Rakshitha Sr Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Senior Transaction Officer•Aim of the process or project is to take care of the financial transaction for the Clients of the Charles Schwab Bank.•Entering customer details based on standard operating procedures•Cross verifying required KYC documents, Check customer’s balance and verify customer’s signatures.•As a Financial Analyst will process Transaction to Ensure cash analyses are done on all cash transactions. (Inside the Bank, Outside the Bank and Recurring)•Will do fraud investigations based on the transaction of the customer•Also look for the payment of accounts and stability of the account to maintain healthy transactions and reduce duplicates•Reviewing all non-legal and legal documents of the clients for the better understanding for the security•Identifying financial performance trends and financial risk•Generating Excel models, presentations, and reportsTrainer For Finance Field•Have trained more than 20+ juniors.•Conduct workflow analysis•Monitor call to ensure the new updates and implementation of the updatesHelping the fresher for the any other concern and the problem•Handling escalated tasks and critical tasks

Bengaluru, Karnataka, India

•Customer payment analysis, tracking and updating daily cash deposits •Payment terms verification and dunning process •Update and maintain customer master files •Checking bills and invoice statement for clarification. •Maintain accurate individual records and logs with the help of Excel •Maintaining the accurate data with the help of company provided application •Review all documentation for accuracy •Reviewing the document for the accurate worth. •Investigate discrepancies and manage correction

Bachelor'S Degree, Social Sciences

Master Of Business Administration - Mba, Accounting And Finance