Mohd Samiuddin Email & Phone Number

Hyderabad, In

India

Hyderabad, Telangana, India

●Processing swifts and payments with 100% accuracy without incurring loss to the bank●Worked on the case types of Sanction Monitoring RFI, Cancellation, Return of Funds, Fraud cases, Unable to apply, Amendments●Have complete knowledge on Payment investigations, Wire transfers, Swift Payments, Inward and Outward payments●Have thorough knowledge on applications like GPI, GPS, TLM, SFE, HFE NFM.●Expert on Critical queues like Compliance, Sanctions Monitoring, and Fraud investigations.●SME of the process in solving the queries liaising to payments. ●Working on reconciliation to ensure no outstanding entries, out of pocket situation●Responds to internal and external inquiries resolving discrepancies related to accounts●Perform control related activities to mitigate risk ●Follow up with banks and departments to ensure timely action and closure of case●Verifying report schedules, ensuring that reports sent to clients are accurate and mailed within scheduled timeframes●Performing Fraud Investigations, Conducting initial assessments on escalations from departmental mailboxes and fraud databases●Responding to inquiries from external authorities and other investigative agencies●Leading the development of procedures and knowledge documents●To ensure to have effective control over the deliverable and monitoring to be done as per the laid down process●Reviews daily exception reports resolving issues by applying knowledge of accounting and performance procedures and principles●Identifies discrepancies affecting accounts, makes necessary corrections if possible, or routes information to the originating area and follows through until corrections are made.●Sending monthly volume reports to the clients on timely manner.●To ensure compliance with Process Policies & Procedure.●Leading a team of six, assigning work and ensure to be done by EOD.

Master Of Business Administration (Mba), Major As Finances And Minor As Hr, A

Activities and Societies: CRICKETMBA finances

Bachelor Of Commerce (B.Com.), B.Com, A

Activities and Societies: NCCb.com

M.E.C, Economics, Commerces, Maths

m.e.c