Santhosh P

Process Executive with expertise in FinTech operations, data verification, and compliance. Possessing strong analytical skills and a keen eye for detail in high-volume tasks, along with proficiency in Excel and basic SQL. Proven track record of accurately processing large volumes of transactions while adhering to banking regulations and operational Service Level Agreements (SLAs).

Process Executive - Cognizant Technology Solution

(2025-09 - 2026-05)

• Facilitate inter-bank cheque clearing transactions via clearing house systems.
• Confirm signatures, account information, and fund availability prior to processing transactions.
• Conduct daily reconciliation of processed amounts with clearing house reports.
• Ensure adherence to AML guidelines, internal controls, and banking regulations.
• Perform quality checks and audits on high-volume transactions to reduce processing errors.
• Validate banking documents such as cheques, invoices, and correspondence.
• Oversee data entry and back-office operations within established SLAs.
• Promote operational enhancements to boost efficiency and accuracy.

Bachelor of Business Administration - BBA - National College, Tiruchirappalli (2022 - 2025)