Summary
Overview
Work History
Education
Skills
Awards
Certification
Hobbies and Interests
Websites
Timeline
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Dhruv Grover

Delhi

Summary

Results-driven banking professional with extensive experience in retail and business banking at Barclays. Expertise includes complaints handling, KYC, fraud investigations, and fund tracking, ensuring compliance and accuracy. Proficient in guiding clients through various banking products and services, including ISAs and loans, while supporting high-value business clients. Recognized for operational excellence and problem-solving skills in complex banking environments.

Overview

7
7
years of professional experience
3
3
Certifications

Work History

Personal Banker

Barclays Global Services Pvt. Ltd
Noida
02.2023 - Current

Business Banking:

  • Currently supporting high-value business banking accounts, delivering comprehensive banking assistance across daily servicing needs.
  • Directed requests related to loans, onboarding, mandates, and KYC to appropriate specialist teams.
  • Collaborated with operations, compliance, product, and risk teams to resolve issues efficiently and ensure seamless service delivery.
  • Implemented operational controls and followed procedures to mitigate risk and ensure regulatory compliance.
  • Managed complex service queries while maintaining strong account outcomes and service standards.

Retail Banking:

  • Delivered end-to-end support for retail account holders across ISAs, savings accounts, current accounts, Barclaycard, Packs, and insurance products.
  • Handled complaints and vulnerability cases, ensuring timely logging, fair outcomes, and adherence to regulatory and internal policies.
  • Performed KYC and due diligence checks, documentation validation, and compliance reviews.
  • Investigated fraud, disputes, and chargebacks, including disputed transactions and chargeback data analysis.
  • Conducted fund investigations and supported deferred payment management with 100% quality and accuracy standards.
  • Processed payments accurately while analyzing requests to minimize operational risk.
  • Provided full navigation support for Barclays mobile app and online banking, resolving access, functionality, and transaction issues.

Accounting Intern

Samvaad Pvt Ltd.
Mumbai
05.2019 - 07.2019
  • Checking of bills/vouchers
  • Booking/verifying of the bills/ vouchers
  • Filing of accounting documents
  • Maintain MIS related to all

Education

MBA - Information Technology And System Management

Narsee Monjee Institute of Management Studies
10-2023

BBA - Business Administration

Tecnia Institute of Advanced Studies(GGSIPU)
Pitampura, Delhi
12.2020

Skills

  • Business banking expertise
  • Retail banking expertise
  • KYC compliance
  • Fraud investigation and prevention
  • Digital banking navigation support
  • Payment processing
  • Customer relationship management
  • Regulatory adherence
  • Team collaboration
  • Conflict resolution
  • Microsoft Office proficiency
  • Customer service excellence
  • Document analysis
  • Banking policies and procedures knowledge
  • Financial statement management
  • Banking regulations awareness
  • Transaction processing

Awards

  • Got an award in the Consistently Excellent Recognition Event (Message Us, Noida) from onshore colleagues Kerri Mills, Lisa Tato, Catherine Clearly, and Jaidev Hasija
  • Got an award for Outstanding Performance for the year 2024 in the MessageUs Year-End Colleague Connect (2024)
  • Got recognized for actively supporting new joiners across retail and business banking by providing process guidance, system walkthroughs, and product knowledge to accelerate onboarding and performance readiness
  • Consistently recognized by senior offshore and onshore leadership for exceptional performance in client service and operational efficiency

Certification

UK Anti-Money Laundering

Hobbies and Interests

  • Playing football professionally and recreationally
  • MMA starter (amateur level)
  • Gaming
  • Mindfulness

Timeline

Personal Banker

Barclays Global Services Pvt. Ltd
02.2023 - Current

Accounting Intern

Samvaad Pvt Ltd.
05.2019 - 07.2019

MBA - Information Technology And System Management

Narsee Monjee Institute of Management Studies

BBA - Business Administration

Tecnia Institute of Advanced Studies(GGSIPU)
Dhruv Grover