Lucky Pathak Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

North York, Canada

Handling domestic and international wire transfers, EFT Withdrawals, Cheque payments requests of Margin and registered accounts of the clients.Checking and scrutinise the documentation of Security Disposition to write offs, letter of directions of clients, PACC ( Preauthorised Cash Contribution ), PACC monthly reconciliation and allocations. Handling CRA.

Toronto, Canada Area

• Working as a Transaction Processing Officer accountable for transactions of a financial and non-financial nature related to account maintenance processing.
• Processing and managing the Third Party Demands (TPD) with proper scrutiny and due diligence.
• Time management: Processing the third-party demands with prioritize and organize workload based on risk/severity and documents required to ensure deadlines are met according to policies and procedures and service level.
• Receive requests from internal and external clients for processing financial transactions.
• Verify documentation on file to ensure accuracy (e.g. fax, agreement, signatures, special handling instructions, available funds).

Toronto, ON

Working in the cash office of the finance department. This role has given me a strong introduction to the working of Canadian financial industry. Responsible for key duties in this role, such as, daily transaction and deposit transaction postings, risk and compliance, customer service, query handling, transactions processing, foreign exchange, and credit.

New Delhi Area, India

Led a team of outward and inward cheque clearing in the clearing department of the bank. Was responsible for second level checks and adherence to the compliance and procedures of the bank.

New Delhi Area, India

Worked in different segments of the cheque clearing department of the bank. During the course of over five years in this position, I gained exceptional hands-on knowledge and experience in the area of payment and transactions processing, inward/outward cheque clearing, returns processing, query resolution, customer service, daily reconciliation, compliance.

Dehra Dun Area, India

Received training while studying bachelors in the department of investments and insurance. Gained knowledge in the areas of financial products and customer service.

Post Graduate Diploma, Relationship Management

Pgdbm, Business Administration And Management, General

Bachelor Of Business Administration - Bba, Finance, General