Deepti Raool

• Currently working of Project- Data Quality wherein actions are taken to rectify the invalid data & also put in place, specific system validations, to ensure such cases do not crop up in future.
• Designing and enhancement of existing Data Quality rules for tighting up the control
• Performing Root cause analysis, Identifying the flaw in the system and taking up the development activity with BSG and IT.
• Liaising with Business, Risk and Compliance team and interpreting the issue observed in source system
• Development of various channels on digital platforms of bank
• Liaising with Data Engineering team to create a repository in Informatica Data quality tool

• Ensuring all compliance and bank guidelines are met and maintaining acceptable portfolio quality.
• Responsible for tracking and monitoring suspicious transactions and Anti Money Laundering activities.
• Monitoring of overall branch operation and business development.
• Responsible for cross selling of insurance and mutual fund products
• Efficiently managed the coordination function between the various functional departments (branch operations/process controls), customer service department as well as cross selling of insurance and mutual fund products the clients
• Ensuring smooth functioning of systems with a view to ensure maximum efficiency in branch operations and compliance with all statutory and audit requirements.
• Authoriser and checker of all cash/transfer/RTGS/NEFT transaction. Approver for all service request.
• Handling high net worth clients of the branch. Co-ordinated with various departments of bank to provide solutions to the client on a real time basis.
• Formulated need based business plans/strategies for maximizing profitability and revenue generation and realized organizational goals.
• Efficiently handled the whole gamut of activities pertaining like business development, quality assurance, audits & HR activities.
• Essayed a key role in cultivating the team force from a 3 members to 8 member's branch.
• Streamlined the functions of all audits of the branch and prepared the compliance report.
• Attending all customer queries / complaints and compliance to the satisfaction of the customer.
• Monitoring the daily G.L. reports and analysing the expenses heads.
• Ensuring smooth functioning of systems with a view to ensure maximum efficiency in branch operations and compliance with all statutory and audit requirements.

• Meticulously ensuring all compliance and bank guidelines are met and maintaining acceptable portfolio quality.
• Accountable for tracking and monitoring suspicious transactions and Anti Money Laundering activities.
• Efficiently managed the coordination function between the various functional departments (branch operations/process controls), customer service department as well as cross selling of insurance and mutual fund products the clients.
• Ensuring smooth functioning of systems with a view to ensure maximum efficiency in branch operations and compliance with all statutory and audit requirements.
• Authoriser and checker of all cash/transfer transactions. Manage cash operations including ATM cash reconciliation, coordinating with various banks for cash remittances and efficient management of branch cash limit.

• Handling high net worth clients of the branch. Co-ordinated with various departments of bank to provide solutions to the client on a real time basis.
• Attending all customer queries / complaints and compliance to the satisfaction of the customer.
• Ensuring smooth functioning of systems with a view to ensure maximum efficiency in branch operations and compliance with all statutory and audit requirements.
• Authoriser and checker of all cash/transfer transactions. Manage cash operations including ATM cash reconciliation, coordinating with various banks for cash remittances and efficient management of branch cash limit.

• Introduced Priority Banking product to the high net worth individuals. Building loyalty among high net worth clients by offering excellent services and effective personalized management.
• Liaised and coordinated among various functional departments (operational/process controls), customer service department and the clients servicing at the front office, which included account opening, cross selling of products.
• Authoriser and checker of all cash/transfer transactions. Manage cash operations including ATM cash reconciliation, coordinating with various banks for cash remittances and efficient management of branch cash limit.

• Maker of all cash/transfer transactions. Manage cash operations including ATM cash reconciliation, coordinating with various banks for cash remittances and efficient management of branch cash limit.
• Handled clearing desk and CMS desk. Managed average volumes of around 250 transactions in a single day.
• Accountable for handling various tasks like timely & accurately debiting inward/outward Cheques, working on OCC Clearing, OSC collections, Demat services Debit cards processing/Internet Banking Pin processing/Signature scanning and uploading in the System/Day end procedures at Branch.

Conducted comprehensive financial audits to ensure compliance with regulatory standards and internal policies and filing of Tax returns for clients