Ravi Kakra
Officer Cash & Operation at ANZ
- Role
- Officer Cash & Operation at ANZ
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Ravi Kakra
Proven expertise in the banking sector, acquired while employed by a global financial…
Experience
Officer Cash & Operation
Sep 2019 — Present · Mumbai, IN
Spearheading end-to-end operations across three branch locations with a focus on accuracy and zero-error execution.·Managed high-volume transactions, provided client support, performed account reconciliations including nostro and vostro accounts, and ensured accuracy in Treasury Reporting. ·Processed an average of 100 cross-border remittances and domestic account transfers in a day with accuracy.·Automated payment processing & Redesigned payment procedures, introducing streamlined steps that improved operational efficiency by 40%.·Managed 20+ regulatory reports and maintained CRR ratio compliance as per RBI norms through automated monitoring and audits.·Executed seamless transfer of Cr from USD Vostro to domestic INR accounts, ensuring full regulatory and compliance alignment.·Achieved 100% recovery of erroneous and fraudulent fund transfers through proactive reconciliation and dispute resolution. ·Spearheaded adoption of new banking products like UPI, NACH, and tax payments, integrating them into BAU operations.·Resolved NPCI-related disputes, successfully closing 500+ cases daily within Turnaround Time (TAT) targets.·Acted as Bank Nodal Officer (NO) to resolve disputes escalated to RBI via CMS platforms, ensuring timely closure and compliance.·Responded to audit inquiries from internal, statutory, and RBI auditors; ensured timely and accurate execution of BAU activities to maintain stakeholder confidence.·Led the GCC Team by implementing streamlined processes, improving workflow accuracy, and promoting a collaborative, conflict-free environment·Conducted UAT and system testing to refine platforms for BAU operations, achieving zero-error implementation.·Enhanced internal core banking systems and supported branch operations across functions to ensure system stability and efficiency.·Ensured full compliance in transaction operations and achieved 100% TAT adherence for all service requests.
Education
Dublin Business School
Master of Business Administration - MBA
2018 — 2019
R A Podar College of Commerce & Economics Matunga Mumbai 400 019
Bachelor's degree
2012 — 2014
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