DHANANJAY RAMKISHAN TURE
Manager I
Parbhani
Summary
Seeking career enhancement by building upon my existing banking knowledge and skill set, leading to increasingly responsible position in banking and finance department of an organization of repute.
Overview
2026
2026
years of professional experience
1
1
Certification
3
3
Languages
Work History
Certified Fraud Examiner
ICICI
- Collaborated with cross-functional teams to enhance fraud detection capabilities, resulting in a safer business environment.
- Assisted law enforcement agencies in joint investigations, fostering collaboration between organizations for optimal results.
- Reviewed internal controls and recommended improvements to mitigate risk of potential fraud incidents.
- Improved case resolution efficiency with meticulous research, documentation, and analysis of financial records.
- Evaluated existing anti-fraud measures and suggested enhancements based on current vulnerabilities discovered during investigations.
- Enhanced company reputation by successfully uncovering complex fraud schemes and holding perpetrators accountable.
- Protected sensitive customer information by maintaining strict confidentiality during investigations and adhering to all applicable privacy regulations.
- Educated employees on red flags and best practices for preventing fraud incidents within the organization.
Manager I
ICICI Bank Ltd.
04.2016 - Current
- Having good knowledge KYC for Current account opening of Private limited companies, Partnership firms, One-person companies (OPC), Public limited companies, and Proprietor and individual customers.
- Handling Re-KYC for saving accounts, Managing and setting tasks for the team.
- Having Good knowledge for all the KYC documents issued by the governments which are used for opening of an account.
- Handling Various Account servicing request ex. NPS, RBI Deft, LAS, Chequebook, SSY, PPA, Fund transfer through FINACLE.
- Have closely worked with Product and Process team for process improvement and automation for account opening and account servicing team.
- Checking of Measure of performance parameters, hence, ensuring compliance.
- Call taking for any process deviation from standard process.
- Heading Operations in Currency Chest Worked as Operation In charge in currency chest.
- Critical MIS Sharing with corporate office also Preparation of various MIS reports for internal reporting.
- Liaise with team members and branches and Handle branch queries and escalations.
- Planning of cash processing productivity strategies and cash requirement at branches/ ATM/ICMC.
- Maintaining Vault cash limit at currency chest.
- User friendly with SAP-MM handling bills of Service providers through SAP-MM.
- Analysis of operational cost against budget.
- Manages RBI reporting of Currency Chest.
- Handling 25 Outsource staffs working at currency chest.
Robotic Maintenance Engineer
NAHARS Engineering India PVT Ltd.
06.2015 - 12.2015
- Experience as robotic maintenance Engineer at NAHARS Engineering.
- Increases the production of company by maintaining hustle free production.
Education
PGDB - Post Graduation Diploma in Banking
Manipal University
BE - Mechanical
Dr. Babasaheb Ambedkar University
AurangabadXII - undefined
DSM College
X - undefined
GVP
Skills
Finacle (I-Core)
SAP-MM
CYM-RBI Reporting
OMNI-FLOW
SOAX TOOL KIT
MS Office
Word
PowerPoint
Excel
Accomplishments
- Completed NCC (National cadet Crops) certificate with B grade.
- Completed course in Auto CAD.
- Member of Fire Prevention and Fire Fighting lifesaver organization by Crisis Management PVT Ltd.
Personal Competencies
- Amongst top team member ranked in BSC of Operations for the zone.
- Training programs arranged for various Co-Op banks and linked branches with currency chest.
- Good relations with RBI.
- Team working and interaction with others.
- Capable to learn and apply new technologies.
Personal Information
- Father's Name: Mr. Ramkishan Ture
- Mother's Name: Mrs. Sunita Ture
- Date of Birth: 01/04/93
Certification
Certified fraud examiner
Timeline
Manager I
ICICI Bank Ltd.
04.2016 - Current
Robotic Maintenance Engineer
NAHARS Engineering India PVT Ltd.
06.2015 - 12.2015
PGDB - Post Graduation Diploma in Banking
Manipal University
BE - Mechanical
Dr. Babasaheb Ambedkar University
XII - undefined
DSM College
X - undefined
GVP
Certified Fraud Examiner
ICICI