Varsha Ramteke

KYC Case Manager

Varsha Ramteke is an experienced professional with a background in cash management and banking operations. Varsha worked at ICICI Bank from February 2017 to October 2021, serving in various roles including Cash Management Analyst, Manager, and Customer Service Representative. Key responsibilities included client management, compliance with regulatory guidelines, reconciling trade transactions, and enhancing operational controls. Currently employed as a KYC Case Manager at HSBC since February 2023, Varsha brings a strong understanding of banking processes and a focus on regulatory compliance. Educational qualifications include an engineering degree from G. N. Sapkal College of Engineering and a HSC in Science from Nagpur University.

Location

Hyderabad, India

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