Shreyansh Swapnil Pandey
Auditor Compliance & Process Review @Utkarsh Small Finance Bank
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WORK HISTORY
Auditor Compliance & Process Review @Utkarsh Small Finance Bank
Varanasi, IN
Process Review & Implementation 2. Compliance & Circular Tester
EDUCATION
Accurate institute of management and technology
Master of Business Administration - MBA, Business and Personal/Financial Services Marketing Operations
Banaras Hindu University
Bachelor of Commerce - BCom, Business/Commerce, General
SKILLS
ABOUT SHREYANSH SWAPNIL PANDEY
Dynamic banking professional with over a decade of experience in audit, compliance, digital banking, and core operations. Proven track record of leading cross-functional teams, streamlining processes, and executing high-impact initiatives that strengthen governance, reduce risk, and drive operational excellence.Having begun my career with HDFC Bank, I gained exposure across teller operations, clearing, cash management, and digital banking- Culminating in role as Regional Manager – ENET Digital Banking. Currently serving as Manager – Compliance & Process Review at Utkarsh Small Finance Bank, I specialize in identifying process deviations, implementing corrective controls, and ensuring seamless compliance across lending and liabilities functions.My expertise spans Core Banking Systems (CBS), Loan Management Systems (LMS), RPA implementations, digital collections (NACH, CASA), disbursement automation, reconciliations, and regulatory reporting. I am adept at diagnosing system-level issues, resolving operational bottlenecks, and leading transformation projects that align business goals with compliance frameworks.Recognized consistently for execution excellence, I have spearheaded multiple initiatives including audit-based process strengthening, excess charge recoveries, system migration (CBS–LMS), and compliance process standardization. My ability to lead teams under pressure, resolve complex exceptions, and deliver results within tight timelines has earned me awards and recognition from leadership and peers alike.Key Strengths1.Audit & Compliance Leadership2.Operations Excellence & Risk Mitigation3.CBS & LMS Implementation Expertise4.RPA & Automation in Banking Processes5.Digital Banking & Product Launch Support6.Process Reengineering & Governance7.Team Leadership & Cross-Functional CollaborationHighlights & Recognition1.Awarded for Contributions in CBS–LMS Transformation2.3× Best Team Leader recognition in CPC Assets3.Certified in IT Security, Digital Banking, and Auditing in Computerized Environments4.Consistent recognition for execution, compliance, and engagement initiatives5.Winner in All India Poem Writing competition at USFB.6.Certificate in Six Sigma-Green Belt-Udemy7.Ceritficate In Operations Excellence-Leantube
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