Hi everyone I am looking for new role in swift payment investigation/KYC. AML, sanction screening.Handling Funds Transfer Investigations for the Financial Institutions and Corporate Clients of CITIBANK (Global Branches). Analysis of Payment flow and Investigation of Funds transfers on various backgrounds involving various Swift Types like MT100, MT103, MT202, Serial, Direct and Cover Payments, EBA, TARGET2, SEPA, CHIPS & FED. Working on queries of Unable to apply, Return of fund, Beneficiary claims non receipt of funds, Recall of payment, Payment of Amendment, Unable to effect.would appreciate your support.Thank you in advance for any connection,advice,or opportunities you can offer.#immediatejoiner
Rajesh Sunar Education Details
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Commerce
Frequently Asked Questions about Rajesh Sunar
What company does Rajesh Sunar work for?
Rajesh Sunar works for J.p. Morgan
What is Rajesh Sunar's role at the current company?
Rajesh Sunar's current role is Financial Analyst.
What schools did Rajesh Sunar attend?
Rajesh Sunar attended University Of Mumbai.
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Rajesh Sunar's colleagues are Anastasia P, Jessica Carlson, Debbie Rees, Phillip Brill-Edwards, Arief Muliadi, Nicole Derosa, Jerry Saunders.
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Rajesh Sunar
System Administrator | It & Cloud Infrastructure Management | Expertise In Server, Network, And Security SolutionsBengaluru
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