Summary
Overview
Work History
Education
Skills
Personal Information
Technical Qualifications
Career Awards
Languages
Timeline
Generic
MOHAMED IMTHIYAS

MOHAMED IMTHIYAS

Chennai

Summary

Dedicated Document Analyst with eight years of experience in ensuring compliance through meticulous documentation management. Proven ability to analyze and maintain critical files while collaborating effectively with stakeholders. Adept at improving processes to enhance operational efficiency and accuracy in documentation, contributing to organizational success.

Overview

9
9
years of professional experience

Work History

Assistant Manager (Document Analyst)

YES BANK
Chennai
06.2023 - Current
  • I am responsible for Document verification for Current accounts and Savings account (Pan India) for YES Bank.
  • Processing of Re-KYC documents Pan India for YES Bank.
  • Review and verifying credit card applications and related documents for completeness and accuracy, ensuring compliance with both internal policies and regulatory requirements.
  • Identify discrepancies, potential fraud indicators, and incomplete information in customer-submitted documents, working with branch to resolve issues.
  • Accurately enter verified data into company databases, maintaining a high level of accuracy in all entries, and processing of all documents in TAT on a daily basis.
  • Collaborate with internal teams, including credit processing, customer service, and compliance, to ensure timely processing of applications.
  • Conduct regular audits of processed documents to ensure quality assurance and compliance standards are met.
  • Providing feedback and reports to management regarding common document issues and process improvements.

Assistant Associate Manager

INDUSIND BANK
12.2020 - 06.2023
  • Monitoring and updating the documentation process verification of various services, the bank offers to the customers such as savings account, current account corporate salaries in the form of digital account opening for Tamil Nadu and Kerala.
  • Handling customer’s deliverable process such as of debit card, cheque book and welcome kit to Hub operations for Tamil Nadu and Kerala.
  • Processing customer’s loan and health insurance verification from Hub operations.
  • Providing training to branch employees on account opening process related to KYC guidelines and application modules.
  • Supporting Tatkal kits in bank processing involved in intern and allocating quantity for local branches and corporate teams based on customer demand.
  • Duties involving in key holding management and audit verification process related internally.

Project Co-ordinator

OASYS CYBERNETICS Private Ltd
06.2016 - 10.2020
  • My performance output was well recognized and awarded on many occasions.
  • Contributed to the development of systems such as Faster Payment System, Public Distribution, Point Of Sales for the state of Maharashtra, Uttar Pradesh and Tamil Nadu to enhance the operations and government entities.
  • Facilitated hands-on training to all staff on the functioning and troubleshooting of the system application of Point of Sale machine and billing payment system.
  • Verifying KYC documents of the individual farmers account where wallet transaction is maintained.
  • Duties also involved in production line, manufacturing, assembling and updating software applications and dispatching of Point of sale machine for fare price shop in various states.

Education

High School -

American International School
Yanbu, Saudi Arabia

Bachelor of Commerce (B. Com) -

SRM University
Chennai, India

Master of Business Administration (MBA) -

Anna University
Chennai, India

Skills

  • Document verification
  • KYC compliance
  • Quality assurance
  • Time Management
  • Decision-Making
  • Ability to Prioritize the workload
  • Social Awareness
  • Project management
  • Attention to detail
  • Effective Communicator

Personal Information

  • Date of Birth: 01/12/90
  • Gender: Male
  • Nationality: Indian

Technical Qualifications

  • Microsoft Office Specialist (MOS) Certified
  • Libra Office
  • Finacle and Oracle banking technicalities
  • Marketing / Digital Marketing / social media
  • Lean 6 Sigma Quality Green Belts

Career Awards

  • Award of appreciation for Tata Insurance Verification
  • Recognition of Appreciation for supporting Corporate Salary Team
  • Awarded performing Team-coordinator for PDS and Co-optex textile entities

Languages

  • English
  • Tamil

Timeline

Assistant Manager (Document Analyst)

YES BANK
06.2023 - Current

Assistant Associate Manager

INDUSIND BANK
12.2020 - 06.2023

Project Co-ordinator

OASYS CYBERNETICS Private Ltd
06.2016 - 10.2020

High School -

American International School

Bachelor of Commerce (B. Com) -

SRM University

Master of Business Administration (MBA) -

Anna University

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MOHAMED IMTHIYAS