Tanisha Patel

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.

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

A vibrant performance driven- professional with over 2year experience in Live Payments processing.