Ashish Petkar Email & Phone Number

Pune Area, India

At Infosys Consulting as a Business Consultant, I worked in various roles on numerous global client engagements. Simultaneously worked for contributions towards firm building activities(RFPs, POVs, POCs, LMS, GTM roadmap, quarterly employee engagement programs).Project Manager- Global Payment Sanctions ScreeningCiti Screening is an application developed by Citi to perform screening for customers and transaction details against sanctions list. As a project manager, timely… Show more At Infosys Consulting as a Business Consultant, I worked in various roles on numerous global client engagements. Simultaneously worked for contributions towards firm building activities(RFPs, POVs, POCs, LMS, GTM roadmap, quarterly employee engagement programs).Project Manager- Global Payment Sanctions ScreeningCiti Screening is an application developed by Citi to perform screening for customers and transaction details against sanctions list. As a project manager, timely completion of integration projects of partner payment systems with CS within stringent timelines to meet organizational strategy in payments screening to meet regulatory commitments. Prepared governance model, project plan to define, leadership reporting, proactively ensured project completion on timeProduct Manager-Automating Data Extraction, ProcessingAn automation solution was proposed for CitiKYc that processes large amounts of data daily to achieve a 40% reduction in cycle time, improve efficiency and experience, etcCoordinated with business/operations teams to gather business requirements, identified and analyzed automation solution feasibility. Performed data-driven analysis of document repository to design business strategy and solution roadmap. Prepared end-user training manual and conducted workshops to deliver demo sessions for 50+ users for increased acceptability of the product.Product Consultant / Coordination Manager - Global One KYC ImplementationCitiKYC is a global application of Citi bank to unify the KYC process, implemented in 90+ geographies across 16 various client types.As a product consultant, I had domain expertise and was a single POC for business units like ICG, Compliance, GCB. Was the conduit between Business and other teams eg PM, FRD, Development, Testing teams, etc. Led various KYC enhancement releases and collaborated with various stakeholders throughout the project journey, removed impediments supported client requirements to complete it on time. Show less

Chennai Area, India

The objective of the internship project was to Build Early Warning System for Credit Portfolio Management(CPM) in banks.Researched on CPM process of banks, the impact of credit, and fraud risks. Studied regulatory guidelines and academic papers, and identified key early warning indicators for credit and fraud risk management. I drafted BRD, functional and non-functional system specifications and process flows incorporating indicators. Developed an early warning system(EWS) framework for… Show more The objective of the internship project was to Build Early Warning System for Credit Portfolio Management(CPM) in banks.Researched on CPM process of banks, the impact of credit, and fraud risks. Studied regulatory guidelines and academic papers, and identified key early warning indicators for credit and fraud risk management. I drafted BRD, functional and non-functional system specifications and process flows incorporating indicators. Developed an early warning system(EWS) framework for proactive risk identification. Coordinated with the development team to build an EWS model based on machine learning using ‘R’ programming. Show less

Mumbai Area, India

Completed corporate internship to resolve issues in existing SOPs.Redefined standard operating procedures (SOPs) for the central marketing department and outlined responsibility and accountability (RACI) matrix involving multiple teams (brand communication, design, sales & strategy, marketing). Identified the current operating model, prepared process flows for key activities to reduce bottlenecks, achieve resource optimization, proper information flow, and reporting among various… Show more Completed corporate internship to resolve issues in existing SOPs.Redefined standard operating procedures (SOPs) for the central marketing department and outlined responsibility and accountability (RACI) matrix involving multiple teams (brand communication, design, sales & strategy, marketing). Identified the current operating model, prepared process flows for key activities to reduce bottlenecks, achieve resource optimization, proper information flow, and reporting among various departments for the target state. Show less

Bellary, Karnataka

Joined the bank in the capacity of Assistant Manager in Bellary Karnataka. Assisted Branch Manager in retail branch in various roles like branch operations officer, lending, and recovery officer.As an assistant branch manager, I worked managed brach’s business worth INR 500 million (both assets and liability). Conducted credit campaigns, incorporated customer acquisition strategy for cross/up-selling of banks products leading to 25% and 14% growth in assets and liabilities. Coordinated… Show more Joined the bank in the capacity of Assistant Manager in Bellary Karnataka. Assisted Branch Manager in retail branch in various roles like branch operations officer, lending, and recovery officer.As an assistant branch manager, I worked managed brach’s business worth INR 500 million (both assets and liability). Conducted credit campaigns, incorporated customer acquisition strategy for cross/up-selling of banks products leading to 25% and 14% growth in assets and liabilities. Coordinated team of 3 Bank Correspondents to reach out to the unbanked population. Also led a team of 6 members to improve branch performance by workforce optimization, cash n inventory management, conceptualized feedback mechanism to improve customer satisfaction. Designed action plan to deliver services (digital transformation) by ADCs leading to enhanced productivity and reduction in costs.Worked as a credit officer and evaluated loan proposals (mortgage, personal, business, etc) by performing due diligence, financial and risk-based analysis on borrower's financial health, and loan underwriting adhering to banks’ lending policy guidelines. Monitored asset lifecycle and maintained strong client relationships to restrict slippages and spearheaded a team of 3 members for recovery thereby reducing NPA by 15% p.a. by follow-ups, legal measures, negotiations, OTS, etc.Achievements: Mobilized business loans worth INR 5 million in a 3-day credit campaignOpened 7000+ PMJDY accounts on 15th Aug 2014 and achieved branch target Show less

Pune Area, India

Worked as an application developer in the cards and payments domain.My responsibilities included analysis and design process to enhance the system to support transaction validation flow using customers data that is stored on the embedded chip of EMV based cards used during the transactions. Created and coded a report that included identifying several parameters, data mapping, and charting the layout when FI is unable to authenticate the transaction in a specified time.Designed and… Show more Worked as an application developer in the cards and payments domain.My responsibilities included analysis and design process to enhance the system to support transaction validation flow using customers data that is stored on the embedded chip of EMV based cards used during the transactions. Created and coded a report that included identifying several parameters, data mapping, and charting the layout when FI is unable to authenticate the transaction in a specified time.Designed and developed an MDES transaction setup service to transform any connected mobile/tablet devices into a commerce device for financial transactions and created process mapping using customer details and tokens for transaction validation. Show less

Masters In Management Studies

Bachelor Of Technology (B.Tech.), Mechanical Engineering

Bachelor of Technology in Mechanical Engineering