Summary
Overview
Work History
Education
Skills
Websites
Certification
LANGUAGES
Hobbies and Interests
Awards
LINKS
Timeline
Generic
Pekon Mondal

Pekon Mondal

Abu Dhabi

Summary

Accomplished Banking Officer striving towards Success in Planning & Operational improvements. Gathering experience in the No. 1 Bank of UAE. Processing the applications and disbursal with managing the procedures with positively looking towards the morale and productivity. Demonstrating strong interpersonal skills and exceptional service throughout. In-depth understanding of banking practices, financial products and compliance with intelligence looking towards financial goals. Seeking a Senior Position in the Operational & Analytics Field

Overview

4
4
years of professional experience
1
1
Certification

Work History

Retail Finance Operations Lending Service

Abu Dhabi Commercial Bank
07.2023 - Current
  • Validation and processing of new loans received through CAS, input/create new loans including validation of DOA and Execution of additional steps post disbursement
  • Dialyzing of transactions wherever second day steps/activities are involved
  • Providing remittance instruction to Payment Centre wherever applicable
  • Disbursal memos (wherever applicable) should be forwarded for “Transaction Authorization Limit” sign-off as per Loan Ops DOA matrix
  • Ensuring efficient, error free processing of transactions with strict compliance to policies, SOP and within the agreed SLAs
  • To minimize operations risks for the Bank by ensuring that all transactions that are processed comply fully with underlying customer or internal instructions.
  • Ensuring conformance to internal procedures / policies / guidelines and local and international norms and regulations as applicable
  • Performing internal accounts & MC stock reconciliation on a daily basis
  • Undertaking all daily-processing activities related to a particular product or sub function
  • To participate actively in the various initiatives within section / unit / department/division/group and the Bank as and when required
  • Providing periodical reports and management information for effective decision making
  • Involvement and participation in various UAT activities
  • Handling more than 30 loan related processing per day raised by Internal Stakeholders and from branches
  • Collections Duties to be processed along for respective Accounts

Business Planning Executive

Telebu Communications
01.2023 - 07.2023

Create complete business cases with strategic and financial analysis, to frame strategic rationale for decisions on mergers, acquisitions, Joint Ventures and investment decisions.

Work collaboratively across the company to generate results that help the growth of the company and our clients to thrive

Establish & define Key performance indicators (KPIs) (Business and financial metrics) and reports to manage and measure business performance

Adept at building management reports combining multiple data source to provide financial business partnership and decision support to various department stakeholders

Proactively and creatively seek out opportunities to generate cases out of business activities and evaluate or assess their financial & business impact.

Market research and financial analysis on Eaton s end-markets, competitors, suppliers, and products to support corporate and group strategy development.

Create compelling presentations for senior management on key strategic issues and support generation of presentation material for outside audience such as analysts, credit rating agencies, trade shows and professional conferences.

Building business/industry case, identifying key drivers of growth, strategic analysis, identification of potential targets and develop an action plan to support senior management in corporate strategy development



Intern

iMile Delivery LLC
11.2022 - 01.2023
  • Communicating through various channels to know about route status of customers. Acknowledging & resolving customer complaints swiftly while managing the disputes. Processing payment sheets, forms and application requests.
  • Further handling of Operations & key initiatives for smooth transactions of Daily transactions.

Fraud & Risk Analyst

TTEC India
04.2021 - 10.2022
  • Perform business analysis, enhancements and changes to the risk management solutions, which include implementation .
    • Contribute in fraud management operating model re-design including 1st and 2nd line of defense.
    • Provide a comprehensive review of vendor solutions, assessing fit for purpose for the Client.
    • Defining the systems and data requirements and validating the systems design from the functional as well as technical aspects.
    • Assist in ensuring a high level of data consistency and data validation.
    • Develop and refine the various business/functional/testing requirements in support of the project and systems involved, working alongside the vendor if needed.
    • To prepare a delivery schedule or assist project manager by reviewing and optimizing the project plan as applicable.
    • To assist in developing business and operational processes and to participate in developing system.
    • Ensure that stakeholders including project sponsors are kept informed on progress.
    • Ability to liaise with stakeholders for business requirements, specification documents, testing processes and other relevant information.

Education

MBA - Business Administration

Manipal Academy of Higher Education
Dubai
01.2023

Master of Science - Electrical & Renewable Engineering

Melbourne, Australia
01.2015

Bachelor of Engineering - Electrical Engineering

Kolkata
01.2015

Skills

  • Strong team collaborator
  • Effective team management
  • Data analysis expertise
  • Risk analysis expertise
  • Cross-functional team leadership
  • Data analysis proficiency
  • Technical literacy
  • Skilled in Excel and Outlook
  • Microsoft PowerPoint proficiency
  • Analytical financial skills
  • Power BI data visualization
  • Temenos Cloud
  • Slash Data

Certification

  • Certificate in AML - CFT Core
  • Certificate in Common Reporting Standards
  • Certificate in Compliance Foundations
  • Certificate in Sanctions
  • Certificate in Fraud Awareness

LANGUAGES

English
Bengali
Hindi

Hobbies and Interests

Photography, Travelling, Painting

Awards

Won Topper Award in PGDM Course (Manipal University -2023), Won Tamayuz Award for Service (ADCB - 2024)

LINKS

Pekon Mondal: www.linkedin.com/in/pekon-mondal-66b05493

Timeline

Retail Finance Operations Lending Service

Abu Dhabi Commercial Bank
07.2023 - Current

Business Planning Executive

Telebu Communications
01.2023 - 07.2023

Intern

iMile Delivery LLC
11.2022 - 01.2023

Fraud & Risk Analyst

TTEC India
04.2021 - 10.2022

MBA - Business Administration

Manipal Academy of Higher Education

Master of Science - Electrical & Renewable Engineering

Bachelor of Engineering - Electrical Engineering

Pekon Mondal