1. Mohit Walia
MOHIT WALIA
IDFC Bank Ltd, Hyderabad
 +91 9292407025 waliamohit@yahoo.co.in
DEPUTY BANK MANAGER
Results Oriented and proactive Management Professional with 8 years of progressive experience in banking
operation. Track record of delivering quantifiable results in sales, staff supervision and customer service. Well
regarded interpersonal, analytical, and problem solving skills. Key competencies include:
Regulatory Compliance/Audit
Training / Development
Sales Strategies/ Tactics
Strategic Planning
Revenue Growth
Account/Client Management/Retention
Relationship Management
Customer Service
Product Presentations
PROFESSIONAL SUMMARY
• A result oriented professional with a Post Graduate Diploma in Banking Operations from NIIT Hyderabad,
associated with IDFC Bank Limited as Deputy Bank Manager.
• Strong Exposure in handling Branch in Audit and Sales.
• Strong exposure to handling customer queries as well as a variety of other operation related challenges.
• Strong knowledge and experience of Banking products, processes and transactions prevalent across
geographies.
• Awarded for Excellent Service and quality, customer-focused with proven ability to build strong relationships
with clients.
• IRDA certified; confident, hardworking and a go-getter with an abiding enthusiasm to gain further knowledge
and upgrade new skills.
• A keen analyst with exceptional negotiation and relationship management skills.
WORK EXPERIENCE
IDFC Bank Ltd, Hyderabad May’16 – Till Date
Manager – Consumer Banking
Role
• Responsible for ensuring Internal Control at the Branch by proper checks and balances with routine banking
transactions and ensuring customer satisfaction and first level of scrutiny and authenticating of KYC and
signing AOF for ensuring KYC Compliance of every opened account & Deposits
• Support central Anti Money laundering Monitoring Unit with prompt response after completing required due
diligence at branch level of the suspected accounts within proper time frame
• Ensure Audit rating to be satisfactory and closure of audit report within proper time lines
• Reconciliation of any differences with Banks and Clearing related suspense accounts and ensuring entries are
not outstanding for more than three days
• Special emphasis given to verify all Cash Related Registers and Branch other registers on monthly basis and
report to BM / Manager for remedial action.
Page 1
Hyderabad – India Contact No: + 91
9292407025

2. Mohit Walia
• Implement all regulatory compliance & ethics and compliance programs at branches in the region and suggests
the management when solicited on matters related to internal control, new policy and processes
WORK EXPERIENCE
HDFC Bank Ltd, Hyderabad Oct ’14 – May’15
PB Authorizer – Deputy Manager
Role
• Responsible for various banking processes/ operations and reporting to Branch Manager.
• Strong experience of Banking Operations like Current Account, Savings Accounts, Term Deposits, Loans,
Cards etc.
• Maintaining MIS reports/ documents for the smooth movement of operations and supervising audit compliance
and performing general audit for the base branch.
• Strong Experience in complete Banking operation like audit and focus.
• Hands on experience in handling team in aspects of compliance, 5S, Focus and sales.
• Functioning on Audit of Branch for achieving 5-Star rating.
• Hands on Experience in Flexcube & CRM.
WORK EXPERIENCE
ICICI Bank Limited, Hyderabad Feb ’10 – Sep’14
Senior Officer
Role
• Responsible for various banking processes/ operations and reporting to Branch Manager.
• Handling cash, RBI clearance, statement rendering and inter-branch entries.
• Strong experience of Banking Operations like Current Account, Savings Accounts, Term Deposits, Loans,
Cards etc.
• Maintaining MIS reports/ documents for the smooth movement of operations and supervising audit compliance
and performing general audit for the base branch.
• Resolving customer queries, providing services and various investment products to customer.
• Complete information on Staff ware knowledge for FD creation, Account closure/ transfer, RTGS transactions,
Omni DOX for Current account modification and channel registration, FCRM knowledge for solving various
customer problems related to debit card, internet banking, account statement and waiver of charges along with
CUCCA knowledge for preparation of outstation cheques, E-search knowledge for tracking of deliverables and
Welcome Kit and Gold data.
• Hands on Experience in Finacle ,FCRM ,Fin-One and Etc
• Responsible for Forex related queries like Travel Card, Travel Insurance, Money Transfer and Etc.
• Responsible for Trade transaction like inward and outward remittance.
Achievements
• Achieved Branch target for sales of products such as saving and Current Account.
• Functioning on Audit of Branch for achieving 5-Star rating.
• Won a contest in Quality and had lunch with Retail Banking Head & SGM.
• Won a contest in Customer service & stood first in the region.
• Won a Contest in RBH Club & stood first in region for SA, CA & FD.
Page 2
Hyderabad – India Contact No: + 91
9292407025

