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DANTLA YALLAIAH , account operations

DANTLA YALLAIAH

account operations·Mahindra Finance

India

Bachelor's degree, {COMPUTERS}

Work experience

Total years of experience: 4 years, 11 months

account operations

March 2021 - January 2026

Mahindra Finance

Tirupati, India

I found this job using Bayt.com

March 2021 - January 2026

Company industry:
Financial Services
Job role:
Finance and Investment

Senior Cashier

March 2021 - January 2026

Mahindra Rural Housing Finance Ltd.

Tirupati, India

March 2021 - January 2026

• Process an average of 150+ daily transactions, including cash deposits, withdrawals, wire
transfers, and check disbursements, with a 99.9% accuracy rate.
• Manage and balance cash drawers exceeding $5000 daily, ensuring all discrepancies are
identified and resolved promptly.
• Assist in training and mentoring two junior cashiers on transaction procedures,
compliance protocols, and customer service best practices.
• Collaborate with the compliance team to ensure all transactions adhere to AML (Anti
Money Laundering) and KYC (Know Your Customer) regulations.
• Respond to client inquiries regarding account activity, transaction statuses, and financial
products, achieving consistently high customer satisfaction scores.
• Maintained accurate daily transaction logs and reconciliation reports submitted to the
finance operations team.
• Identified and flagged two instances of suspected fraudulent activity, resulting in the
successful prevention of unauthorised transactions.
• Supported branch audits by preparing documentation and verifying transaction records
against system data.
• Upheld strict confidentiality standards when handling sensitive customer account
information.

Company industry:
Banking
Job role:
Accounting and Auditing

Education

S.V. University

January 2025

January 2025

Bachelor's degree, {COMPUTERS}

India

Annamacharya Institute of Technology and Sciences

January 2025

January 2025

Master's degree, Administration And Finance

India

annamacharya institute of science and technology new boyanapalli

April 2018

April 2018

Higher diploma, M.B.A

India

Skills

IBM SAN VOLUME CONTROLLERS
Intermediate
IBM SAN VOLUME CONTROLLERS
Intermediate
RUBBER DAMS
Intermediate
RUBBER DAMS
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL DATA
Intermediate
FINANCIAL DATA
Intermediate
FINANCIAL REGULATIONS
Intermediate
FINANCIAL REGULATIONS
Intermediate
FINANCIAL SERVICES
Intermediate
FINANCIAL SERVICES
Intermediate
INTERNAL CONTROLS
Intermediate
INTERNAL CONTROLS
Intermediate
RECONCILIATION
Intermediate
RECONCILIATION
Intermediate

Languages

English

Expert

Hobbies and interests

hobbies

Hobbies & Interests • Reading • Learning new accounting skills • Playing sports • Traveling • Teamwork activities