Vaibhav Shinde
Borivali (W)
Summary
To work with an esteemed organization leveraging my skills, hard work, and dedication for its success while enhancing personal growth
Overview
15
15
years of professional experience
Work History
Deputy Manager ii
ICICI BANK LIMITED
Mumbai
05.2021 - Current
- Takes care of post sanction credit monitoring middle office team primarily handling the following activities for the wholesale banking group.
- Online verification of documents prior to disbursement of limits under Business loan group.
- Monitoring and flagging off to sales teams the pending compliances related to the respective sanctions of credit facilities by various authorities within the bank.
- MIS and Reporting to various committees and senior management relating to noncompliance of terms of sanction.
- Responsibility to manage business loan cases sanctions documents and handling Mumbai team for daily activities and report to senior management.
- Processing all kind of loan products documents under business loan group.
Officer
Mswipe Technologies Pvt. Ltd.
10.2018 - 05.2021
- Finding out the frauds and errors committed by customers and contract sales executives in the account opening process.
- Raising the queries and discussing DVU queries with the DVU head on a daily basis.
- Calling while updating the fresh application if there is a bank details-related issue.
- Merchant issue related to ticket checking and closing.
Financial Operations/Executive
E-Billing Solutions Pvt Ltd
01.2017 - 09.2018
- MIS report of refund and cancelation transactions send to customer's bank respectively after reconciliation done and verified.
- Refund payments credit to customers account directly as per customer's banks request.
- Reversal transactions i.e Credit entry which is done in the case of reversal request comes from customers / Merchants..
- Nodal account reconciliation of all banks on daily basis and send the report.
- Merchant accounts reconciliations and settlements.
Auditor (Junior Executive)
ADFC Pvt. Ltd.
05.2014 - 01.2017
- Re-verifying all types of forms (Saving A/c, Salary Saving, Current A/c) as per KYC Forms.
- Following KYC norms let down by RBI while A/c opening.
- Finding out the Frauds and Errors done by customers and Contract sales executive in Account opening process.
- Subsidiary of HDFC Bank Ltd
PCM Collection Administration Assistant Recon
HSBC
06.2013 - 12.2013
- Reconciliation of funds from correspondent (tie-up & non-tie up blank).
- Follow-up with correspondent bank for exception lying in recon.t.
- Payment received from NEFT & RTGS foe ad hoc; settle them on same day & for any exception need to follow up.
- Making service charges bill payment for all corr. banks through RTGS after verifying their collection charges statement from corr. bank & HSBC transactions.
- Maintaining services charges bill tracker & reports to the recon charge.
Junior Executive
Brinks Arya India Pvt. Ltd.
05.2011 - 01.2013
- Generate the MIS report, route sheet, giving the FLM/SLM service to following Bank's through ATM networking system for the various banks such as ICICI, HSBC, ABN AMRO, Oriental Bank of commerce, State Bank of India, State Bank of Mysore, State bank of Travancore, Union bank India and Bank of India.
- Working on Mas-Hamilton lock system & Cencon Software.
- Compilation of Daily received & dispatch report, excess-shortage report for higher authorities. Handling s & G lock system
Education
T.Y.B.Com -
Mumbai
Mumbai03.2010
H.S.C. -
Mumbai
Mumbai03.2007
S.S.C. -
Mumbai
Mumbai02.2005
Skills
- Document verification
- Customer relationship management (CRM)
- Microsoft Office (MS Excel, MS Word, MS PowerPoint)
- MIS reporting
Languages
- English
- Hindi
- Marathi
Personal Information
- Date of Birth: 11/09/89
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Timeline
Deputy Manager ii
ICICI BANK LIMITED
05.2021 - Current
Officer
Mswipe Technologies Pvt. Ltd.
10.2018 - 05.2021
Financial Operations/Executive
E-Billing Solutions Pvt Ltd
01.2017 - 09.2018
Auditor (Junior Executive)
ADFC Pvt. Ltd.
05.2014 - 01.2017
PCM Collection Administration Assistant Recon
HSBC
06.2013 - 12.2013
Junior Executive
Brinks Arya India Pvt. Ltd.
05.2011 - 01.2013
T.Y.B.Com -
Mumbai
H.S.C. -
Mumbai
S.S.C. -
Mumbai