Gireesh Kumar Email and Phone Number

Test Manager - UAT (Core Banking - IDMS)

Payment Processing & AML Compliance Transaction Monitoring>Monitoring of ongoing financial transactions, to identify potentially suspicious activities such as, money laundering and terrorist financing. This involves monitoring customer account activity on an ongoing basis, reporting and record keeping of potentially suspicious transactions, and escalation of any suspected money laundering activities.Specialties: Anti Money Laundering Compliance/MANTAS/NORKOM CMS

Key DeliverablesRepairs and approvals of High Value Cross Boarder Payment Orders (MT103 & MT202 messages) Handle Incoming, Outgoing and Multi Currency Commercial Payments and maintain the Cut-off times of different clearing houses (EBA,TARGET) and clear the payment orders with the accuracy rate of 99.5%.Follow up with the CINQ team (Customer inquiry system) for failed paymentsChief AccomplishmentsAwarded by DB management for processing highest volume… Show more Key DeliverablesRepairs and approvals of High Value Cross Boarder Payment Orders (MT103 & MT202 messages) Handle Incoming, Outgoing and Multi Currency Commercial Payments and maintain the Cut-off times of different clearing houses (EBA,TARGET) and clear the payment orders with the accuracy rate of 99.5%.Follow up with the CINQ team (Customer inquiry system) for failed paymentsChief AccomplishmentsAwarded by DB management for processing highest volume with 100% accuracy.Played a major role in capacity model (A cost reduction/ Optimum Resourceutilization activity) which save; Promoted as Process Supervisor for the same team Show less

Key DeliverablesHandling different types of Vouchers, cash, debtors, creditors and generating monthly invoices and follow-up with different clients and involved in the preparation of monthly wages with HR team. Monthly wages distribution at client place.