Syed Mohammad Tabish
Lucknow
Summary
To obtain a challenging position in a dynamic organization and be an integral part of growth oriented company and to utilize, grow my analytical, research and technical skill in an organization.
Overview
9
9
years of professional experience
Work History
Assistant Manager- Risk Control Unit Department
Fino Payments Bank Ltd.
08.2016 - Current
- Conducting regular Field visit of Fino Payments Bank branches/CSP points and highlighting the cash discrepancies and reports to Top Management
- General ledger & transactions monitoring of employees/merchants
- Preparing MIS reports on process adherence and publishing exception reports to their concerned sales distribution head
- Ensuring zero cash loss in case of complex events i.e
- Internal employee frauds/external frauds
- Analysis of distributors/merchants KYC documents to provide credit score prior to onboarding
- Process & Hygiene review at ground level and report submission, Identify missing controls/procedures and implement solutions to RM
- Jointly working with Legal team to follow up the court cases and recovery of cases & losses for the location North & East zone
- Coordinating with police authority along with internal legal team for filing complaints/register a case/ recovery/court visit in case of bank’s internal frauds/robbery/snatching/dacoity cases
- To coordinate with Insurance company for the fidelity and insurance claim
- Investigation in merchant fraud/fraud with merchant channel reported by authorized regulatory/individuals
- Investigating AePS/ATM unauthorized cases as an acquirer bank
- To attend the meeting conducted by Law enforcement agencies (govt
- Body) on cyber fraud mitigations
- Conducting branch audit in Finopaytech group subsidiary company, 'Fino Finance Private Limited'
- Conducting the fraud investigation on group loan reported by field team in FFPL
- Recovery from employees/insurance in case of cash embezzlement in FFPL
- Random visit to Centers meeting for monitoring of OD collection in FFPL
Associate Relationship Manager- Emerging Corporate
IndusInd Bank Ltd.
03.2016 - 08.2016
- Acquisitions of premium accounts like company’s accounts and firms accounts
- Acquisitions of EXIM accounts and provide the best conversion rates on the currency exchange
- Takeover of BBG cases like limits i.e
- OD, CC, BG, LAP, and HL of premium customers
- Generating the leads of the business banking for limits through MCA
Education
PGDM -
ITS
Ghaziabad01.2015
B.com -
Lucknow University
Lucknow01.2013
Senior Secondary Examination - Class XII -
Exon Montessori Inter College
UP01.2010
Higher Secondary Examination - Class X -
Exon Montessori Inter College
UP01.2008
Skills
- Banking
- Audit
- RCU
- FIS
- SAS
- MS Excel
- MS Word
- MS Power Point
- Sapphire
- DMS Tool
Accomplishments
- Attended digital forensics conducted by RBI in collaboration with College of Agricultural Banking Pune.
- Participated in Stock Mind Game in 2014 organized by ICICI securities.
- Participated in summer internship program in 2014 competition organized by ITS Ghaziabad.
- Participated in IB club activity in 2013 organized by ITS Ghaziabad.
- Participated in HR club activity in 2013 organized by ITS Ghaziabad.
Emergency Number
+91 9911178635
Personal Information
- Date of Birth: 03/01/92
- Nationality: Indian
Disclaimer
I hereby declare that the details provided by me in this resume are correct and I have knowingly not omitted/ misrepresented any information. I am aware that the company can use this data for verification purposes and any material inconsistency identified between the details shared above versus actual information would have a bearing on my employment, based upon company policies.
Alternate Number
+917838665741
Internship
Dun & Bradstreet Information Services India Pvt. Ltd., 04/14/14, 06/13/14, Indian Banking Industry outlook/ To conclude the demand and supply among Private sectors banks & public sector banks. Secondary research report made on MS word.
Timeline
Assistant Manager- Risk Control Unit Department
Fino Payments Bank Ltd.
08.2016 - Current
Associate Relationship Manager- Emerging Corporate
IndusInd Bank Ltd.
03.2016 - 08.2016
PGDM -
ITS
B.com -
Lucknow University
Senior Secondary Examination - Class XII -
Exon Montessori Inter College
Higher Secondary Examination - Class X -
Exon Montessori Inter College
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