Mani Deep
CREDIT SERVICES DCB
- Role
- Credit Analyst at Dcb Bank
- Location
- Warangal, TG, IN
- LinkedIn followers
- 500 followers
About Mani Deep
Semi qualified CMAwith over all 5yrs experienceResult oriented decisive leader to maintain high qualityStandards to meet challenges of this fast paced,high turn-over industry Multitasking ability to sketch the plan,prioritize the work and manage the complex projects under aggressive timelinesFollowing A M L & KYC as per RBI guidelines.*Due diligence for on boarding the clients on different platforms (such as CIB,CMS,DSB,TRADE ONLINE)*Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary *Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements *Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources *Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Proceed *Maintain detailed records on clients for second-level review
Experience
Credit Analyst
Oct 2024 — Present · Warangal, IN
Experienced Credit Manager with a proven track record of optimizing credit processes, managing financial risks, and driving business growth. Adept at analyzing creditworthiness, developing credit policies, and maintaining healthy cash flows while ensuring compliance with industry regulations. Skilled in building strong relationships with stakeholders to support sound financial decision-making.Key Responsibilities & Achievements:Assessed credit applications and established limits based on thorough risk analysis, reducing delinquency rates.Streamlined credit approval processes, improving turnaround time.Managed a diverse portfolio of corporate and individual clients, achieving improvement in portfolio quality.Negotiated and implemented repayment strategies to recover overdue accounts, achieving 100% recovery rates.Collaborated with cross-functional teams to enhance credit policy frameworks and align them with organizational goals.Leveraged analytical tools to forecast credit risk and implement proactive risk mitigation strategies.
Education
Institute of financial banking and insurance
PGDMA, Banking and Financial Support Services
Amm degree college
Bachelor of Commerce - BCom, Accounting
2011 — 2014
Institute of Cost Accountants of India
Associate of Arts - AA, Accounting and Finance
Modern Academy
CMA (inter), Accounting and Finance
Ifbi
PGDMA, Banking and Financial Support Services
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