Deepak Kumar Email & Phone Number

Islamkot

Look after the overall operation activities of branch.

Centralized Account Opening Department -Head Office Karachi

>>Supervision & scrutiny of all kinds of accounts opened at Centralized Unit.>>Ensure that All Accounts are opened in accordance with SBP regulations, Bank internal policies & Standard Operating Procedures..>>Ensure that no adverse comments received in Audit, compliance.>>To maintain a high level of customer services to both internal as well as external customers , in accordance with the bank procedures>>To safeguard the Bank from potential loss by… Show more >>Supervision & scrutiny of all kinds of accounts opened at Centralized Unit.>>Ensure that All Accounts are opened in accordance with SBP regulations, Bank internal policies & Standard Operating Procedures..>>Ensure that no adverse comments received in Audit, compliance.>>To maintain a high level of customer services to both internal as well as external customers , in accordance with the bank procedures>>To safeguard the Bank from potential loss by ensuring that instructions given in the Operations Manual and procedural controls are maintained. Also by conducting checks, directly and communication audit issues to staff and liaising with other departments to resolve objectionable issues.>>To supervise the data of Customer Account opening information being input in the system is in accurate and timely.>>Ensure that Accounts opening TAT (Turn Around Time- End to End process) are maintained.>>Complete supervision of team to manage the work on time.>>Train new staff about SCB account opening policy, documentation. & procedures. Show less

Karachi

In-charge Clearing & Remittance Department: (August 2011 – July 2012)• Inward & Outward Clearing.• Processing intercity, Same Day Clearing and Outward Bills for collection.• Processing Local & Foreign Remittances (Pay orders, Demand Drafts, TT etc.• Internal Transfers and Online Transfers.In-charge Accounts Department: (August 2011 – to July 2012)• Account Opening in Local & Foreign • Booking and maintaining TDRs.• Issuing & maintaining Cheque… Show more In-charge Clearing & Remittance Department: (August 2011 – July 2012)• Inward & Outward Clearing.• Processing intercity, Same Day Clearing and Outward Bills for collection.• Processing Local & Foreign Remittances (Pay orders, Demand Drafts, TT etc.• Internal Transfers and Online Transfers.In-charge Accounts Department: (August 2011 – to July 2012)• Account Opening in Local & Foreign • Booking and maintaining TDRs.• Issuing & maintaining Cheque Books.• Account Maintenance • Issuing & maintaining ATM Cards & Pin codes.• Process all customer request related to Account Opening and their maintenance• Perform Locker Maintenance, Operations, and Key balancing etc.• Cheque Book Custodian, ATM Card Custodian, ATM Pin Issuance,Locker Operations.• Processing & Reporting With Holding Taxes.• Handling FX Return , WHT Tax Returns, SBP Quarterly Reports.• Recording Fix assets, depreciation, prepaid expenses, intangible asset and amortization.• Process all customer request related to Account Opening and their maintenance.• Daily Review of Branch EOD Reports.• Ensure efficient & effective customer services without compromising on bank controls.• Reporting various Reports like VTR, PSD Report FX & FCY Cash Position.• Complete Backup of Operation Manager Show less

Rashid Minhas Road Branch Karachi

>>Opening of Accounts (Local & Foreign).>>Booking and maintaining TDRs>>Issuing & maintaining Cheque Books & ATM record & Pin codes.>> Process all customer request related to Account Opening and their maintenance.>> Perform Locker Operations>> Recording Fix assets, depreciation, prepaid expenses, intangible asset and its amortization >> Reporting of FX & FCY Cash Position.>>Processing & Reporting With Holding… Show more >>Opening of Accounts (Local & Foreign).>>Booking and maintaining TDRs>>Issuing & maintaining Cheque Books & ATM record & Pin codes.>> Process all customer request related to Account Opening and their maintenance.>> Perform Locker Operations>> Recording Fix assets, depreciation, prepaid expenses, intangible asset and its amortization >> Reporting of FX & FCY Cash Position.>>Processing & Reporting With Holding Taxes.>>Daily Review of Branch EOD Reports>>Custodian of Lockers, Vault, Vouchers.>>Complete Backup of Operation Manager. >>Cash Payments and Receipts.>>Utility Bills Payments>>Online Transfers>>Inward & Outward (also includes intercity and OBC) Clearing.>>Processing Speed Cash Remittances.>>Processing Local & Foreign Remittances (Pay orders, Demand Drafts, TT etc.>>ATM Replenish & Balancing on Daily Basis>>Ensure that all related GLs are periodically reconciled and balanced with actual record. Show less

Nursery, Shahrah-E-Faisal Branch, Karachi

Two months internship in Branch Operations during Summer 2007.

Karachi

One Month Internship in Silk Bank Limited (formerly Saudi Pak Commercial Bank Limited)

Mba, Finance

Bs(Cs), Computer Science

Activities and Societies: Computer Science.