Summary
Overview
Work History
Education
Skills
Certification
PERSONAL VITAE
Accomplishments
Professional Achievements
Timeline
Generic

MADHURI SAH

New Delhi

Summary

To work in a stimulating and challenging environment that would facilitate the maximum utilization and application of my broad skills and expertise in making a positive difference to the organization

Skilled operations leader with proven ability to enhance efficiency and drive results. Expertise in strategic planning, process optimization, and resource management. Strong focus on team collaboration and adaptability to changing needs. Reliable, results-driven professional with track record of successful outcomes in dynamic environments.

Overview

11
11
years of professional experience
1
1
Certification

Work History

BRANCH OPERATION HEAD

Axis Bank
12.2023 - Current

Results-driven Bank Branch Operations Manager with 10+ years of experience in optimizing branch operations and leading teams to achieve sales goals and enhance customer satisfaction".

Skills:
Operations Management (e.g., cash management, transaction processing, risk management)
Customer Service (e.g., problem-solving, conflict resolution)
Team Leadership (e.g., coaching, mentoring, training)
Financial Software Proficiency (e.g., banking systems, accounting software)
Regulatory Compliance (e.g., understanding of banking regulations)
Communication (written and verbal)Microsoft Office Suite (Word, Excel, PowerPoint)
NISM Certification in Mutual Funds, NSDL, and IRDA

Manager, Scrutinizer-Loan Operation

HDFC Bank Ltd
04.2022 - Current
  • Review and scrutinize Commodity Finance application forms (R CAD) and KYC documents for as per bank’s guidelines.
  • Adhere to bank guidelines and internal controls within work space
  • Maintaining TAT of application processing with 100 % productivity.
  • Working with control team process improvement
  • Liaise between across different teams and auditors to improve TAT and to reduce KYC discrepancies.
  • Contributing ideas and participating in efforts to further improve and streamline the process.
  • Perform Periodic KYC reviews on risk based schedule.
  • Assist in the development and implementation of a centralized KYC/AML ownership protocol and develop strong working relationships across different departments.
  • Very well acquainted with overall Branch Operations of retail banking branch.
  • Customer Service: Processing of customer request and complaint with satisfactory resolution and follow-up.
  • Training new joinees and nurturing them towards organizational objective.
  • Very well versed with 'Flexcube/ECBF, banking software currently working on.

Deputy Manager, Account Opening Scrutinizer

HDFC Bank Ltd
10.2019 - 03.2021
  • Review and scrutinize current account opening forms and KYC documents for as per bank’s KYC guidelines.
  • Ensure all required documents are included in application and entered information’s are matching with physical forms.
  • Adhere to best practices and internal controls within work
  • Maintaining TAT for account opening with 100 % productivity.
  • Work with control team to improve existing processes.
  • Liaise between sales team, team leaders and auditors to improve TAT and to reduce KYC discrepancies.
  • Contributing ideas and participating in efforts to further improve and streamline the process.
  • Perform Periodic KYC reviews on risk based schedule.
  • Assist in the development and implementation of a centralized KYC/AML ownership protocol and, Develop strong working relationships with the RM .

Assistant Manager, Account Opening Scrutinizer

ICICI Bank Ltd
08.2017 - 10.2019
  • Review and scrutinize current account opening forms and KYC documents for as per bank’s KYC guidelines.
  • Ensure all required documents are included in application and entered informations are matching with physical forms.
  • Adhere to best practices and internal controls within work
  • Maintaining TAT for account opening with 100 % productivity
  • Work with control team to improve existing processes
  • Liaise between sales team, team leaders and auditors to improve TAT and to reduce KYC discrepancies.
  • Utilize automated processing software for validating input information from client applications.
  • Generate individual monthly TAT reports.

Senior Officer, Customer Service Manager

ICICI Bank Ltd
09.2014 - 07.2017
  • Customer Service: Processing of customer request and complaint with satisfactory resolution and follow-up.
  • Handling of day to day cash and clearing transactions.
  • Responsible for branch operations i.e. Privilege banking & NRI services, Remittance (Inward & Outward), Fixed Deposits, FOREX (Currency Exchange, issue & purchase of Traveler's Cheques & Travel Cards), Cash management etc.
  • Verification of Day end reports and vouchers.
  • Cross-selling of Bank products like Savings Accounts, Current Account, Recurring Deposits & Loans and Third Party investment products like mutual fund & life insurance.
  • Very well acquainted with overall Branch Operations of retail banking branch.

Education

Bachelor of Computer Application -

Devi Ahilya VishwaVidyalay
01.2012

Higher Secondary - undefined

Shri K.B Patel Gujarati Girls School
01.2009

Senior Secondary - undefined

Shri K.B Patel Gujarati Girls School
01.2007

Skills

  • Banking operations
  • Client Relationship Management
  • Scheduling and planning
  • Operational efficiency
  • Logistics management
  • Cross-functional coordination
  • Problem-solving
  • Team leadership

Certification

  • Cleared NISM certification in Mutual Funds, NSDL and IRDA
  • C, C++, Php Framework, Core JAVA, HTML, SQLs

PERSONAL VITAE

Languages Known: English, Hindi and Marathi

Accomplishments

  • The project is based on backend My Sql (Database). Fronted on Php framework.
  • Organized a Blood Donation Camp in Indore.

Professional Achievements

Professional Achievements

Reduced KYC discrepancies by 25% through process automation.

Enhanced compliance audit scores by 30% through proactive risk management.

Received multiple performance awards, including Eagle Eye Winner (2018, 2019) and Emerging Champ (2015).

Timeline

BRANCH OPERATION HEAD

Axis Bank
12.2023 - Current

Manager, Scrutinizer-Loan Operation

HDFC Bank Ltd
04.2022 - Current

Deputy Manager, Account Opening Scrutinizer

HDFC Bank Ltd
10.2019 - 03.2021

Assistant Manager, Account Opening Scrutinizer

ICICI Bank Ltd
08.2017 - 10.2019

Senior Officer, Customer Service Manager

ICICI Bank Ltd
09.2014 - 07.2017

Higher Secondary - undefined

Shri K.B Patel Gujarati Girls School

Senior Secondary - undefined

Shri K.B Patel Gujarati Girls School

Bachelor of Computer Application -

Devi Ahilya VishwaVidyalay
MADHURI SAH