Aarti Jaiswal Solanki
Banking Operation Executive
Mumbai
Summary
To work for an organization which provides me the opportunity to improve my skills and knowledge to grow along with the organization.
Banking Operations Professional experienced in Bank Guarantees, Documentation accuracy, Compliance, Risk-Control,Client Money Reconciliation.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Charge Back - Business Process Lead
TATA CONSULTANCY SERVICES
04.2025 - 10.2025
- Conduct investigations related to MasterCard transactions.
- Perform fraud analysis to identify and mitigate risks.
- Resolve chargeback disputes across various reason codes.
- Investigate and resolve customer disputes efficiently.
- Monitor and evaluate chargeback activity regularly.
Banking Guarantee Operation- Senior Associate
HEXAWARE TECHNOLOGY LTD
07.2021 - 04.2025
- Handled end-to-end vetting of Bank Guarantee (BG) documents, ensuring accuracy of terms & conditions, stamp duty, validity, and regulatory compliance.
- Coordinated with banks and clients for issuance, amendments, renewals, and closures of BGs within defined timelines.
- Entered and updated BG details in the system after verifying documents and information.
- Entered and updated BG details in the system after verifying documents and information, maintaining 100% accuracy in records.
- Maintained proper records of BGs for audits and compliance checks, ensuring smooth audit clearance with zero major observations.
Client Money Reconciliation & Control – Senior Financial Analyst
SS&C GLOBEOP
01.2018 - 01.2021
- Conduct CASS-compliant client money reconciliation using frontier and Bankline.
- Investigate on item that are outstanding in Bank or Client money reconciliation.
- Preparing the Transfers, posted journal entries, handled receipting and manage month-end closing.
- Ensuring proper receipting of all the funds received from various clients on settlement
Education
MBA - Banking And Finance
NMIMS UNIVERSITY
Mumbai 04.2001 -
Specialization in Bachelor of Financial Markets - undefined
MUMBAI UNIVERSITY
01.2018
Skills
- Process Improvement
- Attention to Details
- Client Communication
- Lean six sigma - Yellow Belt
Certification
NISM Series V-A - Mutual Fund Distributor
Timeline
NISM Series V-A - Mutual Fund Distributor
08-2025
Charge Back - Business Process Lead
TATA CONSULTANCY SERVICES
04.2025 - 10.2025
Banking Guarantee Operation- Senior Associate
HEXAWARE TECHNOLOGY LTD
07.2021 - 04.2025
Client Money Reconciliation & Control – Senior Financial Analyst
SS&C GLOBEOP
01.2018 - 01.2021
MBA - Banking And Finance
NMIMS UNIVERSITY
04.2001 -
Specialization in Bachelor of Financial Markets - undefined
MUMBAI UNIVERSITY
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