Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
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Manu Dubey

Manu Dubey

Gurgaon

Summary

An aspiring candidate with a certification of Data Analyst from Analytical Training Hub. An MBA grad specializing in finance . Possess knowledge related to AML/KYC, derivatives, trade life cycle, and corporate actions. Additionally skilled in leadership, public speaking, problem-solving,and decision making. Looking forward to utilizing these skills in the KYC/AML related organization.

Works with clients to determine requirements and provide excellent service.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Relationship Manager

ICICI Bank Ltd
11.2022 - 5 2023
  • Handling Portfolio of HNI client
  • Generate business with existing clients and acquisition of new clients
  • Anti Money Laundering and KYC
  • Provide Screening and Sanctioning reviews
  • Transaction Monitoring
  • Monitoring of clients for negative news and to identify the PEP that could pose an AML or reputational risk to the firm

Branch Relationship Officer

Axis Bank Ltd
03.2019 - 09.2022
  • Confirming the identity of a customer prior to opening a new account or offering services.
  • Handle customer queries and provide correct solutions to ensure there are no customer complaint.
  • Conducted CDD and EDD reviews on new and existing customers by AML/KYC regulations and internal policies.


Customer Care Executive

Muthoot Finance
06.2018 - 02.2019
  • Maintain regular & continuous relationships with existing and potential customers.
  • Ensure proper KYC check of customer
  • AML Screening and Monitoring

Education

Master of Business Administration - Finance

Prestige Institute Of Management And Research
Indore

B.COM - Commerce

KRG College
Gwalior, MP

Skills

Relationship building and management

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Accomplishments

  • Achieved Award for successful portfolio management of assigned customers during COVID.
  • Awarded for qualifying the Family Fiesta Contest Pan India in Axis Bank.
  • Coordinated PIMR Literacy Mission during 2017-2018.

Certification

Data Analyst

Timeline

Data Analyst

10-2023

Relationship Manager

ICICI Bank Ltd
11.2022 - 5 2023

Branch Relationship Officer

Axis Bank Ltd
03.2019 - 09.2022

Customer Care Executive

Muthoot Finance
06.2018 - 02.2019

Master of Business Administration - Finance

Prestige Institute Of Management And Research

B.COM - Commerce

KRG College

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Manu Dubey