Deepak Raja Sailani
Delhi
Summary
Dynamic Team Lead at Bank of America with a proven track record in KYC compliance and deposit management. Recognized for achieving 100% accuracy in critical processes, I excel in training and motivating teams while developing insightful dashboards. Passionate about process improvement and fostering strong client relationships to drive success. Motivated Team Lead possessing excellent leadership and planning abilities. Focused on delivering high-quality products on tight schedules. Monitors, trains, and encourages employees to improve skills and meet demanding targets. History of successfully developing and managing strong teams through proactive training and issue management.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Team Lead
Bank of America
01.2010 - 07.2025
- Executed inline audits for account opening requests and validated KYC compliance.
- Developed weekly and monthly dashboards to track clarifications and account activities.
- Reviewed client legal documents, including corporate banking resolutions and tax forms.
- Opened accounts efficiently on mainframe systems while coordinating with sales teams.
- Trained new team members on account opening procedures and workflows.
- Managed work distribution across teams in the US and India for account functions.
- Received Silver Award for excellence in handling PPP account openings during COVID-19.
- Achieved 100% accuracy in Landsafe Payoff team, earning recognition from process owners.
Education
B.Com(P) -
University of Delhi
New Delhi01.2009
DOEACC 'O' Level -
Govt. Accredited Computer Course
New Delhi01.2007
12th -
C.B.S.E Board
New Delhi01.2005
10th -
C.B.S.E Board
New Delhi01.2003
Skills
- KYC compliance
- Account management
- Dashboard development
- Work distribution
- Training facilitation
- Client documentation
- Team leadership
- Process improvement
- Data analysis
- Relationship building
- Problem solving
- Effective communication
- Time management
- Critical thinking
- Coaching and mentoring
- Employee engagement
- Workplace safety
- Performance monitoring
- Workflow management
- Overtime management
- Feedback delivery
- Expectation setting
- Team motivation
- Shift scheduling
Hobbies and Interests
Reading Comics
Disclaimer
I hereby declare that all information's furnished above are complete and true to the best of my knowledge.
Languages
- English
- Hindi
Personal Information
- Father's Name: Vinod Kumar
- Date of Birth: 05/25/87
Affiliations
- Received recognition from LOB and was awarded the Platinum Award by the Sales Team for handling PPP account opening requests during COVID-19
- Platinum Awards 2010 and 2013 received 2025 received
Accomplishments
- Received recognition from LOB and was awarded the Platinum Award by the Sales Team for handling PPP account opening requests during COVID-19
- Platinum Awards 2010 and 2013 received 2025 received
Certification
- Certified in global banking payments
- Certified in wall based processing
Timeline
Team Lead
Bank of America
01.2010 - 07.2025
B.Com(P) -
University of Delhi
DOEACC 'O' Level -
Govt. Accredited Computer Course
12th -
C.B.S.E Board
10th -
C.B.S.E Board
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