RAGSHREE BHATIA
Mumbai
Summary
To enrich and establish myself as a professional in a dynamic growth-oriented organization that gives me scope to develop and implement my skills, to prove myself worthy in all challenging situations and to get a chance where I can make the best of my potential and contribute to the organization's growth.
Overview
3
3
years of professional experience
Work History
Assistant Manager
Kotak Mahindra Bank Ltd
07.2023 - 03.2024
- Handling all notices (drafting & vetting) across banks from regulatory bodies like Cybercrime cells, Income tax, Commercial tax, GST, etc
- Investigating fraudulent transactions, marking lien/freeze basis the LEA notices, revoking the accounts basis revocation notice, and many more
- Capable of dealing with the prevention of cybercrimes such as phishing, hacking, unauthorized data, acquisition, threats and other frauds performed via the internet
- Reporting proper MIS in excel on daily basis
- Timely delivery of the required information & data to LEA authorities.
Back Office Executive
Hum Broking Pvt. Ltd.
08.2021 - 06.2023
• Maintained the daily transactions in MS Excel sheets
• Prepared daily/ weekly reports for different departments as per their
standard formats
• Ensured confidentiality while maintaining database of client records
• Handled the document verification process (maintaining, arranging, mailing)
- KYC Verification
• Opened Demat and trading account.
Education
MASTERS OF BUSINESS ADMINISTRATION (FINANCIAL MANAGEMENT) -
NMIMS COLLEGE
06.2023
BACHELOR OF COMMERCE - undefined
JAIHIND COLLEGE
05.2021
HIGHER SECONDARY CERTIFICATE (HSC) - undefined
H.R COLLEGE
02.2018
SECONDARY SCHOOL CERTIFICATE (SSC) - undefined
SACRED HEART SCHOOL
03.2016
Skills
- Technical skills: Proficient user of MS Word, Excel, PowerPoint
- Communication and interpersonal skills: Good in communication and very efficient in interpersonal skills My skill sets include verbal, listening, written communication and non-verbal communication, fast learner
- Accounting skills: Can accurately and ethically manage financial transactions, analyze financial data and generate financial reports They include hard skills such as understanding generally accepted accounting principles, mathematical comprehension and data analysis
Languages
English
Hindi
Timeline
Assistant Manager
Kotak Mahindra Bank Ltd
07.2023 - 03.2024
Back Office Executive
Hum Broking Pvt. Ltd.
08.2021 - 06.2023
MASTERS OF BUSINESS ADMINISTRATION (FINANCIAL MANAGEMENT) -
NMIMS COLLEGE
BACHELOR OF COMMERCE - undefined
JAIHIND COLLEGE
HIGHER SECONDARY CERTIFICATE (HSC) - undefined
H.R COLLEGE
SECONDARY SCHOOL CERTIFICATE (SSC) - undefined
SACRED HEART SCHOOL
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