ROHIT RAGHUNATH RAJBHAR
Senior Executive Financial Operations
Mumbai
Summary
Proactive and detail-oriented Financial Operations professional with 3+ years of FinTech experience, presently associated with PayNearby. Expertise in OD provisioning, top-up processing, agreement validation, Tally accounting, and reconciliation. Looking to lend my background in Finance Operations and Compliance to help process optimization and operational excellence.
Looking to contribute operational and analytical expertise to a leading banking or financial services firm.
Overview
4
4
years of professional experience
6056
6056
years of post-secondary education
3
3
Languages
Work History
Senior Executive - Financial Operations
Nearby Technologies Pvt. Ltd.
10.2021 - Current
- Providing Overdraft (OD) facilities to partners and clients across India, ensuring timely disbursal and process adherence.
- Verifying agreements and documentation for OD provisioning as per company policies.
- Prepare day-wise MIS reports of Overdraft (OD).
- Prepare day-wise Outstanding reports for Overdraft (OD) and Top Up.
- Conduct weekly Overdraft (OD) review meetings.
- Monitors and investigate fraud and unidentified transactions
- Provide top-up to retailers, distributors, and super distributors.
- Update daily financial transactions in Tally ERP.
- Handling daily financial operations, including Tally entries, account reconciliations, and transaction tracking.
- Performing daily, weekly, and monthly reconciliations to ensure accuracy in financial operations.
- Handling email communications with internal departments
- Assisting in audit processes by providing necessary reports and reconciliations.
Accounts Trainee
Monedo Financial Services Pvt. Ltd.
07.2021 - 09.2021
- Maintained day-to-day books of accounts using company-specific software, ensuring timely and accurate financial reporting.
- Entered journal and ledger entries in Tally ERP
- Reconciled processed financial transactions by verifying ledger entries, ensuring zero discrepancies in reporting.
- Managed and posted repayment schedules and entries into Loan Management System (LMS), improving loan tracking accuracy.
- Managed eKYC processes and document verification to ensure compliance with RBI norms and seamless customer onboarding.
Education
Bachelor of Commerce -
Tolani College of Commerce
Mumbai, India03.2021
Higher Secondary Certificate -
Tolani College of Commerce
Mumbai, India03.2018
Secondary School Certificate -
R. C. Maruti High School
Mumbai, India04.2016
Skills
Accomplishments
- Strong Analytical and Numerical Ability
- Attention to Detail and Accuracy
- Efficient Communication & Coordination Skills
- Ability to Work Under Pressure
- Quick Learner with a Process Improvement Mindset
Achievement
Awarded 'Colleague of the Month' in April 2022 in recognition of outstanding performance, teamwork, and dedication to organizational goals.
Timeline
Senior Executive - Financial Operations
Nearby Technologies Pvt. Ltd.
10.2021 - Current
Accounts Trainee
Monedo Financial Services Pvt. Ltd.
07.2021 - 09.2021
Bachelor of Commerce -
Tolani College of Commerce
Higher Secondary Certificate -
Tolani College of Commerce
Secondary School Certificate -
R. C. Maruti High School
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