Tanisha Patel
Payments
Talent
Hyderabad, HyderabadMember since February 9, 2023
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About
I am Tanisha patel working in HSBC as a payment processor and reconciliation.A vibrant performance driven- professional with over 2yearsof experience in Live Payments processing.
My skills
Ms office,Investigations, AML,COMPLIANCE.
Experience
Comprehensive knowledge with excellence in Payments processing Screening and regulation, Payments monitoring, Payments Processing/investigations (GPS and GPI) Money Laundering &
- Compliance (SEPA, Inward &
- Outward Payments via SWIFT &
- CHAPS on GPS) Resourceful in preparing, Investigating and verifying SWIFT (series, payment) messages for Customer Payments &
- Currency Deals. Proficient in monitoring delivery of high-quality customer experience, elevating customer satisfaction, while adhering to the SLAs and work processes and thus managing cost-effective operations
Education
A vibrant performance driven- professional with over 2year experience in Live Payments processing.
