Business analyst
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Hi,
Myself KARTHICK,
Am based out of chennai and I hold Bachelor degree in commerce, there after I worked with TCS for 2 years, my responsibilities with TCS is fixing the issue refers to International banking payments, this is about me in little words and there is a lot more! To hear more dial me on given number. Thanks !
Worked for Global payments project named as (wordlink)
● Major duty is Identifying and investigating suspicious transaction with guidelines of AML and OFAC
● Familiar with MS-Word, Excel, PowerPoint and Various tool designed for Banking such as CDD, EDD,
PEP+, SAR, PEGA, TPX, H2H, GPP.
● Worked for high profile CITI BANK’s Clients Worldwide.
● Providing and gathering confidential data information to solve Transaction related issues and Queries in
Worldlink fund transfer, ACH (Automated Clearing House), SEPA (Single Euro Payment Area), BACS,
fedwire, CHIPS.
● Used to communicate directly to client to know them better in terms of suspicious and Identified activity
● Updating day to day records and used to deliver reports to internal and external Teams.
● Settlement of payments and claim is too major duty of mine by verifying their details with KYC and provided documents and reason behind settlement.
● Communicating with Worldwide banks, clearing houses, Insurance Department of Banks, Currency Center and their service team through mail, calls, and bank communication Languages (Swift, Telex, GCN, fax etc..,)
● Knowledge in global banking (SWIFT) payments MT103, MT202 and Query Message (MT195, MT196,
MT295, MT296, MT999, MT940, MT900 & 910.
● Reconciliation and Settlements.
● Volume allocation and review.
● Worked with the IT (Robotics) team to assist them in terms of automation of the project which helped to reduce the manual work of individual FT and succeeded on the same.
● Leading my cell members and troubleshooting their problems
● Training new team members in Basic concepts o AML, KYC, CDD, EDD, PEP, fund Transfer, Wire transfer,
E-Transfer, Cheque and Navigating internal tools.
● Assisted GRU (Global Reconciliation Unit) to post entries in NOSTRO and VOSTRO accounts.
● By looking at the focus on work, knowledge and delivery per their expectation, my management has provided me a team (BSU) which is a BASE level of the project and succeeded with resolving the criticality of the project and simplified their work with more efficient deliverance by reducing work flow.
Bachelor degree in Commerce, expert in Banking payments (SWIFT, ACH, SEPA, GPP, BACS) Investigation. Good knowledge in KYC, AML, EDD, CDD.
Software tools that I handle (Pega=PRPC, tpx, GPP, Alto SEPA tc procesor, IBM Cosmos).
