Summary
Overview
Work History
Education
Skills
Personal Information
Awards
Timeline
Generic

HARISH MOHALE

Banker
Nashik

Summary

Talented Manager with expert team leadership, planning, and organizational skills built during successful career. Smoothly equip employees to independently handle daily functions and meet customer needs. Diligent trainer and mentor with exceptional management abilities and results-driven approach.

Overview

7
7
years of professional experience
3
3
Languages

Work History

Senior Manager

Poonawalla Fincorp Ltd.
12.2023 - Current
  • Handling Team of 10 Members for Pan India Location.
  • Perform accurate and consistent checks on various processes across multiple business areas.
  • Archival of Physical disbursed files/ Original Property Papers/PDD documents in Storage Vendor.
  • Handling of Files Retrieval for all Products from the storage vendor.
  • Handling the Inventory Management of stamp paper.
  • Dispatch Activities of Welcome Letter, Agreement, Re-KYC Letters, Original Invoice, RTO Booklet etc.
  • Preparing various MIS/Reports for Record Management Regulatory Requirement.
  • Handling Dispute received from the various source and provide resolution within cutoff time.
  • Coordinating with Regulators/Vendors as per Requirement.
  • Identifying risks within functions, suggest & ensure method of risk mitigation has been implemented.
  • Drive the mechanism for the teams based on process performance and regular reporting.
  • Support and contribute toward a continuous improvement program of work borne out of results, assess root causes and thematic issues pertaining steps to be taken to eliminate, evidencing improvements.
  • Processing of Monthly bills of Vendors/Regulators and ensuring timely payout.
  • Coordination with our various internal teams and ensuring the record management related activities are done on time.

Manager- Documentation & Operations

Kotak Mahindra Bank (Private Banking)
12.2021 - 12.2023
  • Completion of know your customer (KYC) for every new relationship acquired.
  • Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening of Pvt Ltd, LLP, Partnership Firm, OD and Trust, additionally PMS & AIF (Mutual funds)
  • Regular client meetings for completion & in-person verification of KYC related documentation.
  • Understanding the product key features, the documentation content and process involved for execution of the same (e.g. Approvals, submission of forms, record, TAT.)
  • Communication effectively with interrelated departments for query resolution and processing of documents.
  • Servicing of banking customers in terms of query resolution, transaction processing, statement requirement, portfolio reports, Re-Kyc verification, Rate booking etc.
  • Ensuring the ac opening and service request assigned to the team is getting processed within TAT without any discrepancies.
  • Input applicable data into tracking systems, files and data warehouse all account documents and ISA proofs.
  • Execution of documentation within prescribed compliance norms.
  • Additionally Sales of Credit Card.

Deputy Manager- Service Delivery Officer

Kotak Mahindra Bank (Retail Branch Banking)
11.2019 - 12.2021
  • Managing day to day operations activity at the branch
  • Authorize and check banking transactions, AOF checking
  • Handling Cash, Audit, Compliance & controls activity, additional sale of CASA, LI & GI
  • Establishing standards and delivery of customer service.

Assistant Manager

Kotak Mahindra Bank (Trade Forex)
06.2017 - 11.2019
  • Processing transaction generated through online platform Click2Remit
  • Processing Exchange House Vostro Transactions
  • Processing of FCNR Booking & Redemption against Inward Remittance in Foreign Currency
  • Preparing the Volume & Income MIS on monthly basis for Click2Remit
  • Reconciliation of NOSTRO, CLICK2REMIT, FCNR transaction on daily basis
  • Knowledge of Deal Booking and co-ordinate with the Treasury for different currency conversion rate.

Education

MBA-FINANCE -

Sinhgad Institute of Management
Pune, India

BACHELOR OF COMMERCE -

Savitribai Phule Pune University
Nashik, India

Skills

Strong communication skills

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Personal Information

  • Date of Birth: 03/12/93
  • Nationality: Indian
  • Marital Status: Single

Awards

  • Got Awarded for digital onboarding of clients. (A/c, Investments), 2022-23
  • Got Awarded for business of LI, GI, MF., 2021
  • Felicitated for long service award as valuable asset for the organization.

Timeline

Senior Manager

Poonawalla Fincorp Ltd.
12.2023 - Current

Manager- Documentation & Operations

Kotak Mahindra Bank (Private Banking)
12.2021 - 12.2023

Deputy Manager- Service Delivery Officer

Kotak Mahindra Bank (Retail Branch Banking)
11.2019 - 12.2021

Assistant Manager

Kotak Mahindra Bank (Trade Forex)
06.2017 - 11.2019

MBA-FINANCE -

Sinhgad Institute of Management

BACHELOR OF COMMERCE -

Savitribai Phule Pune University

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