Sunil Joshi

Assistant -Manager at Future Bank, BSC
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Contact Information
us****@****om
(386) 825-5501
Location
Capital Governorate, Bahrain, BH
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Marathi Full professional proficiency

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5.0

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Boon Yeow Tan

Sunil Joshi is a very conscientious and meticulous worker. When given tasks to perform, he prioritize the tasks appropriately and thinks ahead and laterally. He considers the welfare of his colleagues and his staffs before assigning tasks that match their capability; always giving the opportunity to stretch their ability. When situation permits, he would encourage and cajole his co-workers to inspire them to give of their best. In short, Sunil Joshi is a staff and colleague many would be fortunate to work with.

RAMASWAMY VENKATACHALAM

Sincere hard working guy whom we can depend on timely delivery. Willing to provide helping hand in case of need. Wish him all the best.

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Credentials

  • SAP Certified Application Associate - Financial Accounting with SAP ERP 6.0 EhP7
    SAP
    Apr, 2021
    - Nov, 2024

Experience

    • Banking
    • 1 - 100 Employee
    • Assistant -Manager
      • Jul 2008 - Present

      • Regular Monitoring of Country Exposures, Large Exposure (Single Borrower) & Related Party Exposures• Regular Monitoring the Concentration Limits for Portfolio Distributions on the basis of Rating, Purpose, Security, Tenor, Product along with trend and graphical analysis,• Monitoring Capital Adequacy Ratio, Portfolio Weighted Average Ratio• Monitoring the Open Currency Position to calculate for Market Risk Weighted Assets Also monitoring Forex Tolerance Level Breach Limits etc.• Monitoring & Assessment for Provisions: 1. Collective Impairment Provisions along with multiple scenarios 2. Specific Impairment Provisions along with multiple scenarios• Regular reporting to CBB, Board , Management, Internal & external audits by:1. Statements & Schedules as per the International Financial Reporting Standards2. Semi Annual Public Disclosure Statements3. Prudential Information Return and PIR Meeting related Reports4. Connected Party Return5. Large Exposure Return6. Real Estate Exposure for Retail banks7. International Credit Portfolio8. Suit & Non- Suit filled Non- Performing and Watch Listed Accounts9. Performance Report and progress reports10. Key Risk Indicators along with Dash Board & Trend Analysis11. Adhoc Surveys from regulators & shareholders12. Exception Reporting under management by Exception13. Providing Risk Opinion for Credit Proposals as successor to Head of Risk14. Regular monitoring of over dues• Implementation for the smooth functioning of the various committees:1. Executive Risk Committee Board Committee2. Risk Management Committee3. Basel III Steering Committee4. Asset Liability Management Committee5. Credit Monitoring Committee6. Special Asset Management Committee7. Operation Risk Management Committee8. Information Security & Control - ISO 270007

    • Japan
    • Financial Services
    • 700 & Above Employee
    • Pro Manager
      • Apr 2006 - Jul 2008

      Erstwhile The Fuji Bank Limited in Nov 2000. Enjoyed with the team of Experienced & young crew members.Assistant Security Administrator for the Indian Operation.Nodal Officer for India at Mizuho CB International group for interacting & discussing the Operational Aspects & related application implementation of the Best Banking Practices. IT Nodal Officer for Reserve Bank for implementation of the Settlement SystemStarted with a single staff @ the S.O.A. Department & enjoyed the journey of the growing from an primitive and primary systems to the sophisticated system implementations in form of IT Hardware, IT Software, IT Security & Audits, IT Projects, IT Budgets, IT Compliance, Management & Planning of the Migration, UAT`s & Cutover. Many many more.

    • Senior Officer
      • Apr 2004 - Mar 2006

      Outsourcing Management for the License Renewal & Hardware Management in addition to the FMS & SLA`s.Implemented the Real Time Gross Settlement (Local Clearing Settlement Systems) including the Project Planning, Implementation, and Risk Management with Annual Review, Database Administration & Updating the application in line to the RBI Guidelines.Undertaken the Inventory Management for the various RBI Modules for the regular reporting to Regulators in India.Attended Consolidation Processes in India for formation of the Mizuho Financial group. Database Management for Core Banking Applications (Micro Max).SWIFT Implementation & Interface with related legacy SystemsSecurity Awareness Seminars for the staff up gradation for Ms-Office & internal information Security norms. (Inline to Security Policy) Implementation of the Net Banking Software - Global Cash Management Service

    • Officer
      • Nov 2000 - Mar 2004

      Implementation of Asset Liability Management Application.Internal Controls implemented for maintaining the level of security standards for the Branch.Setup Office LAN for the Indian Operations Inventory Control of IT Equipments for SLA with External Service Providers. Implemented the IPLC circuit connecting India to Tokyo.MS Exchange Implementation for Indian Operations. Implementation of Asset Liability Management Application.Internal Controls implemented for maintaining the level of security standards for the Branch.Setup Office LAN for the Indian Operations Inventory Control of IT Equipments for SLA with External Service Providers. Implemented the IPLC circuit connecting India to Tokyo.MS Exchange Implementation for Indian Operations.

    • Technical Coordinator cum Senior Faculty
      • Jan 1999 - Nov 2000

      Conducted Software Application Engineering (S.A.E) Courses & ModulesTrained Engineers with Operating Systems and Ms Office SkillsManaged & Trained colleagues as Technical Coordinator at various Branches. Provided the promotional Demos for Kick-Off Activities for launching New Branches.Conducted various novel projects to enhance the Verbal Presentation Abilities for the students like the Brainstorm Sessions, Verbal Combats with a Zest etc.

    • Sr.Faculty
      • Sep 1998 - Jan 1999

       Trainee Faculty for Regular Operating Systems, Ms Office & Internet Modules  Trained Students for various technologies coming from various backgrounds as beginners from the Program Development Life Cycle Attended to the Live Projects to guide the students in order to prepare them for the Prospective Candidates for the Campus Interviews  Designed & implemented the online & offline modules to inculcate regular recaps for the candidates for various batches

Education

  • Mumbai University
    Bachelor of Commerce (BCom), Computer Science at M L Dahanukar College of Commerce
    1996 - 1998
  • Mumbai University
    Higher Secondary at Rizvi College of Arts Science & Commerce, Commerce
    1994 - 1995
  • Mumbai University
    St John`s High School
    1982 - 1993

Community

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