MANOJ KUMAR BARRU
Pune
Summary
Detail-oriented banking and compliance professional with 3+ years of experience in customer onboarding, operational supervision, and regulatory adherence at Federal Bank. Proven ability to manage floor teams, streamline KYC/AML processes, and train staff in high-volume banking environments. Certified in Mortgage Underwriting and AML/KYC, with a strong foundation in risk assessment, DTI/LTV analysis, and credit report evaluation. Now seeking to contribute to underwriting operations in a global financial organization.
Overview
3
3
years of professional experience
1
1
Certification
Work History
VAO - Relationship Manager
Federal Bank Ltd
09.2022 - Current
- - Handled complete lifecycle of savings and credit card customer onboarding, ensuring full regulatory compliance.
- - Conducted in-depth KYC audits and verifications, minimizing discrepancies and fraudulent onboarding.
- - Led a team of frontline executives with responsibilities in floor management and performance tracking.
- - Designed and implemented daily roster schedules to optimize workforce productivity.
- - Provided structured training to new hires on process standards, KYC protocols, and RBI-mandated practices.
- - Liaised with backend teams and compliance units to resolve escalations and ensure seamless case closures.
- - Consistently exceeded quality benchmarks, contributing to branch-level audit success.
Education
Bachelor's Degree - undefined
Pune University
01.2020
Skills
- - Mortgage Loan Fundamentals (DTI, LTV, 5Cs)
- - Credit Report & Income Document Evaluation
- - AML/KYC, EDD/CDD Regulatory Compliance
- - Basel III Norms & RBI Guidelines
- - Risk Profiling & Document Validation
- - Team Supervision & Roster Management
Certification
- - Mortgage Underwriting Certification - Udemy, 2025
- - Certified AML/KYC Analyst - 2024
- - MSCIT - 2016
LANGUAGES
English | Hindi | Marathi | Telugu
Timeline
VAO - Relationship Manager
Federal Bank Ltd
09.2022 - Current
Bachelor's Degree - undefined
Pune University
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