Mohit Kumar
Product Manager
Mumbai
Summary
Product and Compliance Professional with over 6 years of experience in the Indian banking sector, specializing in data quality governance and regulatory compliance. Expertise in executing user acceptance testing (UAT) and managing comprehensive regulatory processes while ensuring cross-functional collaboration among Product, Technology, Risk, and Audit teams. Proficient in compliance operations for Non-Individual and ASBO entities, focusing on data accuracy for critical parameters such as PAN, CIN, and KYC flagging. Demonstrated success in analyzing legacy data issues and implementing effective systemic solutions through thorough documentation and functional testing.
Overview
8
8
years of professional experience
2
2
Certifications
2
2
Languages
Work History
Product Manager
ICICI Bank
08.2024 - Current
- 1. Overlooked data quality for non-individual entities and ASBOs across critical fields (PAN, CIN, address).
- 2. Managed BRS, regulatory indents, and audit reverts.
- 3. Handled NTB onboarding, ReKYC, inoperative accounts, DEAF, NPO, FCRA, and SSA cases.
- 4. Created user stories for new/enhanced developments; led UAT and PAC validation on Finacle iCore.
- 5. AML compliance across onboarding and periodic review processes.
Senior Relationship Manager (MII)
ICICI Bank
04.2023 - 08.2024
- 1. Working upon lending proposals with offering of FB and NFB facilities for working capital and Capex purposes.
- 2. Coordination with cross functional for providing end to end solutions, ensuring comprehensive support for corporate clients.
- 3. Analyzing customer need with offering of various banking solutions for Export & domestic clients.
Solution Manager (M1)
ICICI Bank
07.2021 - 04.2023
- 1. Create lending proposals along with Deal structuring & Credit assessment for clients upto 250cr turnover.
- 2. Maintain CEO/CFO relationship with SMEs to originate business.
- 3. Cross sell of related products that fulfills both customer and Banking requirement.
Assistant Manager
Optimus Drugs Pvt Ltd
06.2020 - 06.2021
- 1. Business Development - Domestic API market Working closely with the leadership team to define Sales Strategy & have handled accounts of large pharma multinational giants & build business relationship with them.
- 2. Took leadership for transition of domestic API business from market traders to End users (Known Pharma Giants).
- 3. Initiated 23 new projects, 16 is for AVD (Alternate Vendor Development) and 7 is for NPD (New Product Development).
Site Manager
GBK Projects Pvt Ltd
08.2017 - 04.2018
- Set performance goals and projects deadlines that aligns with the company's larger plan & delegation of work to employees, tracked progress and provided constructive feedback throughout projects.
Education
MBA/PGDM - undefined
Narsee Monjee Institute Of Management Studies
Mumbai01.2020
B.Sc - undefined
University of Delhi
Delhi01.2016
Skills
Regulatory adherence
Certification
FLIP Certified Professional in Finance and Banking Fundamentals
Timeline
Product Manager
ICICI Bank
08.2024 - Current
Senior Relationship Manager (MII)
ICICI Bank
04.2023 - 08.2024
Solution Manager (M1)
ICICI Bank
07.2021 - 04.2023
Assistant Manager
Optimus Drugs Pvt Ltd
06.2020 - 06.2021
Site Manager
GBK Projects Pvt Ltd
08.2017 - 04.2018
MBA/PGDM - undefined
Narsee Monjee Institute Of Management Studies
B.Sc - undefined
University of Delhi