Summary
Overview
Work History
Education
Skills
Languages
Timeline
ADDITIONAL PERSONAL INFO
Generic

Sanjeev Kumar

Aurangabad

Summary

Seeking a stimulating career in the banking industry and using my skill set and abilities to perform best and attain the assigned key responsibility areas.

Accomplished Branch Operations Manager with a demonstrated track record of success in bank leadership positions. Well-versed in BSA, OFAC, Patriot Act and other governing standards, as well as industry best practices and methods to optimize operations for long-term business success. Highly effective leader, planner, and problem-solver.

Overview

7
7
years of professional experience

Work History

Branch Operations Manager

HDFC BANK LTD
10.2024 - Current
  • Trained employees on proper procedures and strategies to improve productivity.
  • Met deadlines by proactively managing individual and team tasks and streamlining processes.
  • Maintained friendly and professional customer interactions.
  • Completed daily Bank Secrecy Act reports.
  • Increased client and supplier satisfaction by solving complex issues with efficient resolutions.
  • Enhanced branch production rates by handling staff conflicts, evaluations, hiring, and termination processes and coaching employees on company protocol and payroll operations.
  • Checked payroll, vendor payments, commissions and other accounting disbursements for accuracy and compliance.
  • Reviewed historical records, current operational data and forecasting information to identify and capitalize on system enhancement opportunities.

TELLER

HDFC BANK LTD
04.2023 - 10.2024
  • Cashier Assisting customers with processing transactions, such as deposits, withdrawals, or payments, resolving complaints or account discrepancies, and answering questions.
  • Informing customers about bank products and services.
  • Tracking, recording, reporting, and storing information related to transactions, bank supplies, and customers, ensuring all information is accurate and complete.
  • Maintaining and balancing cash drawers and reconciling discrepancies or Packaging cash and rolling coins to be stored in drawers or the bank vault.
  • Keeping a clean, organized work area and a professional appearance.
  • Handling currency, transactions, and confidential information in a responsible manner
  • Using software to track bank information and generate reports.
  • Following all bank financial and security regulations and procedures.
  • Served as primary point of contact for customers, providing assistance with account maintenance and transactions.
  • Balanced cash drawer daily and resolved discrepancies to provide accurate data regarding cash flow.
  • Disbursed cash and checks accurately while maintaining security of cash drawers.

Agent

Bankit Pvt Ltd
01.2020 - 06.2023
  • 2 Year Worked as Self employed as a Bankit Pvt Ltd. As a Agent (Noida-63) 2020-till June
  • Proving cash deposit and withdrawal through Adahar Card
  • AEPS
  • Providing Mini statement and Balance Enquiry

Income Tax Validation

Excelity Global Pvt Ltd
12.2019 - 03.2020
  • Validation of Investment Proof which is submitted by various employee from different company and also done payroll for various company.
  • Creating Income tax computation sheet.
  • Approve or reject the investment proof which is not as per company guideline.
  • Work as internership

Transaction Representative

Accenture Pvt. Ltd
03.2018 - 06.2018
  • One year Worked as Transaction Representative (Record to Report ) in Accenture Pvt. Ltd (2018-2019)
  • Experience in Fixed Asset accounting
  • Depreciation of fixed asset
  • Create Manual Journal entry
  • Closing and Reporting of balance sheet item with the help T-cord
  • Fixed Asset acquisition
  • Fixed asset reconciliation for various country
  • Audited and corrected billing and posting documents for accuracy.

Education

Bachloer of Commerce - Accounting And Finance

Patna University
Patna
03-2017

Skills

  • Experienced with MS Office applications
  • Cost analysis
  • GST compliance management
  • Tax accounting expertise
  • Income tax filing expertise
  • TDS compliance management
  • Introductory SAP proficiency
  • Leveraging AI for digital change

Languages

Hindi
English
Bhojpuri

Timeline

Branch Operations Manager

HDFC BANK LTD
10.2024 - Current

TELLER

HDFC BANK LTD
04.2023 - 10.2024

Agent

Bankit Pvt Ltd
01.2020 - 06.2023

Income Tax Validation

Excelity Global Pvt Ltd
12.2019 - 03.2020

Transaction Representative

Accenture Pvt. Ltd
03.2018 - 06.2018

Bachloer of Commerce - Accounting And Finance

Patna University

ADDITIONAL PERSONAL INFO

  • Address: House No. 105, Village + Post- Bel ,Ps- Obra, Distt:- Aurangabad Bihar (824124)
  • Date of Birth: 1996-06-16
  • Marital status: Single
  • Nationality: Indian
  • Religion: Hindu
  • Gender: Male

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Sanjeev Kumar