
Puja Saxena
Officer (Branch operations )

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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
-MBA Finance
Delhi University
-B.Com Hons Commerce (Marketing and Human Resource)
Experience

ICICI Bank
Feb 2003 - May 2005Officer (Branch operations )
Mashreqbank
Jun 2005 - Dec 2010Assistant Manager,OperationsImprove 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 2014Administrator
Commercial Bank International
Jun 2014 - nowOperational Specialist
Jun 2014 - nowCentral 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- View certificate

Project Management Foundations: Small Projects
LinkedIn Learning ⋅ Course CertificateJun 2020 .webp)
Generative AI in Finance
Emirates Institute of Finance (EIF)May 2025
Associate Member
Indian Institute of Banking and Finance- View certificate

What Is Business Analysis?
LinkedInAug 2021
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