An accomplished banking auditor cum operation specialist with 12 year of experience in various domain of banking and regulatory reporting. Passionate & Highly an agile professional with skill in ISO audit. Effectively balance targets with resource and optimize long-term success.
· Responsible for scrutinizing of CASA for Bank Of Baroda.
· Now I am handling the team of 10 team members in quality assurance department.
· Responsible for audit of all the products of RLBO like CA/SA/FD/NRI domestic and overseas/FCNR/ social media and Pension departments.
· Responsible for auditing of master for trade services and retail asset operations.
· I am an ISO certified auditor and have handled the internal and external audit of all over Baroda Global Shared Services LTD.
· MIS report handling and reporting to senior management regarding quality observation and proper path way for correctness with fine tune the process.
· Responsible for branch banking operation with respect to all the AML & KYC.
· I handled branch back-office operations and customer interaction.
· Opening of all account under various schemes launched by Govt.
· Handling of team of sales officer consist of 5 staff.
· Maintain CASA reports and MIS generation and circulate to branch and follow - up them for any pendency.
· Responsible for updating of customer information request raised by branch.
· Scrutinizing and KYC of all account opening forms before sending to CPU team for activation.