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
Gwalior, India
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
Gwalior, India
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
Gwalior, India
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
IndoreB.COM - Commerce
KRG College
Gwalior, MPSkills
Relationship building and management
Analytical Skill
Banking Procedure
Monitoring Transaction
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