Senior Payments Operations Analyst | SWIFT & Cross-Border Investigations Specialist
أرسل عرض عمل مباشرة لهذا المرشح
Finance and operations professional with 5+ years of experience in treasury operations, payments processing, and compliance across global institutions including PayPal and Deutsche Bank. Skilled in AML/KYC compliance, reconciliations, SWIFT/ISO20022 messaging, and audit support, with advanced technical expertise in SQL and Microsoft Excel. Proven ability to manage high‑volume financial transactions with accuracy, resolve exceptions, and collaborate effectively with stakeholders.
Strong focus on risk management, operational excellence, and customer outcomes, with a track record of driving process improvements and delivering results under strict deadlines. Holds a Bachelor’s degree in Finance, Taxation & Accounts, and open to opportunities in global banking, fintech, and treasury operations with a particular interest in UAE‑based roles.
Bachelor of Commerce (Taxation) — First Class
Vijayanagara Sri Krishnadevaraya University | 2017 – 2020