
Rafiq Kotadiya
DCB BANK LTD 32 years of Banking experience 1989-2004 Handling Branch cash Book,Trial balance,Profit and loss accounts,Head cashier,disbursement of loans and... | Mumbai, Mumbai, India
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Rafiq Kotadiya’s Emails ra****@dc****.com
Rafiq Kotadiya’s Phone Numbers No phone number available.
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Rafiq Kotadiya’s Location Mumbai, Mumbai, India
Rafiq Kotadiya’s Expertise DCB BANK LTD 32 years of Banking experience 1989-2004 Handling Branch cash Book,Trial balance,Profit and loss accounts,Head cashier,disbursement of loans and documentation for various loans. 1995-1996 Teamleader for conversion of software from PC to LAN for two branches. 2000-2001 Teamleader for conversion of software from LAN to POWER BANKER in two branches. 2002-2004 Manager support service branch Banking 2005-2008 Team leader -Handling Funding accounts for newly opened accounts and reconciliation of accounts.Handling review process of account opening as per KYC norms and manage back office operations . Review and help in preparing account opening tracker application 2008-2010 Team leader- Depository participants for CDSL at DCB BANK Handling back office operations, all kind of demat operational activities. Manage concurrent, internal, CDSL , system and SEBI audits. Ownership of internal DPsecure and CDSL system. Coordinate with CDSL for training and Banks staff certifications. Handling of records and deliverables. 2010-2011 Team leader- Taxation Processing of tax challans, handling of 15G/15H Forms, TDS deduction n filing for all customers, dispatch of TDS certificates and handling of customers queries. 2011-2015 BRANCH OPERATIONS MANAGER Responsible for all Branch Banking operations March 2015 CLUSTER SERVICE OPERATIONS MANAGER Resposible for clusters Branch Banking operations Mumbai North
Rafiq Kotadiya’s Current Industry Dcb Bank
Rafiq
Kotadiya’s Prior Industry
Dcb Bank
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Work Experience

Dcb Bank
Senior Manager It Qa
Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Dcb Bank
Cluster Services Operations Manager
Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Branch Service Operations Manager
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Team Lead Taxation
Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Team Lead Demat Operations
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Team Lead Customer Acquisition
Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Branch Support Services Manager
Sun Apr 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Branch Assistant Officer And Executive
Wed Mar 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Dcb Bank
Senior Manager Information Technology Quality Assurance
— Present