Dheeraj Singh Mehta

Experience

• 

  Brink’s Inc

  Jul 2007 - Oct 2011

  Jr Excecutive

  July 2007 to October 2011Brinks Is a US based Multinational Company provides services in the field Banking and Transportation of Valuables. Over all we look after the risk management in the field like Banking, Commercial and Financial.Replenishment of cash in various ATM's of various banks.❖ Done EOD (End of Day) process for various bank's ATM's.❖ Maintenance of ATM's of the team and attending First Line Maintenance Calls of the Machines. ❖ Assessment of Cash for the team for the next day replenishment.❖ Envelope and cheque processing. Show less

• 

  SIS

  Jan 2012 - Jan 2013

  Excecutive- ATM Operation

  Making cash Indent for various MSP’s like EURONET, TATA, NCR etc.MIS & Reporting Maintain proper MIS.Handling Fake/Mutilated Notes related issues as per regulatory guidelines.Cash in Transit - Local & outstation branches - coordination with branches and Vendor issues.Keeping track with various Banks for next day requirement.Keeping debit and credit record of cash in the Vault.Keeping records of inward and outward of Gold, Silver, Diamond and Jewelry.Treak the the fake currency.Assessment of requirement of cash for various ATM's teams and issue them cash accordingly. Show less

• 

  SECURITRANS INDIA PVT LTD

  Jan 2013 - now

  Assistant Manager Internal Audit- PAN INDIA

  Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.Verifies assets and liabilities by comparing items to documentation.Verifies invoice/vouchers from the venders.Identifying if and where processes are not working as they should, and advising on changes to be made.Undertaking reviews of wagesPreparing reports and commentaries statementsProvide support to Reconciliation team with technical analysis on shortage and customer disputes.Analysis EJ and ATMs logs to be able to conclude deductions and take it closure.Investigation of fraud at PAN India level. Regular follow up with the concerned Branch till the issue not closed.Working with the Recon/Salary software to manage deductions pertaining resolve and recovery from the defaulters.File legal action/FIR against the defaulter.Auditing ATM's site and cash verification.Find out and decoding the error code on JP role and EJ, ATMs logs.Investigate into tech-savvy frauds on ATMs.Having very good knowledge of all types of ATMs like NCR, DIEBOLD and WINCORE etc.Vault Auditing, verify the IN and OUT records of currency in the vault, verify the quality and quantity of currency, analysis and verify the process of currency shorting etc Show less

• 

  Scientific Security Management Services (Part of APS Group)

  Mar 2016 - now

  Manager- PAN india Audit