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.
Rakhi Dhiman
@rakhidhiman
Results-driven retail banking operations leader delivering operational excellence and compliance.
What I'm looking for
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
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
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.
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.
HR & Finance Intern
Vivekanand Medical Institute
Jun 2019 - Jul 2019 (1 month)
Assisted in recruitment documentation, walk‑in coordination, and onboarding tasks, supporting HR and finance teams during a summer internship.
Education
Degrees, certifications, and relevant coursework
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.
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.
Kendriya Vidyalaya Yol Cantt
Class XII – CBSE, Higher Secondary Education
2014 - 2015
Completed Class XII under the CBSE curriculum in 2014–2015.
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
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
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