SWATI NAVINCHANDRA AMIN
Navi Mumbai
Summary
Banking professional with 10 years of experience at Bharat Co-operative Bank, specializing in account reconciliation and compliance. Demonstrated success in enhancing customer satisfaction through tailored service and effective banking software management. Recognized for exceptional multitasking and time management, ensuring accuracy in high-value transactions and regulatory reporting. Committed to leveraging analytical skills to drive organizational success and implement innovative solutions.
Overview
14
14
years of professional experience
Work History
Officer
Bharat Co-operative Bank (Mumbai) Ltd.
Mumbai
01.2015 - Current
- Reviewed and approved account opening documentation to ensure compliance with regulatory requirements.
- Verified customer profiles following KYC, FATCA, and CRS guidelines to mitigate risks.
- Handled retail banking operations, including processing RTGS/NEFT transactions and managing clearing processes.
- Reported high-value transactions and submitted Suspicious Transaction Reports (STR).
- Reconciled bank accounts, resolving discrepancies promptly to maintain accuracy.
- Ensured verification of daily business transactions while maintaining high customer satisfaction.
- Operated cash registers and processed payments, managing cash and ATM operations efficiently.
- Provided personalized service to customers, enhancing organizational reputation and achieving customer delight.
Account Assistant
Bethel Engineering Pvt Ltd
07.2013 - 12.2014
- Preparing and entering receipt, payment and journal vouchers
- Updating day to day entries in tally
- Reconciling petty cash
- Preparation of salary / wages of staff and workers
Office Assistant
Bridgeview Maritime Pvt Ltd
05.2011 - 06.2013
- Updating day to day entries in tally
- Recruitment of seafarers
- Reconciling petty cash
Education
PGD - HRM
Welingkar Institute
Mumbai09-2015
Bachelors of Commerce (B.Com) -
Mumbai University
Mumbai03-2011
HSC -
Maharashtra Board
Mumbai02-2008
SSC -
Maharashtra Board
Mumbai03-2006
Skills
- Banking software proficiency Finacle and Omni
- Multitasking Abilities
- Account reconciliation
- Time management
- Online tax payments
- Microsoft Office expertise
Languages
English, Hindi, Marathi, Tulu
Hobbies and Interests
Traveling, Music enthusiast
Personal Information
- Date Of Birth - 01/04/1991
- Nationality - Indian
Timeline
Officer
Bharat Co-operative Bank (Mumbai) Ltd.
01.2015 - Current
Account Assistant
Bethel Engineering Pvt Ltd
07.2013 - 12.2014
Office Assistant
Bridgeview Maritime Pvt Ltd
05.2011 - 06.2013
PGD - HRM
Welingkar Institute
Bachelors of Commerce (B.Com) -
Mumbai University
HSC -
Maharashtra Board
SSC -
Maharashtra Board
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