1. MD. ARIF RAZA
Email id: mohammadarif089@gmail.com
Address: # H. NO. 13 6th
cross Allama-
Prabhu road, Bendre nagar,
Kadirenahalli, Bangalore - 560078
Contact No: +91-7676277474
Date of Birth: 5th Feb 1990
Gender: Male
Career Objective
Would like to be associated with a team and a company where I can utilize my skills and gain
further experience and could also help to the accomplishment of the company goals.
Synopsis
Post Graduate with specialization in Finance (PGDM), working in Deutsche Bank since 1st
June
2015 as Analyst in Loan Operations (Agency).
Worked with Australia and New Zealand Banking Group Limited (ANZ) (13th
March 2014 to 24th
May 2015) as Specialist.
Worked with Deutsche Bank (8th
July 2013 to 28th
Feb 2014) as Process Associate.
Worked with Dreamz Infra India Pvt. Ltd. (April 2012 – 4th
July 2013) as Executive Finance.
Work Experience
1) ANZ Bank – Specialist (March 2014 to 24th
May 2015)
Working as Specialist in Financial Data Extraction (FDE) team, dealing in Commercial and Private
Banking clients.
Roles and Responsibilities:
• To notice the key sources of income, expenditure and variations in assets and liabilities over
the years.
• Understanding the inflow and out flow of funds during the year.
• Also undertaken the responsibility to update few trackers.
• Monitor escalations and work on them to provide timely responses.
2) Deutsche Bank – Process Associate (July 2013 – Feb’ 2014)
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2. Job Description:-
US Tax form Remediation: Sourcing of Tax forms for lenders participating in Loans in order to
determine the tax withholding as per US tax laws. Tracking of tax forms includes W-9, W-8BEN, W-
8ECI, W-8EXP and W-8IMY. Currently working on remediation process where my profile includes
sourcing of tax forms for various customers whose interest was paid during 2007-2011. As part of IRS
audit, relevant tax forms are missing in the database and follow up for the same is being done from
remediation.
Responsibilities:
Interacting with clients directly to source the tax forms.
Preparing weekly reports on the progress of the project.
Handling queries from clients.
Supporting the payment team by providing the correct withholding percentage for tax purpose.
Supporting the tax team with appropriate information in order to ensure appropriate tax
withholdings are applied for the clients.
3) Dreamz Infra India Pvt. Ltd. Executive Financial – (April 2012 – 4th
July 2013)
Responsibilities:
• Bank Reconciliation & handling bank related issues
• Handling branch petty cash
• Cash deposits & Cash withdrawals.
• Preparation of daily documents & scrolls
• Accounts Receivable & Billing.
• Accounts Payable
• Addressing customers regarding issues on billing
• Co-ordination with the bank personnel
• Follow ups and collection of second payment from clients
• Addressing customers regarding home loan queries
• Co-ordination with the bank personnel
• Interacting with walk-in customers and assist according to their need
and budget and offering them a best possible product. (Home
loan/property assistance & financial services).
Academic Qualification
• PGDM (Regular) in Finance from Dayanada Sagar Institution in the year 2012
• B.com. Account Hon’s in the year 2009
• Intermediate with ‘Commerce’ in the year 2006
• High School in the year 2004
Key Skills
• Competent in MS Excel, Word and PowerPoint
• Disciplined and focused
• Time, work and people management

3. Declaration
I MD ARIF RAZA, hereby certify that the above mentioned are true.
Date:
Place: (Md Arif Raza)