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MANDEEP KUMAR PANDEY

@mandeepkumarpandey

Banking operations professional at Canara Bank handling account services, loan processing, and KYC and AML compliance.

India
Message

What I'm looking for

I'm seeking a remote role in Banking Operations, FinTech, Customer Success, Customer Support, Business Operations, or Risk & Compliance.

At Canara Bank, I manage day-to-day banking operations while ensuring compliance with RBI regulations and internal policies. I process accounts, fixed deposits, retail loans, and customer documentation, and perform KYC, AML, and due diligence checks.

I resolve account and transaction queries, handle customer grievances with internal teams, and prepare operational reports for audit requirements. I also build customer relationships while contributing to branch business objectives.

Experience

Work history, roles, and key accomplishments

Canara Bank logoCB
Current

Assistant Manager

Canara Bank

Sep 2017 - Present (9 years 2 months)

Manage day-to-day banking operations ensuring compliance with RBI regulations and internal policies. Deliver customer service, process accounts and loans, perform KYC/AML checks, and handle grievances.

Education

Degrees, certifications, and relevant coursework

MANDEEP KUMAR hasn't added their education

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