedback mechanisms, continuously improving service delivery.
- Spearheaded branch operations, optimizing efficiency and client satisfaction.
- Approval for processing of Funds Transfer / issuance of Cash Withdrawal Slip.
Associate
Standard Chartered Bank · Oct 2018 – Feb 2019
- Supported daily banking operations and customer onboarding processes for corporate and retail clients.
- Conducted Enhanced Due Diligence (EDD) and ensured timely KYC compliance with 98% accuracy rate.
- Collaborated with internal teams to maintain regulatory compliance and minimize risk exposure through systematic data verification.
- Analyzed customer risk profiles to identify potential compliance issues and flag high-risk transactions.
Analyst
Standard Chartered Bank · Jan 2018 – Jan 2019
- Reviewed documents for accuracy and completeness in compliance with regulations.
- Reviewed KYC processes for customer identification, due diligence and enhanced screening to detect problems.
- Prepared detailed reports highlighting any identified risks or gaps in compliance efforts.
- Conducted due diligence on foreign and domestic entities to ascertain data points and identify ultimate beneficiaries, legal representatives and possible PEP's.
- Participated in audits related to AML/KYC processes conducted by internal and external parties.
- Conducted customer due diligence on new and existing clients.
Proof of Work
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Education
Post Graduate Program, Data Science
Great Learning · 2025 — 2026
Bachelor of Technology, Computer and Information Sciences and Support Services
St. Peter's Engineering College · 2013 — 2017
High School Diploma
Thanthai Hans Roever College · 2011 — 2013
Postgraduate Degree
NIIT
Bachelor of Technology, ENGINEERING
St Peter's College of Engineering and Technology
Post Graduate Program in Data Science
Great Lakes
Contact details
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