MANASI MAHARANA
BHUBANESWAR
Summary
Academically skilled in financial, and banking, accounting, and month-end reconciliations. Able to process invoices and conduct transactional functions having undertook a recent work experience. Able to identify and rectify discrepancies to prevent loss, improve upon accuracy and efficiency, and achieve financial objectives. Monitoring and analyzing client relationships and business trends. Highly communicative and communicate cross- functional across various department.
Overview
1
1
year of professional experience
1
1
Certification
Work History
BSSE
KARUR VYSYA BANK LTD.
BHUBANESWAR
05.2023 - Current
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Identified customer risk levels based on established criteria.
- Monitored changes in regulations affecting banks and updated policies accordingly.
- Generated monthly reports detailing performance metrics for senior management review.
- Investigated fraudulent activities by analyzing account transactions and identifying suspicious patterns.
- Reconciled discrepancies between internal systems and third-party vendors' data sources.
- Reconciled cash and checks against computer records at end of shift.
Education
Master of Commerce - Finance
B.J.B AUTONOMOUS COLLEGE (UTKAL UNIVERSITY)
BHUBANESWAR08-2022
Bachelor of Commerce - Accounting
UTKAL UNIVERSITY
BHUBANESWAR06-2019
Skills
- Banking regulations
- Excel proficiency
- Due diligence
- Anti-Money Laundering
- Financial Advising
- Financial Analysis
- MS Office proficient
- Banking Product Knowledge
- Balance Verification and Reconciliation
Accomplishments
- Letter of appreciation to achieve targets.
Certification
- IRDAI
- EXCEL
Languages
English
First Language
English
Advanced (C1)
C1
Hindi
Proficient (C2)
C2
ODIA
Proficient (C2)
C2
Timeline
BSSE
KARUR VYSYA BANK LTD.
05.2023 - Current
Master of Commerce - Finance
B.J.B AUTONOMOUS COLLEGE (UTKAL UNIVERSITY)
Bachelor of Commerce - Accounting
UTKAL UNIVERSITY
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