Amol Natekar

• Proactively identifying risk areas to perform deep dive analysis or thematic reviews on
the specific processes
• Providing independent review and challenge of operational risk self-assessments and
root cause analysis for operational risk events
• Participating in the implementation of systems and tools to support operational risk
management initiatives
• Performed monthly analysis of KYC for Retail Customers.
• Reviewing Risk & Control Self-Assessment (RCSA) & Key Risk Indicators (KRI)
• Supported the Duplicate CIF clean-up process
• Supported the implementation of Governance for Consumer Protection Regulation.
• Co-ordinating with internal & external stakeholders to get data for the Retail Banking
Group - Business Risk Forum.

Remote Working as Assistant Vice President - Operations & Risk Governance
• Driving the development of operational risk tools to identify and address control weakness and/ or gaps
• Proactively identifying risk areas to perform deep dive analysis or thematic reviews on the specific processes
• Providing independent review and challenge of operational risk self-assessments and root cause analysis for operational risk events
• Participating in the implementation of systems and tools to support operational risk management initiatives
• Performed monthly analysis of KYC for Retail Customers.
• Performing Risk & Control Self-Assessment (RCSA) & providing Key Risk Indicators (KRI)
• Supported the Duplicate CIF clean-up process
• Supported the implementation of Governance for Consumer Protection Regulation.

• Demonstrated proven track record in managing the risk profile of Consumer and Digital Banking Business Risk and coordinated with the Units for various internal & external reviews
• Recognized for successfully conducting & strengthening detailed RCSA for testing the Risk and controls in unit
• Acknowledged for performing internal risk reviews on UDMAs, Residual Risk & update management
• Applauded for playing an important role in managing the BCP during Covid-19 with no impact to business

• Demonstrated proven record in implementing GST Operations in 2017 & Swift central Operations in 2018 as per RBI Guidelines and successfully worked on projects included Stop Faxback and start Callback, Trade Red Flag Alerts & Formed a new SAA Team from scratch
• Strengthened risk analysis and scrutinized relevant documents to identify the process gap for all units in Corporate Banking Operations
• Successfully tracked the risk events, issues and presented to the heads, managed I.T. & other related projects for various units in IBGO included corporate account services, Cash Management Operations, Trade finance operations & Custody operations
• Initiated queries for DBS by replying to swift queries received by MT199, MT299, MT499, MT599, MT799 & MT999

• Part of the team that implemented Finnaxia application.
• Interfaced with cash@will & Finacle system and created STP which saved customer hours and manual efforts
• Assisted in the CTS Clearing implementation for western Grid for Speed Clearing and successfully led the UAT team for Implementation of NACH clearing

• Head of Branch Operations - Nasik Branch
• Manage Cash, Clearing, CMS, Account Opening, Payments, Trade Finance & Customer Service.

• Branch Officer in Charge - Nasik Branch
• Branch OIC servicing Corporate Customers with Clearing, CMS, Account Opening,
Payments, Trade Finance

• Local & Outstation Clearing

• Worked in HDFC Bank Transaction Banking Group in Trade Finance Unit, Pune
• Bill Discounting, Import, Export, Letter of Credit, Bank Guarantee.

• Worked in ICICI Bank Regional Processing Centre in Pune.
• Processed Local & Outstation Cheque Clearing, Account Opening.