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Rakhi DhimanRD
Looking for a job

Rakhi Dhiman

@rakhidhiman

Results-driven retail banking operations leader delivering operational excellence and compliance.

India
Message

What I'm looking for

I seek remote operations roles in banking and fintech where I can leverage my experience in payments, transaction processing, KYC/AML, compliance, customer operations, onboarding, process improvement, and team coordination.

Operations professional with 4+ years of banking experience in payments, customer operations, KYC/AML, compliance, transaction processing, onboarding, MIS reporting, and process improvement. Improved operational efficiency by 30% and reduced customer resolution TAT by 25%. Experienced in team coordination, SLA management, audit readiness, and customer service. Open to remote operations, payments, fintech, compliance, and customer operations roles.

Experience

Work history, roles, and key accomplishments

ICICI Bank Limited logoIL
Current

Deputy Manager II

ICICI Bank Limited

Apr 2025 - Jul 2026 (1 year 3 months)

Oversaw branch operations with focus on transaction accuracy, compliance, and team performance. Managed NEFT, RTGS, IMPS, cash operations, customer issues, and daily controls. Improved processes to reduce turnaround time by 25%, maintained zero audit observations, and mentored team members to improve service quality and operational discipline

ICICI Bank Limited logoIL

Deputy Manager I

ICICI Bank Limited

Apr 2023 - Mar 2025 (1 year 11 months)

Managed high-volume customer and transaction operations, including account opening, KYC verification, digital banking, and service requests. Built Excel-based MIS reporting to track operational performance and improve efficiency by 30%. Coordinated with internal teams to resolve issues, maintain compliance, and deliver consistent customer service.

ICICI Bank Limited logoIL

Assistant Manager

ICICI Bank Limited

Sep 2021 - Mar 2023 (1 year 6 months)

Handled customer onboarding and account servicing across day-to-day branch operations. Managed cash and cheque transactions, documentation, account maintenance, and KYC processes while ensuring accuracy and compliance. Supported transaction monitoring, customer relationship management, and cross-selling activities while meeting operational and service requirements.

Education

Degrees, certifications, and relevant coursework

SP

Sri Sai University Palampur

Master of Business Administration, Business Administration

2018 - 2020

Completed a Master of Business Administration program focused on management and business administration from 2018 to 2020.

MK

MCM DAV College Kangra

Bachelor of Commerce (Honours), Commerce

2015 - 2018

Completed a B.Com (Honours) program covering commerce subjects and core business fundamentals from 2015 to 2018.

KC

Kendriya Vidyalaya Yol Cantt

Class XII – CBSE, Higher Secondary Education

2014 - 2015

Completed Class XII under the CBSE curriculum in 2014–2015.

KC

Kendriya Vidyalaya Yol Cantt

Class X – CBSE, Secondary Education

2012 - 2013

Completed Class X under the CBSE curriculum in 2012–2013.

Tech stack

Software and tools used professionally

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