Abhishek Kumar ,Ccfe,Cdcs Email & Phone Number

New Delhi, India

City Union Bank is one of the oldest banks in India established in 1904.

Saint Lucia

• Dealing with trades of total face value from USD 100,000 to USD 5,000,000.• Issuance and vetting of Letters of Credit (LC),Standby Letters of Credit (SBLC),Pre-advice Services, Bank Guarantees• Performance Bonds,Blocked Funds Services, Proof of Funds Letters• Bank Comfort Letters,Ready Willing and Able Letters,Cross Border Payments

North Rhine-Westphalia, Germany

North Rhine-Westphalia, Germany

Alwaye, Kerala, India

Supervisory role as Assistant Manager - leading the team size of 6 associates, officers and support staffs.• Provided support to 1300 branches pan India in the matters of KYC compliance, blocking and liening of accounts, IMPS and UPI transaction monitoring.• Sanctioned with the Super User power in CBS Finacle 10.• Worked closely with Transaction Monitoring and Fraud Prevention Department for fraud detection and prevention.• Responsible for data analysis, settlement, monitoring, tracking and reconciliation of IMPS and UPI transactions, trade finance accounting, payment processing, and payment aggregators’ funds settlement.• Cross functional and resolving issues within TAT.• Letter of credit and bill discounting, document scrutiny, vetting, reconciliation of banks’ Nostro accounts.• Blocking of Non KYC complied accounts and putting central lien on fraud accounts.• Export receivables accounting and reporting to RBI. • Critical incidence interception, fraud prevention, KYC verification, administration, transaction monitoring, risk management and mitigation together with SOP formation. • Nodal Officer of the Bank for coordination and communications with the NPCI on the reconciliation and compliance matters. • Continuous refinement and process improvement of reconciliation activities . • Communications with Head of IT, digital team and operations department on regular basis. • Managing SLA with payment aggregators’, vendors and OTP generator companies.

Patna/ Raja Bazar, Bihar, India

Supervisory role as Assistant Manager- leading the team of 4 Probationary Officers and Clerical Staffs.• Work profile included branch monitoring and administration , cash management, CASA, business development, credit appraisal, document scrutiny, vetting, bank guarantee, Letter of credit, bill discounting, trade finance, housing loan, car loan, deposits, risk mitigation.• KYC verification, STR, customer communications, NPA recovery, ATM operations, gold loan administration , system administration, NRI’s account services, inward and outward foreign remittance, clearing operations, RTGS,NEFT,SWIFT, documentation and regulatory compliance related duties as well. Officiated as Branch Head .• Monitoring Anti Money Laundering (AML) alerts and reporting to AML Cell .• Joint custodian of all the branch assets, cash and gold with Branch Head. • Nodal Officer of branch for internal audit (RBIA), statutory audit, forex-operations, NRE,NRO, FCNR(B) accounts, BCP and trade finance operations. • Designated Compliance Monitoring Manager and Service Quality Manager of the Branch. • Internal Compliance (ICCC Cermo+) reporting, coordination and liaisoning with Zonal Office. • Convening the monthly staff meetings and customer service committee meetings. Managing and authorizing quarterly and annual closing of accounts .• Represented Bank in DLCC meetings, Debt Recovery Tribunal (DRT) and court cases.• Performed key role as Finacle Field Champion in migration to new version of CBS -Finacle 10 from Finacle 7.• Conducted training for the 35 employees of Bihar Cluster comprising of 8 branches for new version of CBS i.e. Finacle 10.• Involved in the tasks of system up gradation, employees’ feedback, handling technical issues with Finacle 10 in coordination with IT department at Head Office as well as UAT and reporting on daily basis to the Finacle 10 Migration Team at Head Office.

Bilaspur, Chhattisgarh, India

Supervisory role as Assistant Manager and was responsible for handling branch operations together with supervising the deposits,loans and clearing section.• All the work related to branch administration, CASA, advances, deposits, forex, NRE,NRO, FCNR (B)accounts, letter of credit, bill discounting, bank guarantee, trade finance, documentary credits, customer service, RTGS,NEFT,SWIFT,KYC verification, compliance monitoring, credit appraisal, document scrutiny, vetting and handling the accounts of high net worth individuals and government accounts.• Interbank funds settlement. Managing interbank funds and clearing settlements accounting. • Authorizing the transactions and accounting procedures in office accounts such as account payable, account receivable, clearing settlement, balance with SBI, suspense accounts, locker rent accounts, ATM accounts etc. • Authorizing the quarterly and annual closing of provisioning, accounting and adjustment transactions. Documentation and reporting to RBI and Lead Bank Office for regulatory compliance.• Monitoring Anti Money Laundering (AML) alerts and reporting to AML Cell .

Bilaspur, Chhattisgarh, India

Joined Federal Bank as a Probationary Officer(PO) Scale 1 in 2011.• Work profile included daily branch operations, CASA, cash management, credit appraisal trade finance ,letter of credits, bill discounting, bank guarantee, document scrutiny, vetting, clearing operations, ATM operations, RTGS,NEFT,SWIFT,KYC verification and customer service. • Interbank funds balancing and accounting. • Monitoring Anti Money Laundering (AML) alerts and reporting to AML Cell .• Managing different accounts and accounting procedures in account payable, account receivable, clearing settlement, balance with SBI, suspense accounts, locker rent accounts, ATM accounts etc.• Assisted in quarterly and annual closing of accounts.

Bilaspur, Chhattisgarh, India

Joined as a Clerk in Federal Bank • Responsible for cash receipts and payments, account opening, clearing operation, CASA, customer service, RTGS,NEFT, KYC verification.

Ms, Information Systems- Business Management Track

University of Munster (WWU) is Germany's 5th Largest Public University (est. 1780). Special Focus on Business Networks, Process Management.

Certified Associate Of Indian Institute Of Banking (Caiib) & Finance

Certificate For Documentary Credit Specialists (Cdcs), International Trade Finance

Master In Business Studies, Business Administration And Management, General, First Class

Special focus on CRM,Marketing Management,Entrepreneurship, Financial Reporting, Risk Management

Master Of Business Administration - Mba, Management Information Systems, General, First Class

Focus on Business Administration, Quality Management, Project Management, ERP,MIS and Data Warehousing,

Post Graduate Diploma In Business Management, Business Administration And Management, General, First Class With Distinction

Business Administration, Management Accounting ,Managerial Economics,Financial Management

Mba, International Business/Trade/Commerce, First Class

International Trade, Foreign Trade Policy,International Economic Laws,Business Ethics,International Finance,Financial Management.

Bsc Ait, Information Technology, Distinction