Abdulrashid Shaikh

Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success. Dedicated to applying training, monitoring and morale-building abilities to enhance employee engagement and boost performance.

Deutsche Bank

• Deutsche Bank, RTGS, NEFT, Fund transfers initiating and settlements
• Deutsche Bank, Bulk uploads (NEFT or internal transfers or salaries)
• Deutsche Bank, Demand drafts(Issuance & cancellations),stop payments, Inter-branch transfers, Investment transfers
• Deutsche Bank, Initiating transactions if necessary for other branches
• Deutsche Bank, FCY conversions and Forex Pay orders
• Deutsche Bank, Account activations
• Deutsche Bank, Direct credits
• Deutsche Bank, Lodgement of foreign currency cheques as well local cheques
• Deutsche Bank, First level scrutiny of all the daily transactions
• Deutsche Bank, Handling customer queries
• Deutsche Bank, Follow ups regarding payments or any kind of shortfall in the account with customer or various departments
• Deutsche Bank, Raising service request for cheque books
• Deutsche Bank, Cheque checking and marking outward returns (outward clearing)
• Deutsche Bank, Outward clearing file upload
• Deutsche Bank, Loan movement transfer
• Deutsche Bank, Using different corporate applications to process transactions(IDMS, DB pays, I-branch, Doors)
• Deutsche Bank, Generates CIBIL reports for the west zone (Ahmedabad, Pune, Aurangabad, Surat and Khar)

Kotak Mahindra Bank

• Kotak Mahindra Bank, CTS authorization of outward cheques presented by Kotak
• Kotak Mahindra Bank, HOCDL verification of the outward cheques the next day
• Kotak Mahindra Bank, Mobile banking scanning
• Kotak Mahindra Bank, MIS for the cheque count difference received from different branches
• Kotak Mahindra Bank, Handling internal transfer desk (December 2018 to Mar 2020)
• Kotak Mahindra Bank, Inward and outward authorization for internal transfers in IKLOUD application
• Kotak Mahindra Bank, Credit card payments for outward cheques, fund transfer and Cash IN
• Kotak Mahindra Bank, Attending P2F sessions from 8pm to 9pm in Jai hind college
• Kotak Mahindra Bank, Release to shadow (RTS) for all the Mumbai location zones as well as West Grid
• Kotak Mahindra Bank, Volume reporting for WESTGRID
• Kotak Mahindra Bank, Scrutiny of NRE credits and sources before posting
• Kotak Mahindra Bank, Payee name differ referrals (Consolidated attachment of branch referrals and follow ups)
• Kotak Mahindra Bank, FCRA credits and processing
• Kotak Mahindra Bank, All mail controls for all the queries and escalations
• Kotak Mahindra Bank, MICR BAND reports and checking the conduct of accounts and lien marking
• Kotak Mahindra Bank, E.O.D for MUMBAI

• Strong problem solving ability
• Good communication skills
• Ability to deal with people
• Quick learner
• Team work

• Date of Birth: 07/09/95
• Gender: Male
• Nationality: Indian
• Marital Status: Unmarried

• Achieved R&R award 2023 for the clone cheque fraud amounting Rs.9,36,00,000/-