SHIVANI MARGAJ
1/13, Shiv Chatrapati CHS, Kokan NagarBhandup West
Summary
Detail-oriented professional with 6+ years in banking operations, fraud detection, KYC verification, and vendor coordination. Skilled in MIS reporting, account processing, and customer compliance. Proven track record in high-volume data handling and fraud prevention for major financial institutions.
Overview
6
6
years of professional experience
Work History
Operations Executive
SBI Securities
Mumbai
05.2025 - Current
- Process new Demat and trading account openings, ensuring 100% compliance.
- Review and authorize forms; perform accurate data entry for seamless operations.
Vendor Coordinator
IDFC FIRST Bank
Mumbai
04.2023 - 05.2025
- Manage LED TV vendor project, coordinating end-to-end execution.
- Generate and maintain MIS reports for operational insights.
Bank Executive
Shriram Wealth Architecture
Mumbai
12.2021 - 04.2023
- Verified KYC documents for client onboarding and compliance.
- Prepared MIS reports and processed credit card applications.
Credit Analyst
Chaplot Investment Pvt Ltd
Mumbai
05.2021 - 12.2021
- Conducted credit analysis for two-wheeler loans, reviewing income docs, bank statements, and KYC.
- Processed E-mandates for EMI deductions; ensured fraud-free transactions.
Backend Executive (Fraud Prevention)
Prodata Management Services Pvt Ltd
Mumbai
09.2019 - 05.2021
- Monitored Fraud Detection System for ICICI Bank savings/current accounts.
- Actioned fraud alerts, prepared case notes, and prevented financial crimes.
- Downloaded data via OmniFlow; generated daily/weekly MIS on account openings, fraud, and rejections.
- Communicated with area managers via email and calls.
Education
T.Y. BCOM -
Mumbai University
Mumbai01.2019
H.S.C. -
Maharashtra Board
01.2016
S.S.C. -
Maharashtra Board
01.2014
Skills
- Account Opening
- KYC Verification
- MIS Reporting
- Data Analysis
- Fraud Detection
- Fraud Prevention
- Excel
- Credit Analysis
- E-Mandate Processing
- Vendor Coordination
- Project Coordination
Personal Information
- Date of Birth: 10/19/98
- Gender: Female
- Nationality: Indian
- Marital Status: Single
Hobbies and Interests
- Playing Dhol
- Dancing
- Cooking
Timeline
Operations Executive
SBI Securities
05.2025 - Current
Vendor Coordinator
IDFC FIRST Bank
04.2023 - 05.2025
Bank Executive
Shriram Wealth Architecture
12.2021 - 04.2023
Credit Analyst
Chaplot Investment Pvt Ltd
05.2021 - 12.2021
Backend Executive (Fraud Prevention)
Prodata Management Services Pvt Ltd
09.2019 - 05.2021
T.Y. BCOM -
Mumbai University
H.S.C. -
Maharashtra Board
S.S.C. -
Maharashtra Board