Summary
Overview
Work History
Education
Skills
Accomplishments
Disclaimer
Timeline
Generic

Gaurav Kishor Dholakia

Mumbai

Summary

To succeed in an environment of growth and excellence and earn a job which provides me job satisfaction, self-development and help me achieve personal as well as organizational goals.

Overview

15
15
years of professional experience

Work History

Manager Band I

ICICI Bank LTD
09.2022 - Current
  • Worked for Data Quality Project (All Loans Product)
  • Implementing and building validations in Core and Onboarding systems to meet RBI and Compliance requirements
  • Developed ongoing programmes using good team communication and collaboration
  • Explored and created new ways to resolved problems with processes, technology or team.

Analyst

MUFG BANK LIMITED (Quess Corp)
11.2020 - 09.2022
  • Assisted in the implementation and development of a centralized KYC/AML Unit
  • Collecting of customer specific information and completion of documentation for completing periodic reviews
  • Customer, UBO, Authorized Signatories, Directors, Related Parties Screening
  • Pan verification
  • Identify Red Flag situations and escalate in line with policy and procedures
  • Updating and maintaining customer data on CERSAI Portal for CKYC
  • Maintaining of Customer Data Base for Internal Team
  • UCIC Data Entry.

Manager

SAGAR SERVICE
11.2011 - 03.2020
  • Planned all manner of corporate events, including trade show, international conference, corporate retreats, destination wedding, and more
  • Managed all areas of events, from pre-planning, through the event day and post-event activities
  • Supervised team of event planners and assistants, while hiring support staff, caterers, and other contract workers as necessary
  • Applied budget frugally to ensure no cost overruns and timely payment of support staff
  • Participated in venue scouting, set design, location decor and arrangement, seating, and other event management duties.

Junior Officer Grade II

NEW INDIA CO-OP BANK LTD
08.2009 - 05.2011
  • Handled financial transactions, deposits, withdrawals, transfers, and checking cash
  • Assisted with daily ATM and vault duties and responsibilities
  • Solicited and sold bank products and services
  • Opened current accounts, partnership accounts, savings accounts, fixed deposits account, etc
  • Developed productive relationships within the local business community
  • To ensure all required docs are available prior to account opening
  • Perform blacklist check internally, Central bank black list systems and world check while opening accounts.

Education

LLB -

Mumbai University
Mumbai
05-2023

M.COM -

01.2012

B.COM -

01.2009

HSC -

01.2006

SSC -

01.2004

Skills

  • Quick learner
  • Team player
  • Positive attitude
  • Self-confident
  • MS office

Accomplishments

Won Medals and Certificates in Athletics during school and college Annual Sports

Disclaimer

The above information, to the best of my knowledge, is correct and true. No attempts have been made to falsify details.

Timeline

Manager Band I

ICICI Bank LTD
09.2022 - Current

Analyst

MUFG BANK LIMITED (Quess Corp)
11.2020 - 09.2022

Manager

SAGAR SERVICE
11.2011 - 03.2020

Junior Officer Grade II

NEW INDIA CO-OP BANK LTD
08.2009 - 05.2011

LLB -

Mumbai University

M.COM -

B.COM -

HSC -

SSC -

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Gaurav Kishor Dholakia