Parag Chatterjee Email & Phone Number

Pune, Maharashtra, India

Building new Issuer Processor for Deserve for Credit Card Payments using ISO 8583 following PCI guidelines. Requirement gathering and creation of Platform Requirement Documentation for Transaction Processing for card payments. Collaborate and work with MasterCard Network Gateway Services (MNGS), various internal teams and external vendors for Credit Auth Processing. Working knowledge of PAN/CVV generation mechanism, card accounts set up, design of card personalization files as part of Card Management platform.Creation and continuous refinement of product road map plan and ensuring all relevant stakeholders are updated and stakeholder expectations are in line with the plan.Representing the business and documenting the needs in form of Product backlog items and working with various delivery teams to ensure on-time delivery.

Pune Area, India

Migration of banks on to Fiserv Issuer Processor platform for debit cards processing using ISO 8583. Good understanding of debit card transaction life cycle including Authorization, Clearing, Settlement. Creating user flow diagrams.Doing Requirement analysis, detailed impact analysis and writing solution documents.Create clear documentation to communicate requirements like Product backlogs, Sprint backlogs, User stories and updating related information to align with the solution over the project life cycle.Coordination with all relevant stakeholders to ensure on-time delivery.

Pune, Maharashtra

Day to day smooth and error free functioning of branch operations, branch administration, risk management, audit and compliance.Review retail bank operating policy, procedures and processes to improve business line efficiency and mitigate operational risk.Worked on various modules like Transaction Maintenance, Inward Clearing, Outward Clearing, Time Deposits, Account Opening, Cash Management, Inventory Management, Reporting to regulatory authoritiesWorked on sub systems like Know Your Customer (KYC), Anti Money Laundering (AML), Trade FinanceHandled payment systems like NEFT, RTGS, EFT, ECSActed as Controller of Branch Liquidity- Maintenance of Cash Retention Limit (CRL)

Pune

Worked on various modules like Transaction Maintenance, Inward Clearing, Outward Clearing, Time Deposits, Account Opening, Cash Management, Inventory Management, Reporting to regulatory authoritiesWorked on sub systems like Know Your Customer (KYC), Anti Money Laundering (AML), Trade FinanceHandled payment systems like NEFT, RTGS, EFT, ECSHandled Safe Deposit/Locker ModuleHandled remittances in form of Pay Order and Demand Draft processingActed as Controller of Branch Liquidity- Maintenance of Cash Retention Limit (CRL)Submission of Compliance report in form of Half Yearly Form 60 reporting to Income Tax Dept. Reporting of Foreign Exchange transactions to RBI on fortnightly basis

Pune

KYC and AML compliance for Account opening process.Timely and accurate responses on audit requests.Regular and timely MIS and closure of service requests within timelines

Pune, Maharashtra, India

Worked on various modules like Transaction Maintenance, Inward Clearing, Outward Clearing, Time Deposits, Account Opening, Cash Management, Inventory Management, Reporting to regulatory authoritiesWorked on sub systems like Know Your Customer (KYC), Anti Money Laundering (AML), Trade FinanceHandled payment systems like NEFT, RTGS, EFT, ECSHandled Safe Deposit/Locker ModuleWorked on Loan Processing module for Loans like Personal loan, Auto loan, Home loan, Working Capital FinanceHandled remittances in form of Pay Order and Demand Draft processingSubmission of Compliance report in form of Half Yearly Form 60 reporting to Income Tax Dept. Handled Demat Services like Account Opening, Transfer of shares, Dematerialization, Remat, Pledge, DP Slips, Pay IN & Pay OUT, Demat Audits.Marketing and Customer Relationship management for liabilities products like Current Account, Savings Accounts, Time Deposits and asset products like Personal Loan, Auto Loan, Home Loan, Gold Loan, Loan against Property, Loan against Shares etc

Certified International Payment Systems Professional, Payment Systems

Masters In Business Analysis, Business Analysis

Pg Banking And Finance, Banking & Finance

Caiib, Banking

Certified Associate Indian Institute of Banking & Finance with specialization in Corporate Banking

Certification In Trade Finance, Banking

Certification In Anti Money Laundering (Aml) & Know Your Customer (Kyc)

Certification In Foreign Exchange Facilities

Masters Of Commerce, Business Administration

Bachelor'S Degree, Business/Commerce, General