Sharvik Mathkar Email & Phone Number

Copenhagen, Denmark

Mumbai, India

Led end-to-end product lifecycle for remittance product, driving remittance business.Drove strategic growth through partnerships with banks across North America, Europe, and APAC, expanding the product portfolio in new geographies.Introduced an online platform for receiving SWIFT transfers via internet banking and mobile apps, integrating FX deal booking and enhancing customer experience through digital transformation.Designed a real-time remittance solution enabling global banks to compete with FinTechs.Optimized costs, mitigated revenue leakage, scaled business operations, and enhanced user experience across digital platforms and backend systems, while streamlining AML checks, regulatory reporting through effective team leadership.

Mumbai, India

Led the design and implementation of a unified processing system that integrated multiple applications into a single platform, streamlining trade payment processing and boosting operational efficiency.Spearheaded the full development lifecycle, from ideation and requirements gathering with business and customer-facing units to final delivery. Led the development of a comprehensive reporting module for a newly implemented system, ensuring seamless integration.Collaborated with tech teams to design system architecture, data migration, AML checks, risk controls, and drove UAT milestones and training.Digitised the entire customer journey for trade payments, delivering a seamless online trade payment experience for corporate clients.

Mumbai, India

Supervised regulatory compliance and approvals for capital account transactions, ensuring adherence to regulatory guidelines and timely reportings.Collaborated with Reserve Bank of India (RBI) officials and large corporate clients to streamline regulatory processes.Led and mentored a team of chartered accountants and senior bankers in creating compliance frameworks for regulatory approvals.Developed and implemented a digitized approval workflow system with automated compliance notifications and built-in error prevention alerts, simplifying regulatory reporting for clients.

Mumbai, India

Led technology initiatives aimed at optimizing nostro and vostro-based payments, improving efficiency and business outcomes.Managed a cross-functional team, collaborating with tech teams, vendors, and control groups to ensure timely project delivery.Integrated remittance application with the newly implemented Core Banking system.Led the design of a centralized reporting system at the bank level, automating regulatory reporting processes and enhancing data accuracy.Redesigned systems to enable 24x7 processing, improve AML checks, reduce turnaround time and enhance transaction processing speed and accuracy.Led payment reconciliation, regulatory reporting and processing operation for Money2India.com, driving operational excellence and ensuring superior service delivery.

Mumbai, India

Managed daily inward payments, AML name screening and forward contracts, optimizing transaction accuracy.Led projects focused on reducing turnaround times and achieving cost savings.Documented and reviewed processes to ensure compliance and efficiency.

Bachelor Of Commerce, Business Management

Master Of Commerce, Banking & Finance

Mba, Finance