Surya Manikkoth

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.

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

MBA - FINANCE - Parul university (2019 - 2021)

BCOM - FINANCE - Kannur university (2016 - 2019)