Sunil G Chandak

Assistant Vice President Compliance at Wells Fargo Center
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Contact Information
us****@****om
(386) 825-5501
Location
IN

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Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Assistant Vice President Compliance
      • Jun 2022 - Present

      Bengaluru, Karnataka, India

    • United States
    • Financial Services
    • 700 & Above Employee
    • Operations Manager - Banking
      • Nov 2012 - Jun 2022

      Hyderabad Area, India Profile: Responsible for key business deliverables – time critical transaction processing. Ensure positive working relationship with all business partners at various levels – Sr. Leadership and Line of Business Partners based out of USA Responsible for contributing revenue goals of the business Manage positive associate engagement to optimize individual results and contribution towards core objectives. Manage the operations of the Cash Management and other teams to ensure all… Show more Profile: Responsible for key business deliverables – time critical transaction processing. Ensure positive working relationship with all business partners at various levels – Sr. Leadership and Line of Business Partners based out of USA Responsible for contributing revenue goals of the business Manage positive associate engagement to optimize individual results and contribution towards core objectives. Manage the operations of the Cash Management and other teams to ensure all productivity goals, quality requirements and deadlines are met. Perform forecasting and financial analysis of the current processes to facilitate management investment decisions. Develop internal controls and cross training techniques to improve efficiencies and overall understanding of day to day operations. Manage associate hiring, progressive discipline, performance evaluations, salary planning, training, etc Create policies and procedures as well as design Quality Parameters. Assign responsibilities to team members as to achieve team goals. Encourage & Support team members to participate in the team activities and initiatives. Identify and facilitate required training’s to team members. Assign responsibilities to team members as to achieve team goals. Provide guidance for individual staff goal setting, priority management and skill development. Prioritize tasks and distribute among personnel, to ensure optimal efficiency. Professional Achievements: I got multiple opportunities to travel United States for the purpose of transitioning work to India. I hold a B1/B2 VISA valid till 2021. Certified as a Mortgage Servicer (CMS) on completion of Level-1 exam Email Id -- sunil.chandak@rediffmail.com Mobile No ---9849721801 Please call me if you require further details. Show less

    • United States
    • Financial Services
    • 700 & Above Employee
    • Team lead
      • Oct 2006 - Nov 2012

      Hyderabad Area, India Supervise a team of 10 associates under Client Relations. Ensure that Leases are reviewed and approved appropriately and the triggers are appropriately analyzed. Prioritize tasks and distribute among personnel, to ensure optimal efficiency. Provide input to ensure that departmental policies & procedures are documented and maintained. In addition constantly review processes in operation and provide suggestions for improvement. Provide relevant management information at agreed… Show more Supervise a team of 10 associates under Client Relations. Ensure that Leases are reviewed and approved appropriately and the triggers are appropriately analyzed. Prioritize tasks and distribute among personnel, to ensure optimal efficiency. Provide input to ensure that departmental policies & procedures are documented and maintained. In addition constantly review processes in operation and provide suggestions for improvement. Provide relevant management information at agreed intervals Determine and organize appropriate employee trainings. Implementing Quality Check Parameters. Coordinating with Inter-departments for Inter-departmental issues. Show less

    • India
    • Banking
    • 700 & Above Employee
    • Officer Retail
      • Nov 2004 - Oct 2006

      West Marredpally Branch Handled all the retail banking operations comprising of Teller Desk, Deposits Desk, NRI Operations, Locker Operation, Fund Transfers & Inter Branch Transactions. Responsible for the functioning of ATM which includes Replenishing cash, maintaining the limits monitoring balances, reconciling journal entries ensuring safe Custody of retained cards etc., Managing all the operations related to Currency Chest, Vault operations and Locker operations. Responsible for monitoring all the… Show more Handled all the retail banking operations comprising of Teller Desk, Deposits Desk, NRI Operations, Locker Operation, Fund Transfers & Inter Branch Transactions. Responsible for the functioning of ATM which includes Replenishing cash, maintaining the limits monitoring balances, reconciling journal entries ensuring safe Custody of retained cards etc., Managing all the operations related to Currency Chest, Vault operations and Locker operations. Responsible for monitoring all the Suspense accounts, large cash transactions. Show less

    • Junior officer
      • Nov 1996 - Nov 2004

      Handled front line desk comprising of various sections- Saving Bank Accounts, Overdraft, Loans, Deposits etc., Got trained on preparation of Bank Balance Sheet, Daily Trail Balance and used to prepare all of them Manually.

Education

  • University of Madras
    MBA Finance, Finance
    2009 - 2010
  • Osmania University
    BCom, Advanced Accountancy, Income tax,Taxation
    1992 - 1995

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