Devansh Pareek Email & Phone Number

Bahrain

Working as a relationship manager for Corporate & Commercial Banking business at ICICI Bank, Bahrain and there are various role which includes onboarding of global corporates (Bahrain & Non-resident Bahrain Corporates) and managing existing portfolio of multi-geography based clients.Role includes1. Onboarding multi-geography client for Corporate account onboarding and post that offering them Treasury services, Trade products & services, Working capital etc.2. Dealing with control groups viz. Compliance, Legal, Risk and Operations for client's business.3. Currently handling corporates with total asset book size of ~ USD 1.0 billion.4. Ensuring AML/CFT norms while dealing with domestic and global clients.5. Ensuring due diligence on the clients prior onboarding so as to avoid onboarding of any sanctioned business and parties involved in it.6. Credit assessment of the proposals including the risk involved in it with the line of business and countries involved which can affect the business while considering geo-political factors.7. Ensures to check dual-commodity use of the businesses onboarded which may be used in any kind of mass destruction.8. Reducing risks of transaction based money laundering with usage of triggers in transaction and enhanced due diligence on it.

Jaipur, Rajasthan, India

Worked as a relationship manager at ICICI Bank, India for working capital funding to SME’s for the industries like Manufacturing, Service and Trading & the overall scope of work is to source new-to-bank (NTB) customers and rendering services to them post onboarding while managing the existing mapped portfolio.Key responsibilities : Managing new and existing portfolio with all day-to-day client's banking requirements with cross-selling of other products and services related to corporate and its personal banking requirements of promoters and individuals.Ensuring portfolio health, triggers and safeguarding portfolio to face any defaults.Dealing with multiple control groups of bank viz. Compliance, Legal, Risk, Finance and Operations.

Jaipur, Rajasthan, India

Laughguru is an e-learning website for children of grade 1-12 which provides study material for all school boards. Have done internship for 3 months and learnt that how to pitch products, convince customer and on board them.

Postgraduate Diploma, Banking And Financial Support Services

Bachelor Of Commerce - Bcom, Business Administration And Management, General

Active participant in college events and activities. Game enthusiast of Basket Ball and Cricket.

Education record