Chitra C Email & Phone Number

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

• Analyse cross border transactions relates to Trade Payment, in order to check for patterns indicative of money laundering • Working on FIRCO soft or MB trade screening, BPM, IBPS and FLEX cube application for screening and authenticating different types of payments purpose.• Reviewing trade payment/ trade advance/ service payments hits against any individual, entity, dual used goods and countries.• Perform all instances of activity – rationalized or suspicious - documented and/or escalated as per procedures• Performing Sanctions Screening on the Trade documents• Conducting the analysis of cases in line with the procedures detailed in the desktop procedure manual • Identifying the vessel, which was used in the Trade payment to check for any sanction concerns• Drive quality environment by placing various governance models in place • Done detailed root cause analysis for all the breaches for quality assurance check and come up with remedial action plans to avoid any such incidents • Based on the errors reported , provide feedback to respective staff on an ongoing basis Achievements:• One of the best performers in the team achieving the daily targets and many times exceeding the targets with no compromise on quality • Took an initiative in consolidating all the exceptions worked by the team and sending across the consolidated report to the respective team for their action • Co-ordinated with the team members in preparing the exception list for the process • Trained the members in the team as well as the new joiners on different entities

Bangalore

Designation: Payment Screening Analyst & Subject Matter ExpertRoles and Responsibilities:• Responsible for reviewing and investigating escalated payments and/or transactions which have been identified as containing potential matches against Government Sanction lists: OFAC, United Nations, European Union, and others.• Assists in assessment of potential breaches or violations of U.S. economic sanctions and trade restrictions.• Responsible for case setup for RFI for sidelined potential matches.• Queue Monitoring and ensuring no SLA misses.• Maintains awareness of regulatory changes relating to AML/OFAC affecting assigned business(es).• Reviews and analyse compliance monitoring reports and other related source documents for suspicious/unusual patterns of activity, providing appropriate response and follow up on areas requiring attention.• When applicable, follow-up with responsible area for explanations and discussions for appropriate action. Identify and report all significant regulatory compliance breaches or gaps to senior management. Collaborate with senior management and relevant internal parties to ensure development and implementation of solutions to prevent future occurrence.• Securing funds by sending emails to Reconciliation Team and FX Team.• Responsible for contacting Trade concerned team, First direct for further details on a payment.

Bengaluru, Karnataka, India

Responsibility: Investigating detailed Company Profile, Know Your Customer & UK and Irish company documents. Verifying Global Beneficial Ownership, Corporate Ownership documents. Validating necessary paperwork prior to invoice the customer. Initiating welcome emails to the customers and account teams Invoice the customer which contract they agreed for. First point of contact of the team and backup to the Team Leader. Responsible to do quality check for the Team. Preparing daily agent wise report, monthly report and validation report for the team.Project Billing Roles and Responsibilities:- Analyzing and reviewing the Contracts, Purchase order, Master agreements and related documents. Process Billing and Revenue Recognition schedules by daily and monthly deadlines. Provide extra attention while billing the higher value contracts. It should have adequate and authorized approvals from customer to avoid any issue later. Get in touch with Pricing managers, Legal team and credit management team if any approval are missing. Ensure there is no delay/loss of service during the period of processing

Bengaluru, Karnataka, India

Responsibility: Preparing Reports (Production and Quality) Internal Audits Interaction with the employees of National Australian Bank Conducting Fun Activities Preparing daily workloads for staff & coordinating the daily allocation of work. Mentoring and training up junior and new staff. Implementing new initiatives.