Supriya Mohanty

Detail-oriented banking professional with 4+ years of experience in retail banking operations, KYC compliance, and transaction processing. Skilled in MIS reporting, data validation, and ensuring regulatory adherence. Strong focus on accuracy, process efficiency, and operational excellence. Seeking an Operations/Banking Analyst role in a global banking environment.

Deputy Manager at ICICI Bank (2024-07 – Present)

• Handled customer onboarding and performed KYC verification
• Maintained accurate records and ensured audit-ready documentation
• Supported branch operations and transaction tracking
• Assisted in reconciliation and data validation activities
• Coordinated with cross-functional teams for workflow efficiency

Relationship Manager at ICICI Bank (2022-03 – 2024-12)

• Managed a portfolio of 200+ clients, ensuring accurate account maintenance and service delivery
• Processed and verified customer transactions with high accuracy and compliance standards
• Prepared MIS reports and tracked performance metrics
• Ensured adherence to KYC norms, regulatory guidelines, and audit requirements
• Coordinated with internal departments for issue resolution and data validation
• Maintained turnaround time (TAT) for customer requests
• Achieved 120% of targets while maintaining process compliance

Post Graduate Diploma in Banking – Manipal Academy of Higher Education (2024 – 2025)

B.Tech in Computer Science Engineering – BPUT University (2021)