Harish M A

Harish M A Email and Phone Number

Team leader at Mashreq Bank - Transaction Monitoring, KYC AML Verification, Cash Management Services, Payment and Settlement, Team Management and Vendor Management, Loan Operations, Escrow Transactions etc..
Harish M A's Location
Greater Bengaluru Area, India
About Harish M A

Team Lead, Quick Learner, Vendor Management, Team Management

Harish M A's Current Company Details

Team leader at Mashreq Bank - Transaction Monitoring, KYC AML Verification, Cash Management Services, Payment and Settlement, Team Management and Vendor Management, Loan Operations, Escrow Transactions etc..
Harish M A Work Experience Details
  • Mashreq Bank
    Team Lead
    Mashreq Bank Jun 2019 - Jun 2023
    India
    *Handling CMS operations,at Mashreq Global Service.Handling Escrow operations, Trust account as per Escrow agreement.* Interact with Escrow customer,Complaince Team and RM as per Escrow policy.* MIS preparation of Escrow Weekly and Monthly wise.* Star Awarded for handling Escrow Process* Ensuring the team performance KYC Verification on new and existing clients.* Identifying accurate risk rating for individuals accounts to highlight high risk business.
    View
  • Icici Bank Limited
    Assistant Manager
    Icici Bank Limited Jun 2012 - May 2019
    Chennai, Tamil Nadu, India
    Loan Operations, Home Loan Documents Verification, Vendor Management, Vendor Training, I- Disburse, PDC Banking, Swapping, Loan Clossure,Dispatch Loan Documents to Customer Based on sanction letter.
    View

Harish M A Education Details

  • Fmkmc College, Madikeri.
    Fmkmc College, Madikeri.
    Bbm
  • Niit Institute
    Niit Institute
    Post Graduation In Banking Operations ( Pgdbo )
  • Vivekananda Pu College, Kodagu.
    Vivekananda Pu College, Kodagu.
  • Gpu Collage, Kodagu.
    Gpu Collage, Kodagu.

Frequently Asked Questions about Harish M A

What is Harish M A's role at the current company?

Harish M A's current role is Team leader at Mashreq Bank - Transaction Monitoring, KYC AML Verification, Cash Management Services, Payment and Settlement, Team Management and Vendor Management, Loan Operations, Escrow Transactions etc...

What schools did Harish M A attend?

Harish M A attended Fmkmc College, Madikeri., Niit Institute, Vivekananda Pu College, Kodagu., Gpu Collage, Kodagu..

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