Open to opportunities

Rohi Kumari

@rohikumari

I support controlled branch banking operations, KYC/CDD reviews, compliance processes, and accurate financial transaction handling.

India

Message

What I'm looking for

I'm seeking opportunities at Barclays in risk, controls, compliance, KYC/AML, or banking operations, where I can apply my branch banking, documentation review, CDD, and process-control experience.

At ICICI Bank, I support branch banking operations with a focus on risk controls, compliance processes, KYC, and customer servicing.

I've handled 382+ customer requests and supported 2,564+ financial transactions in Infosys Finacle, following verification, authorization, documentation, and system-control procedures.

I review KYC, e-KYC, CKYC, and customer documentation, support Customer Due Diligence, and escalate documentation gaps, process discrepancies, and potential control issues through defined channels.

Previously, at Agarwal & Associates, I supported bookkeeping and GST/ITR documentation using Tally Prime. I'm seeking risk, controls, compliance, KYC/AML, and banking operations opportunities at Barclays.

Experience

Work history, roles, and key accomplishments

Current

Deputy Manager, Band 1

Current

ICICI Bank

Mar 2026 - Present (6 months)

Support day-to-day branch banking operations, handle customer requests, and process financial transactions using Infosys Finacle. Review KYC documentation and support Customer Due Diligence activities while ensuring compliance with internal policies and regulatory requirements.

KYC E KYC CKYC Customer Due Diligence Documentation Review Finacle Excel Regulatory Compliance Risk And Controls Customer Servicing Exception Escalation

Accounts & Taxation Intern

Agarwal & Associates

Jul 2024 - Sep 2024 (2 months)

Supported bookkeeping and accounting activities using Tally Prime, assisted with GST and ITR documentation, and helped maintain accurate financial records.

Tally Prime Bookkeeping GST ITR Financial Documentation