Geeta Kumar Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

• Processing GIC deposit applications received from brokers, including the performance of anti-money laundering (AML) procedures. • Reconciling GIC purchases received to cash receipts. • Daily importing of GICs into the deposit administration system. • Processing deposit maturity and interest payments. • Performing daily processes relating to deposit services (i.e. early redemptions, transfers, and re-registrations, confirmations.) • Liaisons with external deposit brokers to resolve issues. • Managing Treasury operations for CRR Review/ LAM reporting, Liquidity reporting, Cash & Funding position reporting to Board Members.

Toronto, Ontario, Canada

Perform indexing, creation and modifications on various applications related to registered and non-registered GICs which includes RRSP, TFSA, RIF and various savings accounts including HISA using salesforce platform.Processing information on SAP for various levels of profile verification for clients which includes documentation, error screening as well as evaluation of AML risk ratings.Following up with clients for completion of documentations which includes ID verifications, credit check, application check with strict adherence to policies and procedures of the company.Communicating and coordinating with various teams for processing the transactions needed for activation of client profiles which includes cheque payments, EFTs and initiation of transfer payments. Keeping the records updated for the dispatch of client confirmation receipts and mailing the account confirmations to respective clients .

New Delhi, Delhi, India

Planning and execution of various levels of foreign exchange transactions which includes scrutiny of documents, entering and verification of the transaction which needs to be completed.Coordinating with market dealers to get good exchange rates for client transactions.

New Delhi, Delhi, India

Recording and verifying the documents needed to carry out transactions. Assisting customers in selecting and optimizing their use of products and promoting automation of transactions.Actively involved with the marketing team for creation of promotional materials and informing customers about various products as per their needs, showcasing the main highlights.

Delhi, India

Processing all the cash transactions of the clients and maintaining the cash register of the branch.Maintaining the inventory of the branch for smooth issuance of Demand Drafts, Term Deposits and Foreign cheques, etc. Processing the Day begin and Day end operations of the branch which also includes reports generation, tallying of cash registers and closing of strong room vaults.Guiding and assisting the clients for opening personal and business accounts.Processing and maintaining the records for issuance of safe deposit lockers for clients.Processing the client’s various money transfer transactions like RTGS/NEFTs, inter-bank transfers and wire transfers.Following all the procedures and maintaining the transaction records as per strict compliance of the bank

Post Graduation, Banking And Finance, A

Bachelor Of Arts - Ba, English Honours