RAVINDRA SINGH KAMBOJ
Bikaner
Summary
Detail-oriented Manager – Operations with extensive experience in banking operations, MIS reporting, data analysis, and AML/KYC compliance. Skilled in Advanced MS Excel and reporting tools, with a strong focus on enhancing operational efficiency and compliance while delivering actionable business insights.
Overview
1
1
Certification
6
6
years of professional experience
Work History
Manager-Branch Banking Operations
AU Small Finance Bank
Bikaner
12.2025 - Current
- Manage branch operational governance and ensure adherence to regulatory and internal compliance requirements.
- Drove closure of audit observations and compliance issues to mitigate operational risks and enhance branch performance.
- Monitored operational hygiene parameters, branch service standards, and equality scorecards to ensure compliance and service excellence.
- Conduct process audits and operational review across branches.
- Coordinated with branch teams and regional stakeholders to ensure adherence to operational processes and strengthen compliance culture.
- Track and ensure timely completion of regulatory and internal compliance requirements.
Senior Consultant & Compliance Manager (North Rajasthan)
ICICI BANK
01.2022 - 01.2025
- Working as a Data Analyst for Zonal Service Manager, ICICI Bank Zonal Office, North Rajasthan.
- Detail-oriented Data Analyst with 2 years of experience in transforming complex data into actionable insights. Proficient in statistical analysis, data visualization, and using tools such as [Power BI/ Microsoft Excel] to drive data-informed decision-making.
- Skilled in identifying trends, generating reports, and collaborating with cross-functional teams to optimize business strategies.
- Managed MIS and compliance documentation for regional and branch operations. Inbound & Outbound Parameters.
- Business & Sales Monitoring of Employees, Branches & Other Parameters like Mortgage, Mutual Fund, SIP, Retail, SES, PL, KCC & other Banking Vectors.
- Analyzed trends in market share to identify opportunities and engage with targeted customers.
- Recruiting Eligible Candidate for the organization and scheduling interviews with HR & Regional Heads.
- Created and planned roster for zonal and regional senior heads to ensure effective scheduling.
- Worked with Different Product Heads & 360 Customer Relationship: CASA, & Account Opening Process: Complete Documentation, KYC, FATCA.
- Assets/Liabilities (Retail & SES, CC, KCC, PL, BIL, KCC, GL)
- Third Party Products: Mutual Fund, Insurance, SIP.
Project Manager
Jhanavi Promoters Pvt Ltd
Bikaner
01.2021 - 01.2022
- Conducted market research and collaborated cross-functionally to create products aligning with customer needs and business goals. Proven ability to analyze market trends, define product vision, and lead teams to deliver high-quality solutions on time and within budget. Passionate about leveraging data-driven insights to enhance product performance and drive growth.
- Managed import and export operations for NCDEX and stock market transactions.
- Managing Accounts & Customers, Organizing Events for the team on different purposes and aspects.
Education
BACHELORS - MATHEMATICS
Maharaja Ganga Singh University
HSC - Physics, Chemistry, Mathematics
Yadav Bharti School
SSC -
Kenderiya Vidyalaya No.1
Skills
- Regulatory compliance
- Operational governance
- Risk assessment
- Advanced Excel skills
- Report management
- Product management
- Service request monitoring
- TAT adherence
- Handling customer inquiries
- Leadership
Certification
- ICICI BANK SALES & MARKETING ACADEMY PROGRAMME
- ADVANCED MICROSOFT OFFICE/EXCEL/POWER POINT
- POWER BI & CHAT GPT Open AI Technology
- NATIONAL INSTITUTE OF SECURITIES MARKET (NISM)
- INSURANCE REGULATORY & DEVELOPMENT AUTHORITY (IRDA)
- BOSCH: SELF & PERSONALITY DEVELOPMENT COURSE
- Graphic Designing
- Tally
- RS-CIT
Extracurricular Activities
State Level Basketball Player & won Medals or Certificates from CBSE. 1st Runner up for Chess in State Level Championship. A Creative & Content Club. Coordinated Workshops & Competitions, Showcasing diverse Talents. Promoted Club Activist via Social Media & Campus Events. Singing & Poetry. Exploring Visiting Sites, Travel Exposure.
Timeline
Manager-Branch Banking Operations
AU Small Finance Bank
12.2025 - Current
Senior Consultant & Compliance Manager (North Rajasthan)
ICICI BANK
01.2022 - 01.2025
Project Manager
Jhanavi Promoters Pvt Ltd
01.2021 - 01.2022
BACHELORS - MATHEMATICS
Maharaja Ganga Singh University
HSC - Physics, Chemistry, Mathematics
Yadav Bharti School
SSC -
Kenderiya Vidyalaya No.1