1. SUNIL PUTHAN VEETIL
Email: sunipv@yahoo.com Phone: +974 70144530
Profile Snapshot: Accomplished Professional having over 10 + years of experience in Islamic
Retail banking operations with exposure to banking IT & multiple core banking implementation
projects.
 Part of Business Team Member in successful Core Banking (T24) implementation
program and automation of banking processes at Qatar Islamic Bank, Qatar.
 Active participation in successful implementation of Direct debit System ( Transaction
Electronic Robust Mandate System ) in Qatar Islamic Bank, Qatar and Core banking (
Flexube) in Dubai Islamic Bank, UAE
 Extensive and hands on experience in Project Management, Payments (EFT/SWIFT)
Operations, Cheque Clearing, Account opening, Cash Management, Direct debit and
Banc Assurance products
 Experience in delivering and implementing projects as per scheduled milestones viz.
studying and analysing processes (Gap Analysis, AS-IS and To-Be), providing
improvement suggestions, coordinating with the development team, integration& user
acceptance testing & extending post go-live support.
SYSTEM KNOWLEDGE: T24 (Temenos), Flexcube, Mosaic , Phoenix and SWIFT Alliance
Employment History
QATAR ISLAMIC BANK, DOHA, QATAR (April 2011 – Present)
Title: – Operation Executive (Supervisor) Change Management - Internal Control
Department
Project Management: Currently In-Charges of team handling all the business projects,
automation process and Change request management.
Team responsibilities includes:
 Analyzes of new requirements and providing the solution with available system
functionality and also raise to IT if required
 Preparation of business requirement document (BRD) in co-ordination with business
users
 Change requests initiation as per the agreed CR ( Change Request) process within
the organization

2.  Evaluation of reported issues on the system and raising it to IT team through proper
channel
 Analyzing the business process in conjunction with the system and sharing the same
with decision makers for automation process
 Providing weekly reports to the unit head on business projects
 Co-ordinating the UAT and move the changes to production
iCan Project -Transformation Program :Part of core banking implementation team.
 In depth exposure to all Customer, Accounts and Payments related parameter table
of core banking ( T24)
 Involved in transformation program, process re-engineering & automation and
system training to the end users
 Review and analyze existing products of Transactional Banking Depart ment consist of
Funds Transfer ,Cheque Clearing ,Salary processing& Direct Debit and mandate
management (Signature system)
 Represent the Business / Support group in identifying current and future business
requirements
 Preparation of business requirement document (BRD)
 Provide Input for the preparation of interface requirement document relates to
transactional banking department products
 Drive the definition of current business AS IS processes & the design of new
business TO BE processes of all the retail banking products
 Resolve the data migration issues and perform the migrated data reconciliation
 Ensure completeness & accuracy of requirements, design, development, testing,
training and transition.
 Provide input to the testing team for the preparation of test cases and participate in
system UAT
 Active participation in designing End to End Process and Re-engineering
Payments Investigation: Supervision of payment investigation team that performs the
investigation on Remittance, Salary payments, Electronic Cheque Clearing (ECC) and
Standing orders
Unit responsibilities include:
 All the SWIFT enquiries relates to the local and international SWIFT payments
 Responsible to handle inter bank settlements for cheque clearing

3.  Resolving the issues and discrepancy of QAR payments ( Local Transfers) which
process through QATCH( Qatar Automatic Transaction Clearing House) window
 Clearance of all the cross border payments that of compliance issues
 In charge of consolidation of complete MIS and Dashboard of Transactional Banking
department
 Involves in the preparation of regulatory report for QCB
Banc Assurance: Leading the Banc assurance team responsible in processing Takaful
Products such as Family Shield, Auto Insurance renewal ,Death Claim etc.
Unit responsibilities include:
 Policy Issuance and premium collection activity of all Takaful Products
 Handling death claim activities in co-ordination with insurance providers
 Month end reconciliation on all issued policies to ascertain bank’s commission
Direct Debit Transactions ( TERMS): Supervising the direct debit transactions that process
through TERMS( Transaction Electronic Robust Mandate System )
Unit responsibilities include:
 Receive the mandate request in TERMS and contact customer to authenticate the
request
 Approve the direct debit request in the application
 Perform the daily reconciliation on direct debit transactions and post settlement entries
Reconciliation Activities: Responsible to handle the daily and monthly reconciliation of GL’s
of department ownership and settling NOSTRO entries
 Unit responsible for reconciliation of the all internal GL’s of the department
 Clearing NOSTRO entries in co-ordination with NOSTRO reconciliation unit
Project Undertaken
 Core Banking ( T24) implementation
 Direct Debits (TERMS) implementation for Payments
 Salary standing order Transfer Automation
 Internet Banking
Achievements
 Promoted as operation executive for payment investigation and Bank Assurance since
august 2013
 Awarded as star performer during march 2013
 Successfully completed the Project on Direct Debit ( TERMS) and system went live
on Jan 2014

4. DUBAI ISLAMIC BANK, UAE (March 2007 to April 2011
Title: – Remittance Clerk – Funds Transfer Department
 Process cross border payments
 Handling all the remittance related enquiries from Banks (local & International) and
branches
 Support other business units (call center, Service quality & Contact Us for all
payment related issues
 Provide support to the premier customer segments ( corporate /Private banking
Customers etc) for Exchange related issues by interacting with treasury department
 Contacting international & Local Banks for payment related issues
 Coordination with Reconciliation Department for settling outstanding remittance
entries
 Reconciliation of Inward & Outward remittance suspense accounts
 Reconciliation of standing order payments executed against SWIFT messages
generated.
 Exposed to SWIFT for all MT’s supports remittance investigation
 Checking of MT 940’s /MT 950’s executions
 Preparation of payment message (MT 103 & MT 202) for the payments under
investigations
Achievements
 Promoted as Investigation desk officer after obtaining thorough exposure to
payment processing and execution
ABU DHABI COMMERCIAL BANK, UAE (2006 March To 2007 March)
Title: – CAD processor – Credit Admin Department
 Checking of loan documents before disbursement
 Disbursement of loans (Auto & Personal)
 Checking and lodging of Post Dated cheques
 Reconciliation of PDC against loan documents
 Reconciliation of Managers Cheques issued
 Preparation of monthly MIS of auto loan, personal loan and Mortgages
ORACLE INDIA PVT LTD,INDIA (2003 NOV TO 2005 JULY)
Title: – Senior Financial Analyst – Cash Management Unit
Senior Financial Analyst @ Oracle India Pvt Ltd from 2003 Nov till 2005 July
 Prepare Reconciliation Statements of Bank Accounts: gather, sort, and research bank
statements and provide factual data, and discrepancies to reconcile Accounts..
 Preparation of MIS for the top Management

5.  Coordinating the cash management activities with the banks
 Handled the team of 10 members
 Plan strategies to reduce Discrepancies between the bank statements and the general
ledger
Certifications & Training:
o Islamic Banking products
o Business Continuity Program (BCP)
o AML / Compliance / Operation Risk Management
Academic Background:
Master of Business Administration (MBA) – PSG Institute of Management, Coimbatore
–India (2003)
Bachelors of Business Management (BBM) – DR NSAM First Grade College, Mangalore
University, Karnataka, India (2001)
Personal Details:
Nationality Indian
Date of Birth 03-jan-1979
Marital Status Married
Passport No K8407276
Religion Islam