Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Dhanvi Dave

West Pennant Hills

Summary

A growth mindset individual with excellent communication ability and ensuring results working in, banking, sales and marketing. From my past experiences as a leader, a team member and a student I am equipped with the determination and passion required to work with real-world business problems and bring positive changes with my work.

Overview

5
5
years of professional experience

Work History

Payment Investigation Operation Analyst

RBA
04.2024 - Current

● Traced Direct Entry and NPP payments, resolving discrepancies to ensure accurate and timely processing.
● Provided operational support for business systems, including file processing, reconciliations, and customer enquiries.

● Collaborated with internal teams and external financial institutions to swiftly resolve payment errors, improving issue resolution time and customer outcomes.
● Ensured compliance with AusPayNet, AP+/Osko regulations and internal fraud and risk policies.


Customer and Transaction Processing Advisor

National Australia Bank
05.2023 - Current
  • Extensively trained to discern money transfers that could violate NAB's anti-money laundering policies, successfully identifying and flagging 60+ transfers to ensure compliance with AUSTRAC.
  • Oversaw cash reconciliations and end-of-day reporting at NAB to maintain an accurate and balanced financial record.
  • Lending accreditation held and possession of the requisite licensing to proficiently navigate the intricacies of consumer loans.
  • Streamlined communication processes to ensure client satisfaction by reaching out to customers regarding their loans and advising reviews when necessary exceeding KPI by 50%.

Business Development Representative

Endevour Group
08.2022 - 02.2023
  • Provided exceptional customer service, resulting in repeat business by identifying needs, facilitating products and focusing on solutions and rapport.
  • Managed a diverse portfolio of clients across multiple businesses, ensuring an understanding of each sector's challenges and opportunities across wineries resulting in $5000 in revenue p/w.
  • Expanded business through effective network development, identifying new, and prospective clients ultimately resulting in 10% higher yields.

Marketing Coordinator

Aussizz Group
03.2020 - 01.2021
  • Conducted campaign and content creation with universities to promote visa sponsorships
  • Tracked the progress of campaigns through analytics to synchronise the brand strategy
  • Oversaw management of engaging and compelling content across various channels resulting in increased visibility and engagement
  • Managed end-to-end marketing campaigns, and post-campaign analysis

Education

Bachelor of Commerce - Marketing And Management

Macquarie University
02.2024

Skills

  • Microsoft Office applications
  • AFSL, Lending Accreditation
  • Risk Management
  • Analytical skills
  • Complex problem solving
  • Polished communication skills
  • Entrepreneurial
  • Risk Management
  • Teamwork
  • Emotional intelligence

Accomplishments

  • Leadership: Within 4 months I was training new staff on risk, client satisfaction and KPIs.
  • Dedication: I maintained full-time university with a distinction average alongside full-time work.
  • Risk: I was able to stop a scam as there was unsubstantial context for the transfer at my discretion.

Timeline

Payment Investigation Operation Analyst

RBA
04.2024 - Current

Customer and Transaction Processing Advisor

National Australia Bank
05.2023 - Current

Business Development Representative

Endevour Group
08.2022 - 02.2023

Marketing Coordinator

Aussizz Group
03.2020 - 01.2021

Bachelor of Commerce - Marketing And Management

Macquarie University
Dhanvi Dave