Ashlesha Chavan
Thane
Summary
With 8.5 years of experience in the BFSI sector, I specialize in Key Account Management, Corporate Banking Audits, Compliance Reviews, and Sales. I have successfully led audit projects and compliance assessments, delivering comprehensive reports for leading financial institutions. My strong interpersonal and negotiation skills ensure effective stakeholder management and team collaboration. Committed to excellence, I consistently drive strategic solutions and deliver impactful results to meet business objectives.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Manager
Ernst & Young
Mumbai
10.2021 - Current
- Led concurrent audit projects for major private sector banks - BNP Paribas Bank and ICICI Bank, Bank of America, India and DBS Bank at Gift City covering areas such as Trade Finance, Credit Operations, Account opening, KYC, V-CIP, Branch Banking, SWIFT and Nostro reconciliation, Regulatory reporting and Retail Products.
- Conducted an internal audit project of the Trade Finance and SWIFT department for Yes Bank.
- Conducted a process sustenance review for BNP Paribas Bank as per Regulatory Risk assessment report.
- Led an external review of "Speed Remittances under Rupee Drawing Arrangement" at a largest public sector bank - State Bank of India.
- Presented audit findings to senior bank management and ensured timely report delivery.
- Supporting the drafting of processes, internal Bank policies, and SOPs for the different functions in the Banks.
- Identification of audit controls to be automated, based on data analysis.
- Tracking regulatory changes from time to time, as may be applicable to client business operations.
- Led “Compliance Maturity Assessment” for Absa Bank Limited, South Africa, and its regional offices across Africa.
- Mentored the team of 40+, fostering professional growth and ensuring adherence to best practices and organizational standards.
- Collaborated with senior leadership to define key performance indicators, enhancing accountability and driving continuous improvement initiatives.
- Managed project timelines and deliverables effectively, ensuring completion within scope and alignment with client expectations.
Account Manager – Transaction Banking
ICICI Bank Limited
Mumbai
12.2020 - 10.2021
- Managed a large portfolio of corporate clients, enhancing trade finance product uptake.
- Increased digital adoption through onboarding clients to digital banking platforms.
- Collaborated with cross-functional teams to streamline transaction processes, improving operational efficiency and service delivery.
Branch Relationship Manager
IDFC First Bank Limited
Mumbai
01.2020 - 11.2020
- Analyzed and expanded high-net-worth client portfolios to identify financial needs, recommending tailored banking products in trade finance, forex, and loans that improved overall customer engagement.
Deputy Manager
IndusInd Bank Limited
Mumbai
11.2017 - 12.2019
- Processed import/export transactions, and issued Policies/SOPs, Compliance Assessment, Regulatory reporting, LCs, Bank Guarantees, and Forex bookings.
- Developed and implemented risk management strategies, ensuring compliance with regulatory standards and minimizing potential financial exposure.
Business Development Executive
Finacus Solutions Private Limited
Mumbai
04.2017 - 08.2017
- Spearheaded business development initiatives, enhancing client engagement through tailored solutions that increased market presence.
- Selling core banking solutions to banks in Maharashtra and Gujarat, delivered product demos, and provided post-sales support.
- Analyzed market trends and client feedback, refining business strategies to align with emerging demands and improve client satisfaction.
Education
Bachelor of Engineering - Electronics And Telecommunication
University of Mumbai
Mumbai06.2014
HSC -
Maharashtra State Board
05.2010
SSC -
Maharashtra State Board
05.2008
MBA - Systems And Finance
Symbiosis International University
Pune04.2017
Skills
- Client relationship Management
- Microsoft Office
- PowerPoint
- Excel
- Regulatory Reporting
- Team Management
- Compliance Assessment
- Risk Management
- Process Improvement
- Project Management
- Control testing
Languages
English
Hindi
Marathi
Hobbies and Interests
- Sports
- Reading
- Travelling
Certification
- Certification in International Trade Finance from Indian Institute of Banking and Finance
- Certification in Investment Banking Operations Professional from Imarticus Learning
- Certification in Digital Banking from Indian Institute of Banking and Finance
Timeline
Manager
Ernst & Young
10.2021 - Current
Account Manager – Transaction Banking
ICICI Bank Limited
12.2020 - 10.2021
Branch Relationship Manager
IDFC First Bank Limited
01.2020 - 11.2020
Deputy Manager
IndusInd Bank Limited
11.2017 - 12.2019
Business Development Executive
Finacus Solutions Private Limited
04.2017 - 08.2017
Bachelor of Engineering - Electronics And Telecommunication
University of Mumbai
HSC -
Maharashtra State Board
SSC -
Maharashtra State Board
MBA - Systems And Finance
Symbiosis International University