Summary
Overview
Work History
Education
Skills
Certification
Personal Information
Languages
Timeline
Generic

VARSHA RAMWANI

NASHIK

Summary

Young, confident and ambitious individual seeking a career within a world renowned Organization. Resourceful and knowledgeable about various operations and process management techniques. Self-motivated and hardworking individual. Have an ability to prioritize and deal effectively with a number of tasks simultaneously and build productive working relationships.

Overview

16
16
years of professional experience
1
1
Certification

Work History

Team Leader

DATAMATICS GLOBAL SERVICES PRIVATE LTD
Nashik
05.2022 - Current
  • Led a team of 25 data analysts in a BPM environment, overseeing end-to-end credit risk analysis, data modeling, and portfolio assessment.
  • Developed and implemented credit risk models using statistical techniques and machine learning to optimize risk assessment.
  • Ensured compliance with regulatory requirements and adhered to risk management frameworks to mitigate financial risks.
  • Collaborated with global stakeholders to refine credit policies and enhance risk management strategies.
  • Drove process automation and operational efficiencies, improving the accuracy and efficiency of credit data analysis.
  • Leveraged advanced analytics to generate insights for risk assessment and decision-making.
  • Guided and mentored team members in handling complex credit datasets and analytics.
  • Conducted performance reviews, training programs, and skill development initiatives to upskill the team.
  • Led process improvement initiatives, enhancing data accuracy and streamlining reporting mechanisms.

Assistant Manager

YES BANK LIMITED
Deolali Branch, NASHIK
01.2017 - 05.2022
  • Inputting and Authorization of cash transactions.
  • Inputting and Authorization of NEFT / RTGS payments.
  • Reconciliation of general ledgers.
  • Preparation of MIS and monthly reporting.
  • Follows all process, policies as per guidelines & audit rating of the branch.
  • Ensures comprehensive compliance with all internal, regulatory and statutory requirements as relevant for various product and services from a branch perspective.
  • Attends to any audit findings and resolves them immediately as applicable.
  • Inputting and Authorization of fund transfer and outward cheque lodgments.
  • Handling Customer queries.
  • Processing Customer request within TAT.
  • Processing of petty cash expenses & sending to centralize team for further processing.
  • Checking and scrutinizing documents of customer for Instructions and A/c Opening.
  • Coordinating with Sales team for resolving the Query & discrepancy for A/c Opening.

GREETER

YES BANK LIMITED (Kelly Services)
NASHIK
12.2015 - 01.2017
  • Resolving basic account related enquirers such as balance, cheque status etc.
  • Assisting customers to fill various application forms thereby also ensuring first level check.
  • Directing customers to the appropriate counter at the branch.
  • Maintaining nil/low wait time.
  • Ensure to maintain patience and be polite if receiving customer feedback/complaint.
  • Immediately escalate customer requirements to senior staff in case it is beyond purview.
  • Arranging & maintaining record of daily huddles.
  • Handling customer phone calls Incoming & Outgoing.
  • Taking care of all dispatch related activities of branch.
  • Maintaining repository for all formats/ record management.
  • Ensure to maintain/monitor look & feel of lobby area at all times.
  • Building awareness of customer migration to electronic banking.

Back Office and Operations

DATAMATICS GLOBAL SERVICES PRIVATE LTD
Nashik
03.2011 - 12.2015
  • Check Run Report.
  • Audit Of All Check Run.
  • Maintaining Records Of Audit.
  • Email Handling & Invoice Processing.
  • Daily, Weekly and Monthly Report.

Back Office & Operations

KARVY COMPUTERSHARE PVT LTD
Nashik
07.2009 - 03.2011
  • Managing Total Dispatch Department of 18 Mutual Funds.
  • Perform standard Secreting, Bar-coding, Scanning, Processing, Uploading, DTR, MIS, Segregating, and Bunching, Finally Dispatching, Record maintaining.
  • Process all account executives' processing reports DTR, MIS.
  • Budget Planning for the complete months, Expenses control, Future implements’ to control expenses.
  • Deposition record maintenance, Cheque returns Record maintenance, Dispatch records.
  • Audit records, Handling Financial records for all branches.
  • Complaints and Queries handling for all Funds houses.
  • Complaints and requirements full filling till resolution of matter with AMC’S, Total 20 AMC.
  • Maintaining good faith records with all clients.
  • Coordination Bridge between HO Team and Local Branch’s.

Education

M.Com -

Pune University

B.Com -

Pune University

HSC -

Pune University

SSC -

Pune University

Skills

  • Qualified For Moscow in Yes bank(Insurance Product)
  • Bank operations
  • Sales
  • Management reporting
  • Banking Software
  • Team building
  • Collaboration
  • Self-learning
  • Ethical leadership

Certification

  • Business Analyst
  • Six Sigma White Belt
  • IRDA (Expired)
  • NISM (Expired)

Personal Information

  • Date of Birth: 07/22/87
  • Nationality: Indian
  • Marital Status: Single

Languages

English
Beginner
A1
Marathi
Beginner
A1
Hindi
Beginner
A1

Timeline

Team Leader

DATAMATICS GLOBAL SERVICES PRIVATE LTD
05.2022 - Current

Assistant Manager

YES BANK LIMITED
01.2017 - 05.2022

GREETER

YES BANK LIMITED (Kelly Services)
12.2015 - 01.2017

Back Office and Operations

DATAMATICS GLOBAL SERVICES PRIVATE LTD
03.2011 - 12.2015

Back Office & Operations

KARVY COMPUTERSHARE PVT LTD
07.2009 - 03.2011

M.Com -

Pune University

B.Com -

Pune University

HSC -

Pune University

SSC -

Pune University

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VARSHA RAMWANI