M. SHUAIB ANSARI
Seelampur
Summary
- A Competent Banking Professional trying to carve a niche with proven expertise in understanding the Business, Finance and Technologies of the companies.
- Demonstrated ability to interact and work effectively with management and customers at diverse levels.
- Highly motivated, goal oriented and keen analyst with demonstrated professionalism & achieving organizational goals.
Overview
13
13
years of professional experience
Work History
Deputy Branch Manager
Yes Bank Limited
09.2016 - Current
- Currently working with Yes Bank Ltd as Deputy Branch Manager at Senior Manager Grade in branch banking operations.
- Verification for all financial and non financial transactions.
- Taking care all customer account instructions with in TAT.
- Verifying the account opening forms as per KYC guidelines.
- Handling branch lobby with service team of 3 members.
- Taking care clearing cheques and dispatch the same to clearing cell.
- Ensuring to resolve the customer queries and complaints within TAT.
- Managing Locker facility at Branch
DVU Verifier
IndusInd Bank Limited
08.2012 - 09.2016
- Have worked with IndusInd Bank Ltd as DVU Verifier for Savings and Current Accounts in General banking hub operations.
- Monitoring & managing the process flow of Account opening for all branches of Delhi and NCR region.
- Verify the documents and raising the exceptions/holds as per internal guidelines of bank and RBI policies.
- Liaison with branches for monitoring & handling on various queries/issues/clarification/discrepant Forms.
- Updating the branches with latest gradations and modifications in process flow and policies decided by management & Bank as per RBI regulation.
- Keeping track of daily productivity and feedback to Unit Head on forms received, rejected and on hold.
- Publish the applications rejection and returned cheques MIS and send it to all branches on daily basis.
Education
Master of Commerce - Commerce
B. R. Ambedkar University
Agra, U.P.Skills
- Good knowledge of KYC (Know Your Customer)
- Good command over MS-Excel
- Working Knowledge of Banking softwares like Finacle, Jaguar, OmniFlow and Oracle-Flexcube
FAMILY BACKGROUND
Languages Known : Hindi, Urdu & English
FAMILY BACKGROUND
- Father’ Name : Late Mr M. Farooq Ansari
- Marital Status : Married
- Permanent Address : L-53 Gali No-13 Near Bal Jyoti Public School, Brahampuri, Seelampur Delhi-53
Timeline
Deputy Branch Manager
Yes Bank Limited
09.2016 - Current
DVU Verifier
IndusInd Bank Limited
08.2012 - 09.2016
Master of Commerce - Commerce
B. R. Ambedkar University