Aditya Surve
Operations Specialist-Liability Operations at IDFC FIRST Bank | CFA® Level 1 Passed | MMS (Finance) | University of Mumbai
- Role
- Associate Operations Manager-retail Liabilities Operations at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Aditya Surve
To continue the lifelong journey of learning and to achieve the highest level of…
Experience
Associate Operations Manager-retail Liabilities Operations
Jun 2023 — Present
1) Work in the Retail Liability Operations Current Account Opening Department as a Document Verification Unit Analyst.2) Conduct Verification of Current Account Opening Documents as per RBI and Bank Regulations to ensure it adheres to them.3) Various Constitutions such as Individual, Sole Proprietorship, Partnership, Limited Liability Partnership, Private Limited Company and Public Company Current Accounts analyzed and verified to ensure compliance with Government Regulations.4) Raised queries explaining the reasons for rejecting the case for failing to adhere to criteria required by the Regulatory Authorities and the Bank.5) Ensure only the Account Opening Forms fulfilling all the required criteria are accepted, to prevent the bank from losses and fines by the regulatory authorities.6) Perform the analysis of forms expeditiously to ensure it complies with the turn around time within which forms are supposed to be processed.7) Use TCS CBS and Newgen Omni software to process the current account forms.
Education
University of Mumbai
Master of Management Studies
2021 — 2023
R.A.D.A.V. College
Bachelor of Management Studies
2016 — 2019
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