Lucky Pathak
About Lucky Pathak
Lucky Pathak is a Transaction Processing Officer at CIBC with extensive experience in financial operations and account management.
Current Position at CIBC
Lucky Pathak currently serves as a Transaction Processing Officer at CIBC. Based in the Toronto, Canada Area, he began this role in 2019. In this position, he oversees various aspects of transaction processing, providing robust and accurate financial services. He brings a detailed understanding of both financial and non-financial transaction processing related to account maintenance.
Previous Experience at Gatestone & Co.
Before joining CIBC, Lucky Pathak worked at Gatestone & Co. as a General Accounting and Deposit Associate - Finance from 2018 to 2019. In this Toronto-based role, he managed various accounting and deposit functions. This experience contributed to his extensive knowledge in managing Third Party Demands (TPD) with a focus on scrutiny and due diligence.
Operations Roles at Kotak Mahindra Bank
Lucky Pathak has a significant background in operations roles at Kotak Mahindra Bank. He served as an Operations Manager in the New Delhi Area for 5 months in 2018. Prior to that, he was an Operations Assistant Manager from 2012 to 2018, also in New Delhi. His journey at Kotak Mahindra Bank began in 2010, when he worked as a Summer Intern for 4 months in the Dehra Dun Area.
Educational Background and Qualifications
Lucky Pathak has a solid educational foundation in Business Administration and Finance. He earned a Post Graduate Diploma in Relationship Management from Manipal University (2012-2013) and a PGDBM in Business Administration and Management from the Institute of Management Technology, Ghaziabad (2010-2012). Earlier, he obtained a Bachelor of Business Administration (BBA) in Finance from Graphic Era Deemed to be University (2007-2010).
Skills and Expertise
Lucky Pathak demonstrates expertise in verifying documentation accuracy, handling special instructions, and ensuring available funds. He excels in time management, prioritizing and organizing his workload based on risk and severity to meet deadlines. His experience in managing Third Party Demands (TPD) underscores his focus on scrutiny and due diligence.