1. E SHASHI KIRAN
Email: shashikiranetta@gmail.com
Contact No: +91 888 453 3323
PROFESSIONAL SYNOPSIS
● Banking professional with more than 10 years of experience in IT consulting, Banking
application implementation projects and Banking Operations for leading banks in India,
Middle East, Ukraine, China and Jordan.
● Experienced Business Analyst with active involvement in implementation of Core banking
applications (Flexcube UBS & Finacle 10, Quartz) and Other Banking applications like
Treasury, AML monitoring & control systems/KYC Compliance and Account Opening
Systems.
● Played active role in Core Banking Implementation (Onsite) for UCB (Ukraine), CBA
(Shanghai), PICB (Tonga), BAE (Jordan).
● A Banking Domain Specialist for Retail and Corporate Banking with excellent hands-on
experience in
 Requirements analysis, Solution Design, Product parameterization, Prepare Functional
specification, Review Technical Design specifications, Test plan preparation, Review of
Test plans, Test execution and Defect coordination.
 User Acceptance testing, System Integration Testing, Interface Testing & Migration
testing
 Implementation of Core banking application Modules like Loans, Payment Systems,
Fund Transfer, Teller, Clearing, Retail Bills, CASA (Account Opening System), Term
Deposits, Interfaces.
 Other Banking applications like Corporate Treasury, Anti Money Laundering
(AML/KYC Compliance).

● Developed Custom packages in FoxPro for Financial agencies, Advocates and Educational
institutions for complete office automation.
EDUCATION AND PROFESSIONAL CERTIFICATIONS
● M. Com (Master of Commerce) from Kakatiya University, Andhra Pradesh
(Recipient of 4 Gold medals)
● Post Graduate Diploma in Computer Applications
WORK EXPERIENCE
Organization: Oracle Financial Services Software Ltd Location: Bangalore, India
Designation: Senior Principal Consultant Duration: Nov 2011 to till date
Assignments:
A Leading Bank in Amman, Jordan
● Functional consultant for core banking customization project. Handled CASA, Core, SI,
Security Management Module, Retail Teller, FX, Term Deposits, Bills, CIF.
● Involved in Requirements gathering, FS Preparation, Product parameterization, functional
testing, Coordination with Product development, SQA & Testing teams. Support to User
Acceptance Testing & System Integration Testing.

2. A Leading Bank in Nuku’alofa, Tonga
● Functional consultant for core banking implementation project. Handled Fund Transfer,
Lending, Teller, Interest & Charges modules
● Defining Test scenarios & Review of test plans, Support to User Acceptance Testing, Post
Live support, Coordination with Global support Team for Handover.
A Leading Bank in Shanghai, China
● Testing team member for interface testing project. Handled Debit Card integration with
Core Banking
● Involved in Product parameterization, functional testing, Coordination with Product
development, SQA & Testing teams. Training to IT team, Support to User Acceptance
Testing & System Integration Testing.
A Leading Bank in Kiev, Ukraine
● Team member for Post Live support for FCUBS implementation project. Handled CASA,
IC, Funds Transfer, Term Deposits, Loans Modules.
● Involved in functional testing, Support to User Acceptance Testing and Defect
coordination.
Organization: Axis Bank Location: Adilabad, India
Designation: Branch Manager (Operations) Duration: June 2008 to Nov 2011
Role & Responsibilities:
 Active player of 5S implementation committee. (5S is a structured workplace organization
methodology used to achieve a well-organized workplace).
 UAT support during upgradation of core banking application.
 Processing Retail loans, Retail operations, Payments, CASA & TD accounts, Travel Currency
cards operations. Inward and Outward remittances.
 Processing clearing operations including outward and inward clearing, ECS, Balancing GL
accounts.
 Cash Management, KYC, Internal Audit, Inventory Management, Customer Service,
Custodian of Vault.
 Team lead of branch in migration of core banking solution Finacle 7 to Finacle 10.
 Active participant in implementation of Single sign on application.
 Cash Management: Cash remittances to and from other banks, Authorization of all cash
transactions, Maintenance of Cash retention limit.
 Clearing: Processing Inward, Outward, Speed clearing and reconciliation of clearing
settlement A/c’s, handling of Excess/Adverse clearing funds with other banks & Treasury
department
 Inventory : Maintaining, ordering, moving, issuing of Pass Books, Demand Drafts, Banker
 Cheques and Personalized/Non personalized cheque books
 Standing Instructions: Processing of payment, collection orders, account sweeps (sweep in
and sweep out), Variable payments.
 Time Deposits : Processing deposit a/c opening, part withdrawals, premature closures,
renewals, deposit maturity intimation to customers, validation of interest & TDS calculation,
penal interest & promoting term deposit a/c to customers
 Payment systems : Processing of Funds transfers, ECS, RTGS, NEFT, Issue, revalidation,
payment and cancellation of Demand Draft, Banker Cheques.

3.  MIS and Reports: Responsible for Generation and submission of periodical reports to
Competent Authorities. Submission of Online Monthly Compliance returns, monthly
updating of Capital Adequacy Ratio and Schedule of Advances.
 Safe Deposit Lockers: Process of allotment, allowing operations, recovery of locker rent,
surrender, break-open and submission of MIS
 Branch Operations: Monitoring of End of day operations, Branch Audit & Compliance, KYC
processing, Anti Money Laundering &suspicious transactions.
 Gold Loans: Responsible for the monitoring of gold valuation process, Verification of Gold
Loan disbursement, repayment, closure, reporting and Safe custody of Gold loan packets.
Effective management of the Gold Loan Portfolio of the Bank.
Organization: City Union Bank Location: Vadodara, India
Designation: Deputy Manager (Operations) Duration: Mar 2004 to June 2008
Role & Responsibilities:
 Team member of Bank’s IT team and played vital role during migration from CUBsoft to
Quartz.
 Processing Retail loans, Retail operations, Payments, CASA & TD accounts, Travel Currency
cards operations. Inward and Outward remittances. Standing Instructions: Processing of
payment, collection orders, account sweeps (sweep in and sweep out), Variable payments.
 Processing clearing operations including outward and inward clearing, ECS, Balancing GL
accounts.
 Clearing: Processing Inward, Outward, Speed clearing and reconciliation of clearing
settlement A/c’s, handling of Excess/Adverse clearing funds with other banks & Treasury
department
 Time Deposits : Processing deposit a/c opening, part withdrawals, premature closures,
renewals, deposit maturity intimation to customers, validation of interest & TDS calculation,
penal interest & promoting term deposit a/c to customers
 Payment systems : Processing of Funds transfers, ECS, RTGS, NEFT, Issue, revalidation,
payment and cancellation of Demand Draft, Banker Cheques.
 MIS and Reports: Responsible for Generation and submission of periodical reports to
Competent Authorities. Submission of Online Monthly Compliance returns, monthly
updating of Capital Adequacy Ratio and Schedule of Advances.
 Processing of Ware housing loans Gold Loans: Responsible for the monitoring of gold
valuation process, Verification of Gold Loan disbursement, repayment, closure, reporting and
Safe custody of Gold loan packets. Effective management of the Gold Loan Portfolio of the
Bank.