Abhinav Srivastava

Experience

• 

  Canara Bank

  Sept 2016 - now

  Responsible for implementation of various projects under ERFM Section, time to time implementation of various RBI advisory & CSITE Examination recommendations for strengthening of FRM tool.Integration of various Alternate Channels through API’s.Preparation of Business Requirement Document (BRD) for implementation of new requirements under EFRM Solution.Providing Sign-Off for the Solution Approach / Final Specification Document (FSD) as per the BRD.Responsible for handling all technical discussions, Data Requirement Gathering (DRG) with vendors and other stakeholders.Responsible for improvement in existing scenarios and implementation of new scenarios for mitigation of frauds.Responsible for conducting testing in UAT for scenarios and various functionalities in EFRM solution and providing sign-off for deployment of these functionalities into production. Show less Alert Analyst - Responsible for attending alerts related to Alternate Banking Channels in real time basis .Responsible for early detection of frauds related to Online Channels, reducing the financial loss of customer’s money by taking suitable action in real time or by guiding customers for further course of action.Proper analysis of online frauds and preparation of modus opernadi of such frauds. Providing suggestions for improvement of existing scenarios and creation of new scenarios as per any new modus opernadi of fraud. Show less Managed branch operations and day to day activities like handling of vault operations, Accounts Department (SB accounts, FD Accounts etc), Credit Department (Credit Monitoring, NPA follow up & recovery, Pre-sanction and Post-sanction processing) and other various other miscellaneous activities such as Cheque Truncation System (CTS), Pension related matters, Settlement of Death Claim, Locker facility, Handling of various Technology Products, Management of Security Inventory, Daily servicing of On-site ATM etc.Promotion of Bank's Digital Products, Resolution of Customer GreivancesHandling all kind of auditing such as Balance Sheet Audits, inspections such as RBIA inspections, Gold Inspections, Surprise Cash and Security Inventory Inspections etc. Show less

  • Manager

    Apr 2020 - now

  • Assistant Manager

    Aug 2019 - Apr 2020

  • Assistant Manager

    Sept 2016 - Aug 2019