Aniket Salvi
Byculla
Summary
Visionary Banking Operations Leader with over 08 years of experience across top financial institutions, specializing in clearing operations, reconciliation, Loan Processing Unit and A2 remittance with a proven record of operational excellence and process integrity. Demonstrated expertise in managing large, multi-layered teams and vendor staff across multiple locations, ensuring consistent service delivery, SLA adherence, and operational risk mitigation through robust internal controls and process audits. Adept at cross-functional collaboration, stakeholder engagement, and translating business requirements into executable operational strategies aligned with regulatory mandates, internal audit findings, and technology upgrades. Strong track record in business continuity planning, MIS reporting, and system reconciliations, with deep experience in UAT execution, project governance, and compliance with RBI and internal banking standards across clearing and servicing operations. Creative, out-of-box-thinker, leader, flexible & approachable with strong cross-cultural, interpersonal, productive, communication, analytical and problem solving skills.
Professional in operational management with track record of driving efficient processes and optimizing performance. Adept at implementing strategies that align with organizational goals and fostering collaborative work environments. Known for adaptability and reliability in dynamic settings, ensuring seamless team operations and goal achievement.
Overview
12
12
years of professional experience
Work History
Officer
DBS Bank India Ltd
11.2021 - Current
- Managed comprehensive clearing activities for North and West grid, optimizing workflow and accuracy.
- Managed reconciliation of general ledger accounts for respective financial files to maintain integrity of financial reporting.
- Oversaw daily handling and organization of non-financial files, focusing on DBTL, CBDT, MMS, and Aadhar mapper for streamlined operations.
- Facilitated UAT processes for NACH and CTS during system merger, identifying and resolving issues to enhance system reliability.
- Streamlined inward remittance processes and compiled bill due reports for clients, ensuring alignment with BFRS guidelines.
- Managed end-to-end LRS transaction workflows for retail clients, maintaining compliance and service quality.
- Managed communication and problem-solving efforts for queries raised by foreign bank clients and business groups, ensuring timely and effective responses.
- Managed preparation and submission of 15 CA/CB returns each quarter, supporting accurate financial reporting within IT department.
- Streamlined daily workflows to maintain compliance with banking regulations and uphold internal policy integrity.
Senior Officer
IDFC FIRST Bank
04.2019 - 11.2021
- Executed inward and outward clearing processes through CTS, ensuring compliance and accuracy in transactions.
- Analyzed and improved transaction processing workflows for referrals and returns, maintaining adherence to turnaround time standards.
- Analyzed discrepancies and resolved issues in internal account reconciliations for clearing department operations.
- Managed resolution of customer complaints and queries, ensuring adherence to turnaround time standards.
- Managed vendor onboarding and setup processes for CTS and pickups.
- Oversaw comprehensive review of vendor invoices and coordinated payment schedules to uphold financial integrity.
- Coordinated sourcing and acquisition of necessary resources for effective hub-location setup.
- Coordinated the preparation and submission of MIS, ensuring adherence to deadlines and compliance standards.
Operational Officer
Standard Chartered Bank India
01.2014 - 05.2017
- Reviewed and validated mortgage and personal loan disbursal files, ensuring adherence to regulatory standards and internal policies.
- Analyzed and verified daily mis and account transactions to maintain integrity of financial records.
- Achieved timely processing of mortgage files through effective documentation management. Improved dispatch tracking accuracy, resulting in enhanced delivery performance. Contributed to overall operational success by maintaining organized documentation systems.
- Achieved efficient personal loan disbursement through effective process management. Improved NEFT posting accuracy, resulting in timely fund transfers.
- Oversaw pay order issuance and tracking, facilitating efficient financial transactions and record-keeping.
- Optimized repayment documentation processes, resulting in reduced errors and increased reliability.
- Managed inward and outward clearing activities for West Grid, optimizing operational workflows.
Education
PGDM - Finance Management
Welingkar Institute of Management
01-2017
T.Y.B.Com - undefined
Mumbai University
01-2013
H.S.C - undefined
Maharashtra Board
01-2010
S.S.C - undefined
Maharashtra Board
01-2008
Skills
- EBBS, TCS, Benz, Flexcube, Finacle, Cheque Truncation System
- Work coordination
- Innovation and creativity
- Risk assessment
- Reporting and documentation
Personal Details
- Date of Birth: 30 November, 1992
- Address: Vihang BLD, 638/B 3/312 N.M.Joshi Road, Byculla Mumbai – 400 027
Timeline
Officer
DBS Bank India Ltd
11.2021 - Current
Senior Officer
IDFC FIRST Bank
04.2019 - 11.2021
Operational Officer
Standard Chartered Bank India
01.2014 - 05.2017
T.Y.B.Com - undefined
Mumbai University
H.S.C - undefined
Maharashtra Board
S.S.C - undefined
Maharashtra Board
PGDM - Finance Management
Welingkar Institute of Management