Shubhangi Nagar Email and Phone Number

Follow up as required with complaint owners to ensure complaint resolution is advancing in bank TAT and using a fair process. Maintain basic hygiene keeping the track of customer grievance (internal & external). CRM D-365. Customer’s complaint & query management through Customer service hub & sales hub module.Provide support on complex AML compliance issues, enhancing research techniques and offering tailored solutions by covering CIP, CDD, and EDD. Serve as escalation point, offering clear… Show more Follow up as required with complaint owners to ensure complaint resolution is advancing in bank TAT and using a fair process. Maintain basic hygiene keeping the track of customer grievance (internal & external). CRM D-365. Customer’s complaint & query management through Customer service hub & sales hub module.Provide support on complex AML compliance issues, enhancing research techniques and offering tailored solutions by covering CIP, CDD, and EDD. Serve as escalation point, offering clear guidance in alignment with project policies. Address process gaps, collaborating with QC and Process teams for swish resolution.Analyse and guide Tellers and other branch staff with products and special programs, identifying client needs, and providing appropriate referrals. Rollover financial statements, templates, notes and other documents for semi-annual and annual periods for Funds. Analyse and Prepare full set of financial statements for each Fund. Show less

Partner with Financial Crime Compliance organization to create training content using the KYC/AML policies of the client. Managing operations of implementing long term plans with focus on excelling business targets & services delivery matrices. Collection of client specific information to assist in on-boarding of new clients. Preserving account opening process, ensuring KYC and account maintenance, making sure that all laid down system and method are followed as stipulated by the bank are… Show more Partner with Financial Crime Compliance organization to create training content using the KYC/AML policies of the client. Managing operations of implementing long term plans with focus on excelling business targets & services delivery matrices. Collection of client specific information to assist in on-boarding of new clients. Preserving account opening process, ensuring KYC and account maintenance, making sure that all laid down system and method are followed as stipulated by the bank are followed & ensuring strict compliance. Review and suspense Dummy accounts. Acquiring new Credit Proposals. Plan and Sanction of Retail Credit Proposals Show less

Prepare monthly financials like Trial Balance, Profit & Loss (P&L) Account and Balance Sheet. Experience in controlling Debtors & Creditors and preparation of Debtors & Creditors outstanding list. Assist in a variety of cross-functional projects, work with leadership from the business, finance team and accounting groups.Profit and Loss (P&L) Account, Balance sheets, Income statements and other financial statements. Maintaining of daily expenses, calculating Salary etc. Handling of Writing… Show more Prepare monthly financials like Trial Balance, Profit & Loss (P&L) Account and Balance Sheet. Experience in controlling Debtors & Creditors and preparation of Debtors & Creditors outstanding list. Assist in a variety of cross-functional projects, work with leadership from the business, finance team and accounting groups.Profit and Loss (P&L) Account, Balance sheets, Income statements and other financial statements. Maintaining of daily expenses, calculating Salary etc. Handling of Writing cheque, Bank Transfer local and international. Payment allocation according to bank balance. Maintain Accounting and financial report, Month end Reports.Ensuring smoothness and objectivity of auditing process & act as single point of contact for internal & external stakeholder audit of the company. Provide support in managing Bank accounts, mapping accounting process, documentation, recommend changes for process improvement. Reconciliations of bank account statement Show less

Prepare financials like Trial Balance, Profit & Loss Account and Balance Sheet. Experienced in preparing bank reconciliation statement. Maintain exception logs for process related exception as and when they occur for knowledge retention. Oversee day to day operations, objectives and design a framework for those to be met.Prepare the cash flow statement and MIS for the firm on monthly basis and take overall responsibility and prepare and provide necessary information and report to partners… Show more Prepare financials like Trial Balance, Profit & Loss Account and Balance Sheet. Experienced in preparing bank reconciliation statement. Maintain exception logs for process related exception as and when they occur for knowledge retention. Oversee day to day operations, objectives and design a framework for those to be met.Prepare the cash flow statement and MIS for the firm on monthly basis and take overall responsibility and prepare and provide necessary information and report to partners. Prepare income returns, audit related documents, preparing submission for assessment and assisting consultants in appearing before authorities.Run all periodic processes related to general financial accounting, including month-end activities, account reconciliations, periodic reporting, metrics, governance and internal control. Work with Business Finance and Revenue Controlling colleagues to maintain best-in- class processes and application of policies and processes Show less