Shrikant Kamble
Pune
Summary
To work with an organization that gives me an opportunity to learn and grow and at the same time presents me with a chance to contribute towards its growth, seeking a challenging
Overview
8
8
years of professional experience
Work History
Branch Operation Manager
CSB BANK
Pune
03.2022 - Current
- Providing Banking operation support to CSB BANK for client on boarding & KYC Customer maintenance, MIS & Dashboard
- Skilled in referring policies related to AML and KYC, Client on boarding, FATCA/CRS, fraud alert, Sanction screening alert
- Providing support to front office for on boarding new clients by analyzing their documentation
- Conduct the background screening on the clients name (Entity, Partnership, Trust & Individual).
- Performing know your customer (KYC) checks on accounts to screen clients and review the information & documentation of the client as part of the client review process
- Handle Teamwork and all sales & marking channel
- Create and maintain KYC records by obtaining KYC information from front office & maintain compliance management & strategic planning
- Verifying KYC screening & documentation of the clients before on boarding the clients as per the AML, Given customer service
- Performing client signature verification & update same in client records in core banking system
- Conducting CDD searches on all types of clients before on boarding & Manage KYC records for all
- Updating FATCA and CRS details in customer records after background checking and verification
- Liaising with front office to get accurate account opening documentation from customer prior on boarding clients
- Resolve customer queries and supervise escalated issues, providing efficient and effective customer service to CSB clients
- Liaise with AML team for review & investigate high risk customer, positive match screening, red flag
- Conducting Due Diligence for high-risk customer, so that bank is not exposed to fraud or money laundering by opening of new account
- Proving training to new employee about process as require
- Preparing MIS & Dashboard report to track the pending & TAT record
- Allocation of work to Juniors, to make sure all the transaction should process within SLA & error free
- Payment Transfer RTGS & NEFT Transactions
- Worked on Operational things like Inward & Outward Clearing, cheque book issuance
- Worked on Maarvel software application Make Account Statements
- Make Intrest Certificate for customersResolve Customer query within TAT
- Provide Good Service to Clients
- Financial analysis
- Locker maintain & Gold loan maintain, cash in transit
- Authorisation and verified each batch, Daily maintain All GL Account
- Client Photo and signature tagging and cheque clearing
- Recived exemplary award from Zonal Head Operation for recognition valuable Contribution in work & maintaining the quality standards.
Manager
Kotak life insurance
01.2022 - 02.2023
- Handle Team & Manage all Operation work as well as sales purchase and Sales order Hiring Agency recruitment, Given details about product and company information & contest, commission, opportunity's
- Create report, one to one Meeting, Given support 24/7
- Create report MOM
- Customer satisfaction from our services
- One to one meeting observations team helping and given.
Operation manager
SHREE BALAJI SALES AND SERVICES
01.2018 - 11.2021
- Manage all Operation work as well as sales purchase and Sales order & Purchase Invoice handled, prepare Quotation, All Logistics work like transportation/delivery, storage, packaging, cargo handling, distribution processing, and information processing
- Email transaction
- Handling all documentary daily business requirement and Handling All operations work
- And Banking transaction
- Highly Appreciation from customer services and getting some awards from client
- Expo service and Tend services
- Customer satisfaction from our services
- One to one meeting observations team helping and given
- Given support 24 ×7
- Get achievements from customers.
Devlopment Manager
Edelweiss Tokio life insurance
11.2016 - 12.2017
- Hiring Agency recruitment agent, Given details about product and company information & contest, commission, opportunity's
- Create report, one to one Meeting, Given support 24
- 7.
Education
B.COM -
01.2008
H.S.C -
01.2005
S.S.C -
01.2001
Skills
- Document flow coordination
- Compliance reviews
- Customer and vendor relations
- Staff Supervision
- Operational Reports
Personal Information
- Date of Birth: 09/07/85
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Languages
English, Hindi & Marathi
Disclaimer
I consider myself familiar with service job aspects. I am also confident of my ability to work in a team. I hereby declare that the information furnished above is true to the best of my knowledge.
Timeline
Branch Operation Manager
CSB BANK
03.2022 - Current
Manager
Kotak life insurance
01.2022 - 02.2023
Operation manager
SHREE BALAJI SALES AND SERVICES
01.2018 - 11.2021
Devlopment Manager
Edelweiss Tokio life insurance
11.2016 - 12.2017
B.COM -
H.S.C -
S.S.C -
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