Deepak U Email & Phone Number

Chennai, Tn, In

India

Payments Investigation:• Drafting SWIFT Message (Society for World Wide Inter Bank Financial Telecommunications)• Responsible to handling the Generic Email Box to ensure the urgent items are prioritizedwithout missing any mail queries• Handling SWIFT Message MT103,MT192, MT195, MT196, MT199, MT202, MT292, MT295, MT296,MT299, MT992,MT995,MT996,MT999on the daily basis• Amendment, Recall and BCNR request has to be validated as per procedure and proceedaccordingly. • Return of funds has been handle sensibly with the help of Treasury team and return fund tocustomer account.

India

Payments Investigation:• Drafting SWIFT Message (Society for World Wide Inter Bank Financial Telecommunications)• Responsible to handling the Generic Email Box to ensure the urgent items are prioritizedwithout missing any mail queries• Handling SWIFT Message MT192, MT199, MT999, MT195, MT196, MT292, MT295, MT296,MT995, MT996 on the daily basis• Amendment, Recall and BCNR request has to be validated as per procedure and proceedaccordingly.• Return of funds has been handle sensibly with the help of Treasury team and return fund tocustomer account.

Chennai, Tamil Nadu, India

• Responsible to handling the Generic Email Box to ensure the urgent items are prioritized without missing any mail queries. • Nostro outstanding have to be cleared and update it accordingly. • Amendment and recall request has to be validated as per procedure and proceed accordingly. • Return of funds has been handle sensibly with the help of Treasury team and return fund to customer account. • TT charges (corresponding bank charges) has to been taken on daily basis and update accordingly to reconciliation team. • Generating the Investigation EOD report on daily basis and month on month review.

Chennai, Tamil Nadu, India