Manish Kumar
About Manish Kumar
Manish Kumar is a Deputy Manager in the KYC Document Verification Unit at ICICI Bank, with extensive experience in KYC processes and compliance in the banking sector. He has previously held leadership roles at i-Process Services and IndusInd Bank, focusing on risk containment and anti-money laundering efforts.
Work at IndusInd Bank
Manish Kumar has been employed at IndusInd Bank since 2016, serving as a Deputy Manager in the KYC Document Verification Unit. His role involves ensuring compliance with KYC regulations and verifying documentation for both resident and non-resident accounts. He has accumulated eight years of experience in this position, contributing to the bank's efforts in maintaining regulatory standards and enhancing customer due diligence.
Experience at ICICI Bank
Since 2021, Manish Kumar has also held the position of Deputy Manager at ICICI Bank in Chandigarh. In this role, he continues to apply his expertise in KYC processes and compliance. His responsibilities include monitoring suspicious transaction reports and filing police complaints against customers who present manipulated documentation, thereby supporting the bank's anti-money laundering initiatives.
Previous Role at i-Process Services (I) Pvt. Ltd.
Prior to his current positions, Manish Kumar worked at i-Process Services (I) Pvt. Ltd. from 2012 to 2015 as a Team Leader in the Risk Containment Unit. During his three-year tenure in Chandigarh, he gained valuable experience in risk management and compliance, which laid the foundation for his subsequent roles in the banking sector.
Education and Expertise
Manish Kumar holds a Bachelor of Commerce degree, which provides him with a solid foundation in financial principles and practices. His expertise encompasses KYC checking for various account types, audit and compliance within the banking sector, and monitoring suspicious transaction reports as part of anti-money laundering efforts.