Surya Manikkoth
Banking Professional
Talent
KannurMember since June 1, 2026
Clearing OperationsBanking Services
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Clearing OperationsBanking Services
About
Detail-oriented Banking Verifier with 3.6 years of experience in KYC verification, document validation, and banking operations. Skilled in ensuring accuracy and compliance with regulatory standards.
Experience
Deputy Manager II - ICICI BANK LTD
(2022-10)
- Performed KYC verification as per RBI guidelines
- Handled account opening and document validation
- Managed clearing operations (cheque processing, verification)
- Provided banking services and resolved customer queries
- Used FIRCOsoft for AML and sanction screening
- Worked on WebTrade for transaction processing
- Identified discrepancies and escalated high-risk cases
Education
MBA - FINANCE - Parul university (2019 - 2021)
BCOM - FINANCE - Kannur university (2016 - 2019)
Skills
Banking Professional
