KSHITIJ KUMAR

Operations Associate

Bengaluru, Karnataka, India11 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in KYC/AML compliance and fraud prevention.
Proven track record in enhancing customer engagement.
Strong leadership in branch banking operations.

Stackforce AI infers this person is a Banking and Financial Services professional with expertise in compliance and operational management.

Contact

bhadani.raj@gmail.com LinkedIn

Skills

Core Skills

Branch Banking OperationsRegulatory ComplianceAnti-money LaunderingKyc Verification

Other Skills

Branch ManagementBank Fraud PreventionFraud ClaimsBankingTeam LeadershipTeam ManagementTeam BuildingCross-functional Team LeadershipTeam MotivationTeam CoordinationTeam SpiritTeamworkComplianceRetail SalesSales Management

About

As Assistant Manager 2 at ICICI Bank, my focus on KYC/AML vigilance ensures the highest standard of operational integrity. My role involves a meticulous approach to customer due diligence, including EDD and screening for high-risk entities, which safeguards our banking operations against fraud and maintains regulatory compliance. Our team's commitment to these rigorous processes upholds ICICI Bank's reputation for secure and trustworthy financial services. The strategic oversight of credit card chargeback procedures, both fraud and non-fraud cases, further exemplifies my dedication to protecting our customers' interests. This dedication, within just over a year at ICICI Bank, has been pivotal in enhancing our fraud prevention measures. It is through this unwavering focus on operational excellence that we contribute to the bank's mission of providing secure and reliable banking experiences.

Experience

11 yrs 8 mos

Total Experience

2 yrs 4 mos

Average Tenure

5 yrs 4 mos

Current Experience

Icici bank

5 roles

Branch Manager

Promoted

Aug 2025 – Present · 9 mos · Hyderabad, Telangana, India · On-site

Managed end-to-end branch banking operations, enhancing customer service and driving CASA & liability sales.
Implemented cross-selling strategies that increased product uptake and improved customer engagement.
Ensured compliance with banking regulations and effective risk management, leading to a seamless banking experience.

Branch Banking OperationsBranch ManagementBank Fraud PreventionFraud ClaimsBankingTeam Leadership+17

Assistant Manager 2

Nov 2023 – Aug 2025 · 1 yr 9 mos · Hyderabad, Telangana, India · On-site

Credit Card Chargeback Process fraud and Non Fraud

Anti-Money LaunderingKYC VerificationBanking OperationsCredit card Chargeback

Assistant Manager 2

Apr 2023 – Aug 2025 · 2 yrs 4 mos · Hyderabad, Telangana, India · On-site

KYC/AML/Analyst Checker and Maker -handle all account opening operational work and AML KYC CDD,EDD,Screening for PEP, NIA, CBI, FATF, OFAC, SEBI,AM and High Risk Sanction Country Customers.

KYC VerificationKycAnti-Money LaunderingBanking Operations

Assistant Manager

Promoted

Apr 2022 – Apr 2023 · 1 yr · Hyderabad, Telangana, India · On-site

KYC/AML/Analyst Checker and Maker -handle all account opening operational work and AML KYC CDD,EDD,Screening for PEP, NIA, CBI, FATF, OFAC, SEBI,AM and High Risk Sanction Country Customers.

Senior Officer

Jan 2021 – Apr 2022 · 1 yr 3 mos · Hyderabad, Telangana, India · On-site

Responsible for data Entry in various applications
Scanning of documentation
Inwarding/Uploading Files
Batch/Bulk Processing of entries
Deliverables
Data entry within defined TAT
Storage and retrieval of records as per business requirement
Product/Customer Handled:
Account Opening/Clearing/Transactions

Lybrate

Customer Success Specialist

Dec 2020 – Jan 2021 · 1 mo · New Delhi, Delhi, India

Rk enterprises

Managing Director

Sep 2020 – Dec 2020 · 3 mos · Gaya, Bihar, India

This is Consultant Service Company here is a all Financial, Taxation, Job Consultant , Business Consultant , Education Consultant , Laon Assistant Services Available....

Maharashtra knowledge corporation limited (mkcl)

3 roles

Cluster Manager

Sep 2017 – Jul 2020 · 2 yrs 10 mos

I have 3 years work experience of the Service sector.
For 3 years, I worked at Maharashtra Knowledge Corporation Limited (Mkcl) for the Bihar Skill Development Mission (BSDM) Project on the Cluster Manager profile.
This is bihar Government Project