Dileep Kumar Mandhwani - Branch Manager and Vice President
Branch Manager & Vice President at Apna Micro Finance Bank Limited- Claim this Profile
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Bio
Experience
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Apna Micro Finance Bank Limited
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Pakistan
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Banking
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200 - 300 Employee
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Branch Manager & Vice President
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Oct 2020 - Present
- Achieved target portfolio of 1 Billion rupees in TDR Account at favorable rates of return towards bank, - Maintained branch CASA with 300 Million rupees, - Branch operations Management, - Maintained SOP’s of Internal bank , - Maintained SOP’s of SBP and other stakeholders as per Banking Law - Achieved target portfolio of 1 Billion rupees in TDR Account at favorable rates of return towards bank, - Maintained branch CASA with 300 Million rupees, - Branch operations Management, - Maintained SOP’s of Internal bank , - Maintained SOP’s of SBP and other stakeholders as per Banking Law
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Summit Bank Limited
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Pakistan
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Banking
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700 & Above Employee
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May 2011 - Oct 2020
- Follow-up of Litigated Accounts as per target,- Visits to Banking Courts for the Legal Status,- Co-ordination with CAD Department and other concerned departments,- Handling inquires of clients and co-ordination with branches countrywide,- Frequent visits to client for recovery,- Look after all the cases of Fraud & Forgery,- Dealing with FIA Banking Circle,- Dealing with State Bank Circle,- Dealing with Crime Circle,- Dealing with Banking courts from I to V,- Dealing With NAB Inquires,- Dealing with FBR requirements,- Dealing all Police cases. Show less
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May 2010 - Apr 2011
- Fulfilling the requirements of State Bank as per SOP and dealing with State Bank Circulars- Account opening with Central Process Unit (CPU),- Dealing with Strategies & Polices related to Accounts Department,- Dealing with Internal Audit, - Dealing with State Bank Audit, - Filling Monthly Withholding Taxes, - Preparation of Monthly MIS Reports, - Dealing with Tax and Financial Matters,- Maintaining the portfolio of Rs.500 Million in Fixed Term Deposit, - Dealing with Government Organizations’ maintained accounts amounting Rs.1.50 Billion, - Maintaining the Monthly Accrual Records, - Look after the formalities and issues of ATM, - Look after the formalities of Lockers, - Assist in Marketing. HONOR AWARDS: ❖ Power of Attorney Holder ❖ Authorized for all branch transaction ❖ Back-up of Operation Manager Show less
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May 2009 - Apr 2010
- Following the protocols of SOP issued by Summit Bank of Pakistan for the account opening with CPU,- Following the protocols of SOP issued by State Bank of Pakistan and proper executions of circular issued by State Bank of Pakistan,- Maintaining the records for the Internal Audit of Summit Bank of Pakistan,- Maintaining the records for the State Bank of Pakistan Audit,- Maintaining the Portfolio of Rs.500 Million in Fixed Deposit and Rs.130 Million in Current Account, - Maintained the portfolio of Rs.1.5 Billion of Government Entities in TDR. - Supervising the Branch Admin assignment, - Looking after the ATM issues and fulfilling the formalities of ATM,- Looking after the Lookers operation and fulfilling the requirements of Lockers, - Maintaining the KYC and customer Thanks letters record, - Cheque book custodian of customers till disbursement, - Preparation of Monthly MIS reports,- Bankers cheques issuing (DD & TC), - Monthly Expenditure maintenance as per approved budget, - Daily Financial Vouchers posting,- Supervise the Accounts Books & Ledgers, - Maintaining the records of monthly Withholding Tax with proper calculations. HONUR AWARDS: ❖ Authorized for all branch transaction, ❖ Back-up of Operation Manager. Show less
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May 2008 - Apr 2009
- Building the deposits and marketing of 02 New Branches at Gulistan-e-Johar & Gulshan-e-Iqbal with target of Rs.250 Million,- Maintaining the protocols of KYC,- Drafting proposals for the corporate sector & Thanks Letters for new account openings,- Maintaining the protocols of SOP issued by State Bank of Pakistan,- Maintaining the protocols of SOP issued by Summit Bank of Pakistan,- Dealing with Government Entities Accounts,- Accounts opening forms fulfillment and fulfillment requirements of Account Opening,- General Admin assignments. Show less
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Dec 2007 - Apr 2008
Maintained portfolio of 102 Millions of Individuals in TDR,Maintained portfolio of 175 Millions of Sindh Government (Finance Department)
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Filed Officer
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May 2007 - Nov 2007
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Education
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University of Sindh
Bachelor of Laws - LLB, Law -
University of Sindh
Bachelor of Commerce - BCom, Accounting and Finance