Urvashi Sakrani
WORK EXPERIENCE
YES Bank Ltd
Role: Officer 25,April 2012 to Till date
Acceptance of cheques and cash, processing of Fund Transfers, lodgement of cheques in clearing, issuance of demand drafts, processing of RTGS, NEFT and Tax payments
Recording of all transactions accurately, promptly, and in compliance with procedures listed in the bank’s manual
Scrutinizing Saving accounts and FD forms.
Identify fraudulent activity to prevent potential losses to the Bank. Ensure regulatory requirements such as Anti Money Laundering, KYC and suspicious transaction monitoring strictly adhered to.
Reconcile accounts daily.
Monitor suspense and Dummy accounts and clearing the same by EOD.
Upload ECS Mandate & Salary Requests
Processing various customer requests such as Address change, Debit Card and pin request along with resolving queries.
Responsible for maintaining critical registers like vault and instrument issued.
Responsible for high quality service, customer, relationship management, Queue management and Branch audit and compliance.
Processing OF GIB forms
HDFC BANKBank Teller: 17/05/2010 TO 24/04/2012
Processing all banking transactions which include cash receipts and payments along with interbank transactions such as RTGS and NEFT request.
Handling all non Cash transactions like DD/MC/TC, Fund transfer etc.
Responsible for maintaining critical registers like vault and instrument issued.
Hands-on experience in exercising discretion, judgment, and proposal about transaction problems and inquiries
Processing debit card, address change request received from the customers
Receive and verifying outward clearing cheques and forwarding it for timely lodgement.
Responsible for Beginning of Day and End of Day report generation
Responsible for high quality service, customer, relationship management, Queue management and Branch audit and compliance.
Forex management.- acceptance and sale of FCY cash.
REFERENCE:
- Mr. Bipin Dewane 2. Mr. Dharminder Sodhi
YES Bank Ltd HDFC Bank Ltd
Manager Manager
9920466049
ACADEMIC QUALIFICATIONS AND DISTINCTIONS
B.Com, Mumbai University (1nd Class)March -2007
Post Graduate Certificate in Advance Management(FINANCE),KCCMSApril - 2010
COMPUTER PROFICIENCY
- Office Suite:
MS- Office.
Finware in HDFC Bank LTD.
Flex cube in YES BANK LTD.
- Web Technology:
Internet Basic
PERSONAL INFORMATION
ADDRESS : 25 Sadashiv X Lane,
20 V.B Niwas
Opp Sikka Nagar,
Girgaon Pin code:400004
Mumbai.
DATE OF BIRTH: 15th Dec,1986
MARITAL STATUS: Unmarried.
Date:Miss .Urvashi Sakrani