Jitesh Bhatia Email and Phone Number
Jitesh Bhatia work email
- Valid
Jitesh Bhatia personal email
Experienced Manager Business Control with a demonstrated history of working in the financial services industry. Skilled in Risk Management, Auditing, Branch Operations, Team Management, Banking, and Retail Banking. Strong consulting professional with a Bachelor of Commerce - BCom focused in Accounting and Business/Management from Faith Academy,New Dehi.
-
Manager-Business Risk And Control ManagementHsbc Retail Banking And Wealth Management Nov 2013 - PresentGurgaon, India1) Performing Branch Reviews to ensure processes are adhered to and Final Reports are published within TAT.2) Identifying gaps in the Branch Operations process and highlighting them to concerned departments to get it rectified in Manuals.3) Liaising with Business for effective implementation of gaps identified in ICMP (Internal Control Monitoring Testing)4) Ensure effectiveness of Operational Risk frameworks via robust Risk Control Assessments, Operational process and Internal Controls.5) Prepare risk and control assessments (RCAs) of different products of the bank.6) Conducting Thematic Reviews for AML (Anti Money Laundering), Complaints,BCSBI, Lockers, Power of Attorney accounts and Financial Crime Compliance Assurance testing.7) Independently conducting random checking of documents pertaining to new accounts opened (Credit Cards, Personal, Home Loan & Liability) and periodic KYC refresh processed in the bank in a month and highlighting discrepancies and getting them resolved by liaising with concerned teams/department. -
Assistant ManagerHsbc May 2012 - Nov 2013Gurgaon, IndiaWorked in Inward Remittance Department from May 2012 –Nov 2013.Job Profile :1) Supervised a Decentralized team involved in processing Inward remittances appearing in REM (FCY) and VOS (INR) queue.2) Resolved discrepancies of FCY Transactions by liaising with Service RMs/customer and Vostro Transactions through Global Payment Interface (GPI).3) Scrutinized FCY and INR transactions for valid purposes and getting them processed within TAT. 4) Resolved discrepancy in Telegraphic transfers/Swift Message by liaising with Service Relationship Managers/Corporate Relationship managers.5) Follow up with Financial Institutional Group team for funding of VOS accounts.
-
Assistant ManagerHsbc Sep 2006 - May 2012New Delhi Area, IndiaWorked in Clearing and ATM operations. Role involved1) Operations: Supervised a Centralized team of 9 members engaged in all the Clearing transactions taking place in Delhi region.2) Reconciliation: Reviewing the task of Reconciliation of Clearing differences performed by the team with the RBI & Member banks.3) Reporting: To analyze and report out the Clearing volumes as well as Treasury reporting to the management.
-
Senior OfficerAbn Amro Bank N.V. Feb 2004 - Aug 2006New Delhi Area, IndiaRole/Assignment:1) Operations: Monitoring a team of 8 members handling Clearing Activities like MICR, High Value, ECS & EFT. 2) Reconciliation: Follow up with RBI & Member banks for faster reconciliation of clearing differences3) Reporting: To report out clearing volumes to the management. 4) Cross Functional: Coordinate with the Remittance Department for the monitoring of Salary transfers, DD issuance & funds transfer to valued customers. -
OfficerHdfc Bank Oct 2002 - Feb 2004New Delhi Area, IndiaWorked as an Officer – Transactional Banking.Role involved Clearing and Reconciliation of Differences.
Jitesh Bhatia Skills
Jitesh Bhatia Education Details
-
Indian Institute Of Banking And FinanceAccounting And Business/Management -
Accounting,Law,Costing,Income Tax -
Faith Academy New DehiAccounting And Business/Management
Frequently Asked Questions about Jitesh Bhatia
What company does Jitesh Bhatia work for?
Jitesh Bhatia works for Hsbc Retail Banking And Wealth Management
What is Jitesh Bhatia's role at the current company?
Jitesh Bhatia's current role is Business Risk and Control Management.
What is Jitesh Bhatia's email address?
Jitesh Bhatia's email address is bh****@****o.co.in
What schools did Jitesh Bhatia attend?
Jitesh Bhatia attended Indian Institute Of Banking And Finance, Delhi University, Faith Academy New Dehi.
What skills is Jitesh Bhatia known for?
Jitesh Bhatia has skills like Finacle, Anti Money Laundering, Adobe Contribute, Credit Cards, Micr, Ecs, Figures, Finance, Vos, Savings, Sep Ira, Thematic.
Who are Jitesh Bhatia's colleagues?
Jitesh Bhatia's colleagues are Oscar Vilchis Vázquez, Philippa Thomson, Anna Memoli, Abraham Bautista, Deepanjali Rout, Ying Yue, Nishat Fatima.
Not the Jitesh Bhatia you were looking for?
-
2outlook.com, paytm.com -
Jitesh Bhatia
Course Mentor At Geeksforgeeks, Noida || Html || Css || Javascript || Node.Js || Dsa || Java || Jsp || PhpPhagwara1gmail.com -
-
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial