Venkatesh Subramaniam

Experienced Swift Payments Investigator with a demonstrated history of working in the banking industry. Skilled in Swift Message Types 103,202, 202cov, MTn96/n99, ISO20022. Hands on experience in Various Apps GPP, GPI, DOVETAIL, TLM, and Bankcheck.

Payments Processor - HSBC Electronic Data Processing, Bengaluru,

Karnataka, India

• Payment transaction investigation and remittance services for clients with in SLA for FRANCE.
• Sanctions screening and Fraud investigations
• Proficient in SWIFT MT103, MT202, MT202COV,

MT195, MT196, MT192, MT199, MT295, MT296, MT299,

MT995, MT996, MT999, SEPA SCT

Sound knowledge in GPI, GPS Live, TLM, GPS

Archive, Dovetail

• Recover funds that are Fraud originated

Prioritize escalation by contacting Relationship

Manager and Banks acknowledge the queries on time

• Handled various swift message work case types -

ROF, BCNR, Sanctions monitoring Inbound RFI, EU

WTR Inbound RFI, Unable to Apply, Cancellation

Request, Unable to Effect Payment, Compliance,

Value date adjustment, Amendment, Fraud

Investigations, Charge Inquiry.

• Establish effective working relationships with managers and co-workers to ensure excellent.
• Provided cross training and assisted teammates with procedure updates.

B.Sc Mathematics - PSG college of Arts and Science