Bhupendra Verma

Highly motivated and professional executive with over 4+ years of experience providing high-level of support to senior executives, Proficient in managing portfolio, banking operations, specializing in risk analysis, organizing meetings and events, handling confidential documents, and communicating with internal and external stakeholders. Possess exceptional communication and interpersonal skills with a proven ability to work independently and as part of a team.

Assistant Manager – E-Relationship Manager - ICICI BANK Ltd. - Indore

(2021-02)

• Oversaw a portfolio of multinational corporate clients
• Monitoring high value client transaction and holdings
• Managed relationship with 1000+ client accounts offering personalized banking solutions
• Investigate off-market activities and collaborate with compliance units to ensure risk mitigation
• Oversaw market transactions through NSDL and CDSL across six depository participants, ensuring timely compliance with regulatory
• Strong relationship with new and existing customers to bring constant referrals

Deputy Manager II – Retails Asset Operations - ICICI BANK Ltd. - Indore

(2019-02 - 2021-01)

• Managed loan disbursement operations, including mortgage product reviews and regulatory documents
• Demonstrated high attention to detail in verifying borrower files and eliminating discrepancies
• Authorization and monitoring of electronic fund transfer (EFT) transactions above 1Cr
• Ensure Due diligence and accuracy in KYC/AML checks during loan processing
• Disbursement of loans and error control in terms of financial parameters and customer information mitigating operational risk
• Acted as a liaison with internal compliance teams to escalate and resolved flagged issues
• Handling sensitive or confidential information and ensuring all documents submitted post disbursement as per sanction condition

Business Development Executive / Research Analyst - MoreYeahs Inc - Indore

• Business development executive providing high level support to various client
• Generating new business opportunities through proactive outreach, product presentation and market research
• Research Analyst

MBA - Finance & Marketing - Acropolis Institute DAVV (2019-07 - 2021-06)

BBA - Finance - Softvision Institute of Technology & Research DAVV (2016-07 - 2019-06)