Assistant Manager

CURRICULUM VITAE

MOHD ARIF SHAIKH Objective

To contribute my energies and skills for the prosperity of the organization &

a chieve success through my determination, hard work and sincerity.

E-Mail:

Work Experience

**********@*****.***

Three Years eight months experience in International Indian Operations Group,

****.***@*********.***

Includes Investment & Services, Projects, FCNR-B Projects & Automation,

Reconciliation

Permanent Address:

• Name of the Organization: ICICI Bank Ltd.

• Department: Operations, Retails Remittance & Reconciliation.

Room No.20/14/26,

• Designation: Assistant Manager.

A .K.G Nagar, 60 Feet

• Duration: Mar 2011 - till date

Road, Near Chota

• Job Profile:

Sion Hospital Mahim

(East), Mumbai-

Managing a team of 5 staffs handling Remittance, opening FCNR-B &

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400017.

A/c services.

Selling framework restriction for NRI & GPC clients.

•

Contact No:

Negative name list screening (AMLOCK check ) for inward and outward

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remittance.

Mob : +91-977*******

Good Knowledge of NEFT,RTGS,IMPS processing.

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• Manage ICICI Banks Inward remittance platform with an average daily

Personal Profile volume of more than 15,000 transactions, totaling to more than INR 2,0

billion.

DOB: 7th Aug 1988. • Inward Remittance transactions processing for retail customers and

achieving Six Sigma.

Nationality : Indian • Booking of Forex Deals with treasury.

• Bank Reconciliation of credits lying in nostro accounts of various

foreign banks

Marital Status : Single • RBI reporting for purpose code.

• Data reconciliation.

• Issuance of Debit Authorization to foreign banks for unclaimed and

unutilized credits.

• RBI reporting for purpose code.

• Sending MT199, MT299, MT103 and MT202 COV.

• Data reconciliation

• Accounts & transactions migration

• Accounting entries

Languages Known :

• Audit related queries

English, Hindi & • Co-ordination with branches, RPC’s, Product Team

Marathi • Involved in creating test cases, scenario & execution test cases for

Remittance I-core system.

• Remittance, forward exchange contracts

• Daily & Monthly Reconciliation for Remittance, FCNR, RPP & FCPP.

Interests and • Resolving queries received though mail & FCRM. Processing Inward

Hobbies: funds transactions through STIR & SWIFT message received from

Internet Channel.

Music & Watching • Processing daily Rupee Plus Plan & Foreign currency purchase plan.

News '”X” • Deals with treasury and RM for HNI customers to resolves queries

Documentary pertaining to Remittance FCNR-B, RPP & FCPP .

Programme.

End to end testing & Zero defects before Go live of the Projects at ICICI Bank

Ltd.

Duration : Projects and Automation - October, 2012 to till date.

Department : Finacle Migration (Projects) Team & Automation.

Designation : Assistant Manager.

Job Profile:

• 3 years industrial experience in executing Performed GUI Tests,

Regression tests,Functionality testing,Integration Testing and Adhoc

Testing.

• Having knowledge of Banking domain modules and Retail Remittance .

• Worked on automation of in house regulatory application.

• Critical Requests Raised(CRs) and MIS Reports.

• Worked on automation of in house regulatory application.

• Knowledge of test tools – HPQC.

• Expert in Designing Functional and UI Test cases.

• Resolving live System issue in co-ordination with technology.

• Co-coordinating with Infosys,technology and operation team for

completion of automation projects.

• Testing of Selling framework restriction for NRI & GPC clients.

• Raising of Defects to Technology team/Infosys and ensuring it is fixed

without functionality loss or process changes.

• Sending of Daily MIS to concern team with the current progress of the

project.

• Preparation of Data and MIS for Senior Management Review.

• Automation of IBR elimination.

• Automated Process of RBI Reporting.

• Automation of various Remittance Applications.

Name of the Organization: Mirza Embroidery.

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Designation: Accountant.

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Duration: 13th Months.

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• Handle daily financial transactions.

• Handle daily financial transactions.

• Analyze operational data.

• Handle bills, invoices, expenses form, purchase orders and other

financial documents.

• Verify calculations, codes and financial documents.

• Handle bank statements.

• Maintain relationship with clients.

• Apart from these specific financial responsibilities, answering

telephone, handle traditional correspondence, receive and send emails,

type, print or copy financial documents, order and maintain office

equipment’s.

Rewards & achievements

• Received Best Maker Award for FCNR-B project.

• I-Vigilante award for year 2014.

• Scored 100 % ICICI Knowledge champion test

Rated P2 Rating from last Three the Financial year for performance.

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Academic Profile

MBA : MBA in Fianance.

PGDBO: Institute of Finance Banking & Insurance, (NIIT), 60.00 %, 2011.

B.Com : Chetana's College, Bandra, 60.23 %, 2009.

H.S.C : Chetana's College, Bandra,51.00 %, 2006.

S.S.C :D.W.M High school, Dadar, 55.87 %, 2004

Other knowledge

Finacle core Application and Swift Application.

Basic operating function, M/s Office (Word, Excel, PowerPoint).

Training

• Attended training for credit reconciliation in ICICI Bank.

• Conducted training for new Joiners.

DECLARATION

I hereby declare that the above details are true to the best of my

knowledge and that I’ll do my best for the good of the organization.

Place: Mumbai (Maharashtra)

Date :

( Mohd Arif Shaikh )

Contact this candidate