Puja Saxena

Puja Saxena

Officer (Branch operations )

Followers of Puja Saxena779 followers
location of Puja SaxenaDubai, United Arab Emirates

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  • Timeline

  • About me

    Central Operations at Commercial Bank International

  • Education

    • India International Trade Centre

      -
      Diploma International Travel and Tourism Management (DIATM)
    • Indian Institute of Banking & Finance

      -
      Certificate in Anti-Money laundering and KYC
    • Symbiosis Institute of Management Studies

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      MBA Finance
    • Delhi University

      -
      B.Com Hons Commerce (Marketing and Human Resource)
  • Experience

    • ICICI Bank

      Feb 2003 - May 2005
      Officer (Branch operations )
    • Mashreqbank

      Jun 2005 - Dec 2010
      Assistant Manager,Operations

      Improve the operational systems, processes and policies in support of organizations mission -- specifically, support better management reporting, information flow and management, business process and organizational planning.• Manage and increase the effectiveness and efficiency of Support Services, through improvements to each function as well as coordination and communication between support and business functions.• Play a significant role in long-term planning, including an initiative geared toward operational excellence.• Oversee overall process management, planning, systems and controls.• Manage anti-money laundering , Know Your Customer (KYC), fraud management and IT security• Monthly reporting of KRI (Key Risk Indicator) to the higher management and circulation of MIS to the business partners .• Ensuring zero percent error in processing of accounts (Islamic banking, Payroll, Overseas branches, Investments, Non-operational accounts, staff etc.) and maintenance is done within TAT (turn around time) and unit is meeting the required SLA.• Proposing and making changes in Standard Operating Procedures (SOP) and Operating Procedure Manual (OPM) as per the requirements of banking operations in co-ordination with central bank guidelines and compliance dept.• Adherence to all statutory, audit and compliance requirements including clean desk policy and satisfactory audit reviews.• Managing business queries and complaints about processing and products.• Analytics – Productivity; FTE (full time equivalent) utilization and sizing; Exceptions • Regular meetings with the Department Head for updates and up comings.• Supervise and coach Team on a weekly basis . Show less

    • Just Wills Al Wasiyya JLT

      Jun 2013 - May 2014
      Administrator
    • Commercial Bank International

      Jun 2014 - now
      • Operational Specialist

        Jun 2014 - now
      • Central Operations

        Jun 2014 - Jun 2014
  • Licenses & Certifications

    • Business process improvement

      LinkedIn Learning ⋅ Course Certificate
    • Certificate in Anti Money Laundering and KYC

      Indian Institute of Banking and Finance
    • Technical Anaysis

      ICICI Securities
    • Project Management Foundations: Small Projects

      LinkedIn Learning ⋅ Course Certificate
      Jun 2020
      View certificate certificate
    • Generative AI in Finance

      Emirates Institute of Finance (EIF)
      May 2025
    • Associate Member

      Indian Institute of Banking and Finance
    • What Is Business Analysis?

      LinkedIn
      Aug 2021
      View certificate certificate