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Vinod
Team Leader
Contacto
Competencias
Demonstrated experience with Self-motivation.
Demonstrated experience with Hard working.
Demonstrated experience with Team Leadership.
Demonstrated experience with Individual execution.
Educación
Idiomas
Resumen
Team Leader open to new opportunities
Experiencia
Team Leader
Processing Cross Border payments including Bank to Bank & Client to Client payments.. Preparing MT103, MT102, MT202 messages in Customer Connect, Gateway, or SWIFT.. Maintaining GTS (Global Transaction Services) payments and FCDB online payments.. Clearing NAKS from SWIFT/Gateway and coordinating with Cash Management, Reconciliation, and Treasury departments.. Handling Special/Corporate Clients and Banks on a priority basis.. Monitoring and escalating investigation inquiries related to AML (Anti Money Laundering) and OFAC (Office of Foreign Asset Control) payments.. Monitoring High Value payments with special care for pension, tax, and salary payments.. Managing risk items within process SLA using Customer Connect, TGBR, and IBAN Checker.
Senior Associate
Managed remittance operations and daily reconciliation of Nostro and Vostro accounts for a commercial bank.. Investigated outstanding Inward & Outward remittances and passed financial entries to balance accounts.. Performed Root-Cause Analysis and Variance Analysis of aged items.. Worked extensively on TLM, SWIFT Alliance, Side Viewer, Flex Cube, and SWIFT messages (MT103, MT202, MT195, MT196, MT999).. Tracked missing payments, managed client debits/credits, ensured compliance & sanction checks, and prepared daily MIS reports.