Rajeev Pandey Email and Phone Number

Responsible for setting up and managing the end to end operations at Bank level for Cash and Currency Management Function, Doorstep Banking, Clearing function and ATM Cash ManagementAdditionally hold the charge of Nodal Officer of Bank on Currency Management related matters

Operations (Currency Management), General Administration, Physical & Electronic Security, Operational Risk, Audit & Compliance, Vendor Management…

Operations, General Administration, Physical & Electronic Security, Operational Risk, Audit & Compliance, Vendor Management…

 Project Manager for handling renovation and automation of branches in East Zone. Monitoring of security scenarios and providing security solutions to all the branches in the states of West Bengal, Orissa, Jharkhand, Bihar & North East. Monitoring of Cash Retention Limit of all branches in the Zone. Currency Management – Ensuring on RBI’s clean note policy, coordination and purchase of note sorting machines & other office equipments for branches. Drafted… Show more  Project Manager for handling renovation and automation of branches in East Zone. Monitoring of security scenarios and providing security solutions to all the branches in the states of West Bengal, Orissa, Jharkhand, Bihar & North East. Monitoring of Cash Retention Limit of all branches in the Zone. Currency Management – Ensuring on RBI’s clean note policy, coordination and purchase of note sorting machines & other office equipments for branches. Drafted policy papers for reducing operational risk in cash management.  Formed part of Central Vigilance Cell.  Surprise audits and verification of cash and documents of branches and currency chest.  Ensuring RBI compliance & IAD requirements. Team member in acquisition of land/property for new branches/ATM. carrying out threat perception analysis for the same. Show less

Developed the capabilities to manage Team under extreme situations and delivered exceptional results before Time