Seasoned Senior Analyst with expertise in banking operations, deceased estate management, and fraud prevention. Proven track record of driving process enhancements, ensuring regulatory compliance, and safeguarding financial assets.
-
AnalystCommonwealth BankBengaluru, Ka, In -
Senior AnalystCommonwealth Bank May 2023 - PresentBengaluru, Karnataka, IndiaAs a part of Estate Settlements Services at Commbank,I handle profiles of the deceased, ensuring their assets and properties held with the bank are rightfully settled and handed over to their lawful inheritor. I also:- Work with estate representatives and their legal teams to settle the estate in a timely manner.- Pay funeral receipts and timely process the vendor invoices pertaining to the estate.- Handle every product issued by the bank, including savings accounts,… Show more As a part of Estate Settlements Services at Commbank,I handle profiles of the deceased, ensuring their assets and properties held with the bank are rightfully settled and handed over to their lawful inheritor. I also:- Work with estate representatives and their legal teams to settle the estate in a timely manner.- Pay funeral receipts and timely process the vendor invoices pertaining to the estate.- Handle every product issued by the bank, including savings accounts, credit cards, loans, safe custody lockers, foreign currency accounts, and sometimes even unclaimed monies.- Correspond with Government Pension bodies of various countries as well as different Government bodies of Australia in relation to some estates.- Process International Money Transfers for the oversea pension bodies.- Ensure the Australian Banking Regulatory Compliance, Banking Code of Practice (BCoP) obligations are adhered to.- Collaborated in bringing down the SLA of the process by 93% within 3 months of process migration from Australia to India.- Enabled in bringing the volume of the queue down to 0 cases on multiple occasions.- Supported in bringing down the error rate from 45% to 0% by the end of financial year 2023 - 2024. Show less -
Fraud Operations SpecialistCiti India Jan 2023 - May 2023Pune, Maharashtra, India -
Fraud Operations AssistantCiti India Mar 2021 - Jan 2023Pune, Maharashtra, India -
Operations Team- Teaching CenterBritish Council Feb 2020 - Aug 2020Kolkata, West Bengal, India
Bala Singh Education Details
-
St. Teresa'S Secondary School94%
Frequently Asked Questions about Bala Singh
What company does Bala Singh work for?
Bala Singh works for Commonwealth Bank
What is Bala Singh's role at the current company?
Bala Singh's current role is Analyst.
What schools did Bala Singh attend?
Bala Singh attended Gokhale Memorial Girls College, Calcutta University, St. Teresa's Secondary School.
Who are Bala Singh's colleagues?
Bala Singh's colleagues are Mohammad Zafar, Adrian Perkovic, Riyadh Chowdhury, Lisa Wong, 李嘎嘎, Julia Kotelkov, Vijaysinh Raulaji.
Not the Bala Singh you were looking for?
-
-
-
-
Shashi Bala Singh
Former Distinguished Scientist And Dg-Life Sciences, Drdo And Director, Niper, HyderabadNorth Delhi1gmail.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial