Minesh Mehta

Full time MBA (major finance minor marketing) with total 7 years experience: same in operations, 4 years 3 months of business development experience, 3 years 8 months of total team management experience

- Dedicated, committed & ambitious professional with 7 years of rich experience in banking & financial services handling operations, KYC, business development
- Seeking to serve suitable organization with full time vital role in BFSI sector with my performance, professional know-how & soft-skills

Key Skills:
 Team management
 Management
 Banking (Operations, Business development)
 Investment Banking
 Marketing
 Computer efficiency (Expert - any version of Windows & Office or similar)

Extra info: Done all on-role jobs. Most active employee of a branch in scrum meetings in morning

In Crane Bank learn Risk (higher to streamlining) & its management, Controls, Fraud prevention, detection & investigation; KYC, CDD, EDD, AML, CTF, Sanctions, Profiling, Compliance, FIU, Escrow, Ops, RTGS (offline & online), Cash Management, Treasury, LIBOR, Bond mkt, CRR, Nostro, Credit, Forex, TT, EFT, clearing, Checkpoint, Finpay, various acts. Liasion with government authorities, BOU & Kampala courts (all types of orders) - quick learner & best customer service giving employee as per KCCA, NSSF, Police & BOU.

In HDFC Bank
* Learn KYC, AML, credit analysis, advance core banking & core banking, commercial banking, business banking, branch banking, retail banking, operations, compliance all types of loans including take over & refinance, trade finance in more depth.

In ICICI Securities
* Been only IRDA certified employee through out in a branch
* Learnt KYC, AML, Investment Banking, Home Loan, LAP, LAS, Real Estate, Technical Analysis & Commodities in more depth
* Most dedicated & highest committed employee of Gujarat region as per top & middle management.

In MBA summer internship took sound knowledge of Mutual Fund industry & award winning performance in global financial crisis.