3. Mohit Walia
WORK EXPERIENCE
GoldScape Solutions Pvt. Ltd, Bangalore Oct ’07 – Dec’08
Senior HR Executive (End to End recruitment)
Major Responsibilities
• Added many clients in very short time.
• Complete co-ordination with internal team, ensuring a smooth recruitment process.
• Individual Client Handling.
• Meeting the clients on a regular basis regarding their requirements.
• Working closely with the top management for setting up the recruitment processes for IT & ITES
professionals.
• Responsible for Client Relationship.
Recruitments
• Sourcing candidates through Employee Referrals, Existing Database, Job Portals and Consultants.
• Screening and Short listing resumes as per requirement, taking an HR Interview and selecting suitable
candidates.
• Looking after Selection process and Salary negotiations selected candidates with.
Achievements:
Appreciated by the management for the outstanding performance & taken over the responsibility as a main coordinator
for one of the major customer.
TRAININGS
• Personal Effectiveness program at Hyderabad, 2010
• 3 days training for Trade services at Hyderabad, 2011 & 2013
• ICICI Bank induction program at IFBI Hyderabad, 2010
• Product handling training in various products of ICICI Bank such as saving and deposit, retail institutional
products, investments and services, 2012
• Passion at Work Program at Hyderabad, 2014
COMPUTER PROFICIENCY
Operating System: MS-DOS - 6.22, Windows 95/98/2000/XP
Software Packages: FINACLE, MS-Office 97/2000/XP
EDUCATION
Page 3
Hyderabad – India Contact No: + 91
9292407025

4. Mohit Walia
>Post Graduate Diploma in Banking Operations(2010 passed out) from NIIT Hyderabad
> BE in Electronics and Communication, 64% (2006 passed out) from Anna University.
>II Year Pre-University Course, 78% (2002 Passed out) from Shri Chaitanya Junior College, Visakhapatnam.
>Secondary School Certificate, 63% (2000 Passed out) from Bala Bhanu Vidyalayam, Visakhapatnam
Technical Skills
Programming
Languages
Java, C++, C.
Operating Systems Windows 98/ 2000 & NT
Office Tools
MS-Office 2007 (MS-Word, Power- Point & Excel)
&
Open Office
Extracurricular Activities
• Won prizes in School in painting competitions and Dance competitions.
• Won prizes in School in Cricket competitions.
Interpersonal Skills
• Confident & capable of working on own initiative under strict guidelines.
• Ability to adapt to new environment and grasp work quickly.
• Believe in maintaining good human relationships and empowering others to work along.
• Always strive to be punctual committed towards work and professional in approach.
• A self motivated person who manages stress through patience & perseverance.
Reference
Will be provided on request.
PERSONAL INFORMATION
Sex Male
Father’s Name Dharamvir Walia
Nationality INDIAN
Marital Status Married
Languages ENGLISH ,HINDI, Telugu & Tamil
Date of Birth 15th
Aug’1985
Page 4
Hyderabad – India Contact No: + 91
9292407025

5. Mohit Walia
Permanent
Address
17-1-391/t/130 to 133,Flat no-508,Tirumala Towers,
Saraswathi nagar, Saidabad, Hyderabad
Signature
Mohit
Page 5
Hyderabad – India Contact No: + 91
9292407025

6. Mohit Walia
Permanent
Address
17-1-391/t/130 to 133,Flat no-508,Tirumala Towers,
Saraswathi nagar, Saidabad, Hyderabad
Signature
Mohit
Page 5
Hyderabad – India Contact No: + 91
9292407025