To work for a reputed organization, that would provide me the challenging assignments, and opportunity to manage and interface with clients, with scope for the continuous learning and growth as I could leverage my skill …
To work for a reputed organization, that would provide me the challenging assignments, and opportunity to manage and interface with clients, with scope for the continuous learning and growth as I could leverage my skill to the maximum while providing me wide exposure, sufficient responsibilities, independents of thoughts and opportunity to widen my knowledge and experience.
Conducted investigations of bank line transactions, encompassing personal, corporate, trade, and market payments, ensuring adherence to sanctions compliance and preventing financial fraud and money laundering within established SLAs and cut-off times. Processed transactions based on SWIFT messages and PACS formats utilizing Firco-soft, VIGIL, World Check, and back-office systems, including CCS (Customer Connection Search). Resolved inquiries and investigations related to fund transfers, including requests for cancellation/recall of funds or asset freezes.
Conducted investigations of bank line transactions, encompassing personal, corporate, trade, and market payments, ensuring adherence to sanctions compliance and preventing financial fraud and money laundering within established SLAs and cut-off times
Processed transactions based on SWIFT messages and PACS formats utilizing Firco-soft, VIGIL, World Check, and back-office systems, including CCS (Customer Connection Search)
Resolved inquiries and investigations related to fund transfers, including requests for cancellation/recall of funds or asset freezes
Monitored mailboxes for each franchise
Created Intellitracs cases for rekey, recheck, inward, and SEPA payments
Collaborated with relationship managers to gather information necessary for alert analysis
Managed payment queues and allocated payments to ensure timely release
Maintained 100% quality and productivity across teams
Verifying and releasing payments released by Level 1 investigator
Led discussions during team huddles regarding incorrectly released payments and unique cases, developing preventative controls to mitigate future occurrences
Identified process risks and formulated procedures to eliminate them, managing incidents and escalations in accordance with established policies and processes
Recognized team member contributions through LOVs and e-thank you cards
Provided buddy training and refresher sessions for accreditation staff
Created new IDs, secured system access for new joiners, updated existing records, and provided onboarding training to fellow employees
Verifying and releasing payments released by Level 1 investigator. Led discussions during team huddles regarding incorrectly released payments and unique cases, developing preventative controls to mitigate future occurrences.
Conducted investigations of bank line transactions, encompassing personal, corporate, trade, and market payments, ensuring adherence to sanctions compliance and preventing financial fraud and money laundering within established SLAs and cut-off times. Processed transactions based on SWIFT messages and PACS formats utilizing Firco-soft, VIGIL, World Check, and back-office systems, including CCS (Customer Connection Search). Resolved inquiries and investigations related to fund transfers, including requests for cancellation/recall of funds or asset freezes.
Conducted screening and investigations of customers against PEP profiles and sanctioned lists using Fircosoft Continuity. Maintained and disseminated management information (MI), performed process reviews, and implemented risk mitigation strategies. Delivered training sessions and organized team-building activities.
Conducted screening and investigations of customers against PEP profiles and sanctioned lists using Fircosoft Continuity. Maintained and disseminated management information (MI), performed process reviews, and implemented risk mitigation strategies. Delivered training sessions and organized team-building activities.
Conducted screening and investigations of customers against PEP profiles and sanctioned lists using Fircosoft Continuity
Maintained and disseminated management information (MI), performed process reviews, and implemented risk mitigation strategies
Delivered training sessions and organized team-building activities
Liaised with Relationship Managers (RMs) across various franchises to obtain updated customer information
Conducted investigations of bank line transactions, encompassing personal, corporate, trade, and market payments, ensuring adherence to sanctions compliance and preventing financial fraud and money laundering within established SLAs and cut-off times
Escalated transactions beyond Level 1 when sanctioned elements precluded immediate resolution
Maintained 100% quality and productivity
Conducted daily analysis of vessel arrivals at all Indian ports
Established contact with ship captains and coordinated meetings to cultivate business relationships
Provided technical support for software and hardware inquiries
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