Ajay Sharma

Ajay Sharma

Branch operations

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location of Ajay SharmaPathankot district, India

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  • Timeline

  • About me

    Reviewer ( Central Surveillance Team), Assistant Vice President- Yes Bank Ltd.

  • Education

    • SMDRSD College Pathankot

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      B.sc Mathematics and sciences
    • JRM B.Ed college ( H.P. University)

      -
      Batchelor in Education
    • JRM College ( H.P. University)

      -
      Batchelor in Education
  • Experience

    • UAE Exchange & Financial Serv Limited

      Jan 2006 - Feb 2007
      Branch operations

      Served as Operations officer involving foreign remittances (Swift) and currency buying& selling from the Clients as well as inward remittances. I am also responsible for Business Growth, Branch profitability and customer acquisition and customer retention through counter marketing by following KYC and RBI-FEMA norms.

    • HDFC Bank Limited

      Mar 2007 - Mar 2012
      Branch Operations Manager

      Deputy Branch Manager & Unit head wholesale Banking Operations

    • YES BANK

      Apr 2012 - now

      Handeling onsite independent reviews of 70 brances under territory of Haryana, U.P. U.K., and part of NCR.Reviews branch transactions, Process Check of branches of all areas of retail branch banking operations regarding Transaction Processing/Locker Operations/Customer Complaint Handling/Decease Claim Settlement/Clearing Operations/Reports Checking and Record Maintenance on sample basis also Responsible for Risk Control & conducting Branch onsite Audit covering AML/KYC Parameters and Fraud Investigation , Involved in branch visits. Show less

      • Reviewer

        Apr 2023 - now
      • Branch Operations Manager

        Apr 2012 - Mar 2023
  • Licenses & Certifications

    • Irda