Jitendra Tolani
Assistant Manager Icici Bank
- Role
- Assistant Manager at ICICI Bank
- Location
- Alwar, IN
- LinkedIn followers
- 500 followers
About Jitendra Tolani
Experienced Banking & Compliance Professional | Assistant Manager | Process Associate |…
Experience
Assistant Manager
Sep 2022 — Present · Alwar, IN
Managed end-to-end client onboarding including documentation, verification, and KYC compliance as per RBI and internal policies.Supervised account opening, modifications, and periodic reviews in core banking systems.Resolved EDD cases for blocked accounts, validating source of funds, beneficial ownership, and risk profiles.Partnered with compliance and operations teams to address CDD/EDD exceptions, ensuring timely account activation.Maintained audit-ready records and trackers to support audits, compliance reviews, and reporting.Trained and mentored team members on KYC/EDD processes, documentation standards, and instruction handling.Led a 3-member onboarding team, ensuring smooth branch operations and adherence to compliance standards.
Education
University of Rajasthan
Bachelor of Commerce - BCom
2014 — 2017
University of Rajasthan
Master of Commerce
2020 — 2022
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