Sonu Kumar
Payment Supervisor -Data analysis, banking operations, ASBA Process, BTI,reconciliation, regulatory compliance, and financial process automation. Proficient in SQL,VBA, Power BI, ETL and AI-powered tools like ChatGPT.
- Role
- Payment Supervisor (Regulatory Reporting & Data Analysis) at Utkarsh Small Finance Bank
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Sonu Kumar
Hi,I am SONU KUMAR. Kindly find the below following things.1. Objectives: To be associated with a progressive organization which can provide me with a dynamic work sphere to extract my inherent technical skills, use and develop my aptitude to further the organization’s objectives and also attain my career targets in the progress.2. present experience:Presently working in Utkarsh small finance bank in head office (Utkarsh Tower) in Cash Management Services & CTS-CLEAING Department, Varansi, from 23-Aug-2021 and handling the following activities:* Leading the team as payment Supervisor And preparing required business dashboard and Power Point Presentations * Data Analyst and Business Analyst expert * CTS-Inward & Outward clearing * Funding activity and Zone posting * CTS_Clearing Reconciliation with RBI * CTS charges monitoring with RBI * Marking hovering for recovery the instruments charges with applicable GST * NPCI transaction responses, queries and mail monitoring.* Required MIS preparing (Inflow and Outflow of clearing transactions) product wise* ASBA, IPO, RIGHT ISSUE AND FPO* NACH TRANSACTIONS and Mandates processing, Income Booking AND Charges of NACH.*RBI RECONCILIATION PREPARING FOR ALL NPCI PRODUCTS BASED ON CPC LEVEL WHERE PUTTING THE COMPARISION BETWEEN OUR INTERNAL GL AND RBI A/C.3. Previous experience:#Axis Bank I had worked in AXIS BANK from 28-Nov-2019 to 10-Aug-2021 in CMS-Clearing Dept and handled the following activities. • CTS Inward and Outward Clearing • Handled service request which raised by customers. • SR closing within TAT • KYC (know your Customer){Acceptance policy, Identification Policy, Financial banking transactions policy, Risk management policy} • MIS PREPARING #(ICICI BANK) I had been working in ICICI Bank, Hyderabad Regional Office since 16-Sep-2015 to 20-Nov-2019 in banking operation field in CMS Department. And handled various products-Auto debits, ECS, Banking transactions, NACH (Mandates, transactions, funding, utility code generation, master mapping, transactions/mandates responses and queries), Account & Finance • Client\'s master set up( CMS facilities) • GST And 15G AND 15H(TDS) • NEFT & RTGS • NACH RECONCILIATION WITH RBI • MIS reporting with graph and analysis • Mutual funds(SIP/STP/SWP) • Team handling (Customer with appreciation award for excellent job in team, Customer services and new suggestions and ideas in ICICI BANK AND UTKARSH SMALL FINANCE BANK.
Experience
Payment Supervisor (Regulatory Reporting & Data Analysis)
Aug 2021 — Present · Varanasi, IN
Results-driven Data Analyst and Banking Professional with over 9 years of experience in data analysis, banking operations, ASBA Process,reconciliation, regulatory compliance, and financial process automation. Proficient in SQL, Excel VBA, Power BI, ETL and AI-powered tools like ChatGPT. Demonstrated ability to streamline reporting, develop insightful dashboards, and maintain audit-ready documentation.
Education
JAY PRAKASH UNIVERSITY CHAPRA BIHAR
B.COM, Business/Commerce, General
NIIT Institute of Finance, Banking & Insurance Training Ltd.
PGDBO, Banking Operations
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