Ranjani Anandan Email & Phone Number

Singapore

Singapore

• Ensure inward and outward remittance are well supported by documents and fulfils all requirements set by MAS regulation Notice 626 for Prevention of Money Laundering and Countering the Financing of Terrorism.
• Conduct risk assessment and mitigation on the remittance using RAMP system that displays an array of regulatory issues filed against each key stakeholders of the transactions such beneficiary, beneficiary bank.
• Administer customer due diligence reports with all supporting documents such as owners’ passports, ACRA reports, company memorandum and organisation charts in adherence to Know Your Client (KYC) procedure. Prepare and.
• Monitor loan account daily to create journal entry on Finacle system for clients who have paid loan and interest on maturity date and close accounts with no outstanding balance
• Manage and organise appointment for attestation of documents for NRO/NRI account opening and coordinate with customers’ relationship manager on status of attestation.
• Prepare export bill trade documents for checking to internal team in India and dispatch documents to issuing bank

Singapore

• Assisted respondents with 20 minute survey, Comprehensive Labour Force Survey conducted by MOM by collecting employment source data such as income and job.
• Responded promptly to respondents’ complaints and convinced the importance of survey completion.

Singapore

• Assisted members of public with Covid-19 Care and Support Package issued by Ministry of Finance
• Performed well under immense pressure in a fast-paced environment by dealing persistent customers who were ineligible to receive the payout
• Multi-tasked with 5 different computer systems and websites from checking verification to status of payout and met key performance indicator (KPI) of 40 calls per day

Singapore

• Administered insurance and money market investment application forms for over 80 clients
• Assisted supervisor with financial planning for clients based on retirement needs, health protection, death protection, investment needs, education needs and others
• Strived for excellence by updating clients on payouts, changes of polices from respective insurance companies timely and distribute fundfact sheet for informed money market investment decision
• Exhibited highest ethical standards by ensuring all verification and supporting documents are filed and saved accordingly

Singapore, Singapore

• Facilitated in the inception of new clients by preparing balance sheet reconciliation and uploading journal entries into Investran software for transaction between 2010 to 2016 for 14 new clients within 3 months
• Automated the process by formulating user-friendly excel template using IF and VLOOKUP to ease and quicken the process of uploading entries into an accounting software from 1 hour to 30min; and trained 5 permanent.
• Assisted supervisor with quarter-end financial reporting by ensuring the amount is supported by source documents and checking calculation errors
• Initiated the reconciliation of Investment Schedule for 12 clients from 2010 to 2016 independently within 15 days to ensure accuracy of the data uploaded into the accounting software

Bachelor Of Business Administration With Honours, Finance

Activities and Societies: Exco-Secretary of NUS Enablers. Programme Committee of NUS Operation Orion. Creatives Committee of NUS Sangae.

Diploma In Banking And Finance, Banking And Finance

Activities and Societies: Programme committee of NYP Team Outreach, now known as The Communicator Participant in UOB Kay Hain Singapore.