UJJWAL KUMAR DATTA
BURDWAN
Summary
Banking Professional experienced in customer account management and regulatory compliance. Achieved operational efficiency through effective fraud detection and risk mitigation strategies. Focused on building relationships and ensuring adherence to internal controls to enhance branch performance.
Overview
3
3
Languages
8
8
years of post-secondary education
43
43
years of professional experience
Work History
Banker
State Bank of India
West Bengal
04.2002 - 12.2024
- Managed customer accounts to enhance satisfaction through personalized banking services.
- Processed loan applications and assessed creditworthiness of clients.
- Conducted financial transactions efficiently at the branch counter.
- Ensured compliance with regulatory guidelines in all banking activities.
- Resolved customer inquiries and complaints effectively and promptly.
- Performed daily reconciliation of bank accounts to ensure accuracy of records.
- Investigated fraudulent activities by analyzing account transactions and identifying suspicious patterns.
- Completed thorough and accurate documentation for money movements, deposits or withdrawals.
- Generated monthly performance reports for senior management to inform strategic decisions.
- Conducted daily audits of cash transactions to ensure accuracy and adherence to internal controls.
- Conducted risk assessments for high-value transactions to prevent fraud and financial loss.
- Conducted investigations of financial resources and creditworthiness to determine loan eligibility.
Weapon Fitter
Indian Air Force
All over India
07.1981 - 07.2001
- Performed preventative maintenance on equipment to ensure proper operation.
- Conducted routine inspections of equipment and machinery for safety compliance.
- Inspected machines and identified any potential issues or malfunctions.
- Repaired and replaced defective parts to restore machinery to working order.
- Collaborated with team members to troubleshoot mechanical issues on aircraft systems.
- Followed detailed technical manuals to complete maintenance tasks accurately.
- Maintained tools and equipment in good working condition for operational efficiency.
- Ensured adherence to safety protocols during all maintenance activities on aircraft.
- Documented maintenance activities and reported findings to supervisors for review.
- Maintained accurate records of work performed on each piece of equipment.
- Provided technical support to colleagues when required.
- Prepared work reports detailing actions taken on gas units.
Education
Certified Associate Of IIBF - Certified Associate of IIBF
Indian Institute of Banking And Finance
02.2006 - 02.2007
Junior Associate Of The Indian Institute Of Banking And Finance - Junior Associate of The Indian Institute of Bankin
Banking And Finance
06.2003 - 02.2006
Post Graduate Diploma in Computer Application - Computer Application
Jiwaji University
Gwalior 04.2000 - 12.2001
Bachelor of Arts - Economics, Sociology, English Literature
Jiwaji University
Gwalior 04.1997 - 04.2000
Intermediate Science Examination
Bhopal Saranga High School
Saranga Skills
- Customer account management
- Loan processing
- Regulatory compliance
- Fraud detection
- Account reconciliation
- Effective communication
- Problem solving
- Team collaboration
- Asset protection strategies
- Communication skills
- Operations management
- Account audits
- Daily ledgers
- Anti-money laundering
- ATM balancing
- Due diligence
- Purchasing processes
- Quality control
- Branch operations
- Teller experience
- Asset management
- Fraud assessment
- Security
- Analytical thinking
- Risk management policies
- Operations
- Staff management
- Documentation skills
- Relationship building
- Risk mitigation
Languages
English
Advanced (C1)
C1
Bengali
Advanced (C1)
C1
Hindi
Intermediate (B1)
B1
DOB - 07 December 1964
Address -
Arun Dasgupta Sarani
PO - Sripally
Burdwan, West Bengal
PIN - 713103
Timeline
Certified Associate Of IIBF - Certified Associate of IIBF
Indian Institute of Banking And Finance
02.2006 - 02.2007
Junior Associate Of The Indian Institute Of Banking And Finance - Junior Associate of The Indian Institute of Bankin
Banking And Finance
06.2003 - 02.2006
Banker
State Bank of India
04.2002 - 12.2024
Post Graduate Diploma in Computer Application - Computer Application
Jiwaji University
04.2000 - 12.2001
Bachelor of Arts - Economics, Sociology, English Literature
Jiwaji University
04.1997 - 04.2000
Weapon Fitter
Indian Air Force
07.1981 - 07.2001
Intermediate Science Examination
Saranga High School