DIVYA NATTANMAI
****, ********* **, *** **, Saint Joseph, MI 490**-***-*** 3811
**********@*****.***
An experienced banker with a degree in Business Administration and Accounting. Will prove to be efficient multi tasker and enthusiastic to learn newer arenas.
Professional Experience
1St Source Bank-August 2013 to Present-Saint Joseph,Michigan.
ICICI Bank-July 20007 to January 2010-Pondicherry,India.
Job Responsibilities
• Resolving customer queries about their accounts and loans.
• Conducting cash transactions at the branch.
• Responsible for fee generation and smooth operations (cash, clearing, front office, housekeeping) of the branch
Preparing compliance reports for the Head Office and Reserve Bank India.(Monthly P/L petty expenses account, Short Excess cash reports, High risk customer report, Fraudulent activity report)
Complying with the quarterly SOX reporting as per the NASQAD listing requirements.
Dealing with foreign trade and the pre shipment and post shipment documents (Customs Invoice, ARE -1,Letter of Credit,Certificate of Origin etc)
Accomplishments
Helped the branch achieve A Level ranking during the audit by External Auditors
Qualified for “Branch Leadership Program” to train as a Branch Manger in view of the HQ’s vision for expanding branches throughout the country.
Educational Summary and Miscellaneous Certifications
Masters degree in Business Administration (Finance) 2005 to 2007 Som Lalit Institute of Management Studies, Ahmedabad, India.
Bachelor’s degree in Commerce (Taxation and Accounting) 2002 to 2005 Mumbai University, Mumbai, India.
Having working knowledge of GAAP principles.
Acquired many certification courses from NCFM, NSE India regarding Derivatives, Stock Trading, and Mutual Funds.
Converse with MS Office use and other banking Software’s.
Strong interpersonal and communication skills.
Enjoys working in teams and eager to accept newer responsibilities.