Bera Mani Deepak
Visakhapatnam
Summary
Dynamic Deputy Manager with ICICI BANK LIMITED, adept at ensuring regulatory compliance and conducting thorough risk analysis. Expert in anti-money laundering practices and customer document review, I successfully processed loan applications while enhancing operational efficiency. Proven ability to identify discrepancies and resolve issues, fostering a culture of accuracy and integrity.
Overview
2
2
years of professional experience
2030
2030
years of post-secondary education
1
1
Certification
Work History
Deputy Manager
ICICI BANK LIMITED
VISAKHAPATNAM
05.2024 - Current
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Processed loan applications and verified applicant information for accuracy.
- Analyzed customer profiles to determine their risk level based on various criteria such as occupation, nationality or source of funds.
- Managed daily banking operations and ensured compliance with regulations.
- Conducted regular audits of data to identify discrepancies and resolve errors.
Education
P S R M Z P HIGH SCHOOL
VISAKHAPATNAMPOST GRADUATION DIPLOMA IN BANKING - Banking And Finance
MANIPAL UNIVERSITY OF HIGHER EDUCATION
01.2024 - 01.2025
Bachelor of Science - Chemistry
ANDHRA UNIVERSITY
VISAKHAPATNAM, India 06.2018 - 03.2021
Skills
- Anti-money laundering
- Customer document review
- Risk analysis
- RBI / FATF Guidelines
- Loan processing
- Bulk Transaction
- Retail operations
- Case Investigation
Languages
Telugu
First Language
English
Intermediate (B1)
B1
Hindi
Beginner (A1)
A1
Certification
- NISM 5 A SERIES
- IRDA
- AML/KYC
- STEP CERTIFICATION
- POWER BI WORKSHOP
- SQL BY UDEMY
Accomplishments
Yes, I consistently met and exceeded my performance targets by maintaining high accuracy in customer onboarding and compliance reviews. I was recognized by my team lead for timely case closures and adherence to regulatory standards, contributing to improved audit outcomes.
Affiliations
- Enjoy learning about banking regulations, customer risk profiling, and compliance frameworks
- Passionate about career growth in financial crime prevention and risk management
- Believe in maintaining work–life balance through fitness and self-development
- Participate in knowledge-sharing discussions with peers to improve problem-solving and client-handling skills.
PROJECTS
- Transaction Monitoring Project
- Reviewed alerts generated from transaction monitoring systems.
- Identified red flags such as structuring, unusual fund movement, and high-risk geographies.
- Prepared investigation summaries and escalation notes.
- KYC Remediation Project
- Reviewed legacy accounts for KYC gaps.
- Updated customer information as per regulatory requirements.
Timeline
Deputy Manager
ICICI BANK LIMITED
05.2024 - Current
POST GRADUATION DIPLOMA IN BANKING - Banking And Finance
MANIPAL UNIVERSITY OF HIGHER EDUCATION
01.2024 - 01.2025
Bachelor of Science - Chemistry
ANDHRA UNIVERSITY
06.2018 - 03.2021
P S R M Z P HIGH SCHOOL