Sai Kumar Mahankali
Hyderabad
Summary
Diligent in Scrutinizing Current and Savings account and Transaction Monitoring binding on the regulations and procedures issued by RBI. Having Experience of 4 years in Corporate Onboarding Centre, Axis Bank.
Overview
3
3
Languages
11
11
years of professional experience
Work History
Deputy Manager
Axis Bank
Hyderabad
09.2022 - Current
- Verified and processed CASA, and Sole Proprietorship accounts in compliance with KYC/AML, RBI, and internal bank guidelines.
- Conducted KYC document verification and account-opening checks, ensuring accuracy and minimising processing errors.
- Reviewed and implemented RBI circulars, regulatory updates, and internal guidelines related to Savings and Sole Proprietorship products.
- Identified and escalated suspicious/fraudulent accounts and potential money-laundering indicators in accordance with AML requirements.
- Prepared and maintained daily Account Opening MIS reports and provided operational updates to management.
- Coordinated with branches and internal stakeholders to resolve account-opening queries and ensure timely processing within defined TATs.
- Supported process improvement and error-reduction initiatives to enhance operational efficiency and quality.
- Utilised Finacle Core Banking Software for account opening, verification, processing, and related banking operations.
- Conducted quality checks and ensured adherence to prescribed processes, regulatory requirements, and internal Vendor Team.
- Working in Risk containment unit (RCU) monitoring pre and post account opening.
- Updated KYC profiles by verifying customer information and ensuring compliance with regulatory standards., which includes CDD (Customer Due Diligence), BDD (Branch Due Diligence) and EDD (Enhanced Due Diligence).
- Participated in UAT testing to validate application functionality, identify defects, and ensure business requirements are met.
Project Coordinator
IL&FS
Rajahmundry
03.2019 - 06.2020
- Promotion and Maintenance of Eco friendly electric vehicles to Government organizations in East and west Godavari districts from EESL.
- Worked as a Site engineer for ULB's under Street light National project (SLNP)
- Implemented Repair and maintenance works on daily and weekly basis.
- Ensuring proper commissioning of Charging stations in client locations.
Network Administrator
KC FIBERNET
Kovvur
03.2016 - 02.2019
- Working on GPON Network (Triple play) services from Andhra Pradesh State Fiber Net Limited.
- Leading the marketing and technical team and fixing the issues.
- Responsible for Day to day operations and updating MIS by EOD.
Education
MBA - HR
Kakinada Institute of Technological Sciences
Ramachandrapuram, AP01-2022
PGDBS - Banking And Financial Support Services
Manipal Academy Of Higher Education
Bangalore01-2022
Btech - Electronics and communication Engineering
BVC College Of Engineering
Rajahmundry01-2015
Skills
- TALISMA
- FINACLE
- MS Office
- KYC verification
- RCU monitoring
- Finacle operations
- Banking compliance
- MIS preparation
Language
English
Advanced
C1
Hindi
Intermediate
B1
Telugu
Proficient
C2
Accomplishments
- Best Employee – Productivity & Accuracy: Recognized for outstanding productivity and accuracy during Q1 of FY 2025–26.
- Best Employee – Zero Pendency: Awarded for achieving zero pendency in the event conducted during Q2 of FY 2025–26.
Timeline
Deputy Manager
Axis Bank
09.2022 - Current
Project Coordinator
IL&FS
03.2019 - 06.2020
Network Administrator
KC FIBERNET
03.2016 - 02.2019
MBA - HR
Kakinada Institute of Technological Sciences
PGDBS - Banking And Financial Support Services
Manipal Academy Of Higher Education
Btech - Electronics and communication Engineering
BVC College Of Engineering