Summary
Overview
Work History
Education
Skills
Certification
Hobbies and Interests
References
Languages
Accomplishments
Affiliations
Timeline
Generic
Garima Thakur

Garima Thakur

Bangalore

Summary

Dynamic relationship service manager with expertise in client relationship management, regulatory compliance, and business analysis. Proven ability to enhance service delivery and maximize customer value through effective training and cross-functional collaboration.Fluent in German, I leverage skills like strong communication and attention to detail to drive client satisfaction and operational efficiency.

Overview

9
9
years of professional experience
2
2
Certifications

Work History

Relationship service manager

HSBC GSC
07.2024 - Current
  • Assisted relationship managers in Germany with client queries regarding account maintenance for GB and CMB clients, thus creating frontline capacity.
  • Developed training materials for staff to enhance service delivery skills.
  • Resolved customer inquiries by collaborating with cross-functional teams effectively.
  • Supported relationship managers by managing screening hits related to negative news and financial crimes.
  • Collected financial reports, highlighting key ratios for annual reviews.
  • Executed account maintenance activities, including RM marker and address changes.
  • Analyzed client data for suspicious activity and compliance with regulations.

Senior Analyst

Deutsche Bank of India (DBOI)
06.2019 - 07.2024
  • Handled overdraft transactions for corporate clients in Germany.
  • Executed transaction checks and released payments promptly.
  • Migrated a project from Germany in two weeks of training and ensured smooth functioning of the process by training team.
  • Validated and approved released payments to ensure compliance.
  • Prepared individual KPI reports and PRB reports monthly for the team.
  • Tracked timely completion of training as part of risk team responsibilities.
  • Supported CB/IB Financial Crime Risk line of business for six months.
  • Facilitated process training completion for new joiners.

Payments Processing Operator

Deutsche Bank of India (DBOI)
06.2019 - 07.2024
  • Executed fund transfers for clients across multiple banking channels.
  • Generated daily end-of-day reports to inform upper management of inflows and work completion.
  • Updated key operating procedures to ensure compliance with German regulations and best practices.

Analyst

Vodafone Shared Services India
Pune
02.2018 - 06.2019
  • Authorized invoices via email and phone to ensure timely payments within agreed credit terms.
  • Processed invoices on Ariba and SAP, achieving required accuracy percentages and meeting turnaround times.
  • Translated German emails for GR/IR to facilitate effective communication.
  • Conducted tax corrections for incorrectly posted invoices, ensuring compliance with company tax code standards.
  • Reviewed payment proposal exceptions to identify discrepancies.
  • Managed processing of Materials Management Invoices (MM), Finance Invoices (FI), and vendor management tasks.
  • Handled dunning letters from vendors to address payment inquiries and maintain supplier relationships.

German Linguist

Daksh Concentrix
Pune
04.2017 - 02.2018
  • Communicating with native German customers over Email and Live Chat, resolving queries related to products.
  • Supporting team in dealing and communicating with native German customers.
  • Facilitation and 'on job training' for trainees and new joiners.

Education

Master of Science - Economics

Gokhale Institute of Politics And Economics
Pune
01.2016

Master of Arts - Economics

Ramnarain Ruia College of Arts And Science
Mumbai
01.2014

Skills

  • MS Office 2013
  • Client relationship management
  • Business analysis
  • Customer value maximization
  • Communication skills
  • Presentation skills
  • Team collaboration
  • Regulatory compliance
  • Transaction processing
  • Client account management
  • Effective communication
  • Cross-functional teamwork
  • Deadline driven
  • Fluent in German
  • Enhanced due diligence
  • Anti-money laundering

Certification

German Language B2.2 Level from Goethe Institute

Hobbies and Interests

  • Reading
  • Swimming
  • Watching Movies
  • Basketball

References

Available on request

Languages

German
Upper Intermediate (B2)
B2
English
Upper Intermediate (B2)
B2
Marathi
Upper Intermediate (B2)
B2
Hindi
Intermediate (B1)
B1

Accomplishments

SPOT top performer award, 2021

Affiliations

Mentor to go mentorship program, Deutsche Bank

Timeline

Relationship service manager

HSBC GSC
07.2024 - Current

Senior Analyst

Deutsche Bank of India (DBOI)
06.2019 - 07.2024

Payments Processing Operator

Deutsche Bank of India (DBOI)
06.2019 - 07.2024

Analyst

Vodafone Shared Services India
02.2018 - 06.2019

German Linguist

Daksh Concentrix
04.2017 - 02.2018

Master of Science - Economics

Gokhale Institute of Politics And Economics

Master of Arts - Economics

Ramnarain Ruia College of Arts And Science
Garima Thakur