Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic
VINAY VERMA

VINAY VERMA

Payment Operations
Jaipur

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

11
11
years of professional experience
6
6
years of post-secondary education
2
2
Languages

Work History

Process Developer

Genpact India Pvt Ltd
Jaipur
02.2021 - Current
  • Process transac ons in accordance with approved processes and procedures, interna onal regula ons with speed and accuracy
  • Managing Payment Opera ons – Account to account transfers via Swi transfer/MT202/Faster payments/CHAPS/Interna onal Sterling and Interna onal
  • Currency
  • Process all regular and business transfers; which includes processing of payments
  • Direct Debit Processing – ensure that all direct debits (domes c and interna onal) are completed within the agreed me frames
  • Ensuring all payments are successfully cleared in the internal systems and reflected within Santander’s banking network
  • Handling Nostro reconcila on
  • Reconcile currencies
  • Complex Problem Solving Outstanding transac ons
  • Applied interest
  • Applied Charges
  • Working on Spreadsheets
  • Dealing in Swi message
  • Correc on for Contra entries
  • Risk control
  • Compliance Driven
  • GDPR ( General Data Protec on Act )

Deputy Manager - Teller authoriser

AU SMALL FINANCE BANK LTD
06.2017 - 07.2019
  • Detailed inves ga on and repor ng of variances between source evidence and balances in the GL account
  • Responsible for review of bank reconcilia on of transac ons to be posted for en es daily through various source systems like Flexcube & newgen /manual entries
  • Handling day to day transac ons viz,DD processing, Transfer request RTGS ,NEFT,
  • IMPS
  • NACH etc
  • Monitor Bank's suspense account on daily basis
  • Review all cri cal reports, monitor cash levels
  • Holding Cash within Cash reten on limit
  • Opera onal ac vity of cash movement
  • Forwarding the client requests/complaints to the concerned authority for be er solu on
  • Rendering accurate account related informa on to clients
  • Cash Loading in On site ATM
  • Inpu ng of AOF in system for account opening
  • Complete Internal cer fica on/ training as downloaded by the Branch Manager
  • Mee ng Mystery Shopping benchmarks on a monthly basis
  • Customer service mee ng is conducted every month according to the rbi regula on
  • Iden fying unprofitable account by tracking accounts with frequent cheque returns /cash paid for passing cheques
  • Maintaining Bank guarantee & le er of credit documents
  • Ensuring proper submi ng of trade & forex documents
  • Making of MIS regarding clients SR.

Deputy Manager

KOTAK MAHINDRA, BANK LTD
JAIPUR
12.2016 - 06.2017
  • Service delivery officer
  • Audit & Compliance
  • Exper se in handling deceased case and their claim se lement
  • Ensure mely submission of customer request along with their mely resolu on
  • Contribu ng self source revenue for branch growth by acquiring high value CASA
  • Handling a por olio of classic customers for all their banking solu ons and needs
  • Timely reconcilia on of Tatkal Kits
  • Maintenance of Financial records
  • Complete Internal cer fica on/ training as downloaded by the Branch Manager
  • Vault custodian
  • Trade and forex documents.

Cash & Remittance Officer

INDUSIND BANK LTD
Jaipur
04.2014 - 12.2016
  • Cash &
  • Remi ance officer
  • Holds the responsibility to manage customer’s por olio
  • To manage the clients and give quality services to them
  • To Assist and guide clients about foreign exchange
  • Effec vely handle client’s queries
  • Dealing in Cash Opera ons
  • Handled cash opera onal ac vi es
  • Day to day transactions – RTGS, NEFT, DD etc
  • Inward/Out ward clearing – Tallying of cheques received
  • Monitor Bank's suspense account on daily basis
  • Review all critical reports, monitor cash levels
  • Cash & Remi ance
  • Opera onal ac vity of cash movement
  • Forwarding the client requests/complaints to the concerned authority for be er solu on
  • Rendering accurate account related informa on to clients.

Accounts Officer

SUCHI INDIA BUILDERS
JAIPUR
04.2013 - 04.2014
  • Maintenance of Financial records
  • Management of accounts
  • Customer rela onship strengthening
  • Administra ve Support
  • Recruitment and work scheduling.

Management Trainee

HDFC BANK LTD
Jhalawar
06.2012 - 04.2013
  • Dealing in Cash Opera ons
  • Handled cash related opera onal ac vi es
  • Knowledge of system so ware – Finware & Flexcube
  • Review all cri cal reports, monitor cash levels, filing etc
  • Ensuring proper filing of records
  • Day to day transac ons – RTGS, NEFT, DD etc
  • Ac vi es related to Clearing
  • Managing all kits (FRFC Custodian)
  • Resolu on of Customer queries, complaints and requests within TAT
  • Scholas cs

Education

MBA - Finance

FMS, MLSU University
Udaipur
06.2010 - 08.2012

B.Com - Commerce

SS Jain Subodh PG College
Jaipur
06.2006 - 08.2009

12th - Commerce

Subodh Public School
Jaipur
02.2005 - 03.2006

Skills

Versatile and Flexible

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Accomplishments

  • Achieved Result by completing Task with accuracy and efficiency.

Timeline

Process Developer

Genpact India Pvt Ltd
02.2021 - Current

Deputy Manager - Teller authoriser

AU SMALL FINANCE BANK LTD
06.2017 - 07.2019

Deputy Manager

KOTAK MAHINDRA, BANK LTD
12.2016 - 06.2017

Cash & Remittance Officer

INDUSIND BANK LTD
04.2014 - 12.2016

Accounts Officer

SUCHI INDIA BUILDERS
04.2013 - 04.2014

Management Trainee

HDFC BANK LTD
06.2012 - 04.2013

MBA - Finance

FMS, MLSU University
06.2010 - 08.2012

B.Com - Commerce

SS Jain Subodh PG College
06.2006 - 08.2009

12th - Commerce

Subodh Public School
02.2005 - 03.2006

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