Summary
Overview
Work History
Education
Skills
Languages
Affiliations
Accomplishments
Timeline
Generic

RAJESH KOTHARI

BENGALURU

Summary

Reliable senior analyst with outstanding talents in client management, business operations and leadership. Strong project management skills with adroitness in successfully managing multiple tasks at any given point. Over a several-year background providing strategic analysis services to operation.

Overview

17
17
years of professional experience

Work History

Senior Analyst

Deutsche bank AG, Global Cash Operation
Bengaluru
10.2021 - Current
  • Identified areas for improvement within existing systems through use of descriptive statistics or predictive modeling techniques.
  • Processing of A2 Remittances received through various channels.
  • Processing of capital account transactions.
  • Managing the reconciliation of A2 transactions for the branch.
  • Monitoring the status of FEMA compliance check for A2 transactions and raising discrepancies to the client for the transactions that require further clarification and documentation.
  • Providing guidance to customers regarding transactions and addressing related queries.
  • Managing investigation queries related to branch.
  • Documentation archival and retrieval.
  • Collating, reviewing, and providing audit samples for the branch requested by the Auditor.
  • Managing legal and regulatory notices received for the branch.
  • Annual review and documentation of process.
  • Vendor management.

Analyst

Deutsche bank AG, Global Cash Operation
Bengaluru
07.2018 - 09.2021
  • Identified opportunities for process improvements across the organization.
  • Implemented strategies for automating manual processes within the organization. Reduced manual processing by up to 99% by encouraging customers to make use of the online banking platform.
  • Maintained a positive working relationship with fellow staff and management.
  • Utilized document management system to organize company files, keeping up-to-date and easily accessible data.
  • Assisted in training vendor staff on how to effectively manage the process.
  • Standardized inward remittance process across the branches.
  • Processing of inward remittance (Reporting of inward remittance, purpose code review, and update in internal application for further processing).
  • KYC and FIRC Issuance for FDI inward.
  • Processing of outward remittance.
  • Customized client MIS and reporting.
  • Collaborated with cross-functional teams for swift closure of aging transactions.
  • End of Day Pending MIS reporting to client service team.
  • Managed domestic payment, clearing and receivables activities of the branch.

Payment Processing Operator

Deutsche bank AG, Global Cash Operation
Bengaluru
09.2015 - 06.2018
  • Processing of transactions received over the counter (house transfer, mutual fund transfer, and demand draft request).
  • Monitoring manual transactions received through fax, and closely liaising with the processing team to ensure all the transactions are processed within the cut-off time.
  • Monitoring the exception payment processing queue and following up with the customer, SM, and RM for the timely submission of the ratification letter.
  • Handling of the cheque book tracker and the return mail tracker.
  • Handling of static and KYC documents for the branch.
  • Procurement of stationery.
  • Complete handling of CTS outward clearing, and aid grind branch for inward clearing.
  • Complete handling of receivable activities for cash management clients.

Executive

Deutsche Bank AG through Adecco India Pvt Ltd
Bengaluru
12.2011 - 09.2015
  • Managing Customer Service Desk.
  • Domestic payments processing (House transfer, NEFT, RTGS, Demand draft, Draft cancellation).
  • Preparation and publishing client MIS for demand drafts.
  • Processing of CTS inward and outward clearing.
  • Coordinating with banks for settlement of claims (Excess/Short Claims).
  • ECS Processing.
  • Managed Receivables for CMS clients (Local clearing, Upcountry clearing, and Adhoc processing).

Assistant Store Manager

Rajesh Exports Limited, Shubh Jewellary
Bengaluru
05.2008 - 11.2011
  • Customer Service.
  • Billing and Cash Collection.
  • Banking of cash and cheques, and confirmation to Head Office.
  • Settlement of Debit and Credit card collection.
  • Handling of Store Inventory.

Education

Bangalore University
Bangalore

Skills

  • MS Excel
  • Customized MIS
  • Statistic analysis
  • SOP analysis
  • Client management
  • Vendor management
  • Process enhancement
  • Process automation
  • Transaction dashboards
  • Customer Service Desk
  • Client onboarding and static
  • Clearing and receivables
  • Transaction processing

Languages

English
First Language
Kannada
Proficient (C2)
C2
Hindi
Advanced (C1)
C1

Affiliations

Reading news paper

Playing and watching cricket.

Accomplishments

  • Recognition award received During April 2018 for outstanding contribution.

Timeline

Senior Analyst

Deutsche bank AG, Global Cash Operation
10.2021 - Current

Analyst

Deutsche bank AG, Global Cash Operation
07.2018 - 09.2021

Payment Processing Operator

Deutsche bank AG, Global Cash Operation
09.2015 - 06.2018

Executive

Deutsche Bank AG through Adecco India Pvt Ltd
12.2011 - 09.2015

Assistant Store Manager

Rajesh Exports Limited, Shubh Jewellary
05.2008 - 11.2011

Bangalore University

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RAJESH KOTHARI