Sandhya Devi Email & Phone Number

Sydney, NSW, AU

Australia

• Accountable for Annual reviews and credit limits for existing customers
• Responsible for documentation for execution, and activation of accounts for new customers
• Review and assessment on Creditworthiness of novated leasing
• Accountable for fraud verification and monitoring of customer’s industry positions, including identifying market trends, risks, and opportunities

Bella Vista, NSW

• Responsible for review of new customer applications, management of critical customers and overdue risk customer accounts
• Responsible for release of orders on Credit hold, rectification for allocation discrepancies and issue resolution for clients
• Management of ledger including corporate customers, and liaison with Business Managers and internal teams
• Accountable for month end processes, journals, monthly reporting, and daily banking processes and payments

Chatswood

• 2IC for Credit Manager, Managing Accounts Team
• Accountable for Periodic review of customer/client files for completeness of statutoryrequirements
• Management of credit portfolio, customer reviews and approval for new client applications
• Responsible for credit assessments for new clients, risk modelling of customer accounts, and annual review of the credit limits
• Responsible for monthly review of master files to ensure endorsement and approval
• Accountable for discrepancies allocations and issue resolution for clients, and management of critical customer enquiries

Sydney, Australia

• Accountable for Residual Due Report, No Allocation Report, Expense Listing Report and Ad Hoc payments and refunds.
• Responsible for reconciliation of bank accounts and transactions
• Accountable for internal and external client account management
• Accountable for FBT reports and quarterly payments, responsible for Luxury reportsand quarterly / yearly payments
• Responsible to review account setup, FBT and tax calculation, and reconciliation offuel charges
• Accountable for clearing accounts and follow up of reconciliation queries

Sydney, Australia

• Management for ledger of accounts, and overdue customers’ accounts
• Responsible for report of arrears from financiers
• Reconciliation - Bank downloads, daily process and identifying the payments. Matchremittances against payments and allocation of funds.
• Liaise with banking/finance institutions to set of new bank accounts and account set
• Generate monthly invoices and GST invoices. Preform Month end process andmonthly reporting
• Rectify allocation discrepancies and issue resolution for clients and management ofpayment requests for over payments or refunds

Sydney, Australia

• Responsible for restructure quotes for Novated leasing
• Responsible for budget, denovation /renovation quotes, and quotes for 3rd partyleasing. Preparing documents and liaising with 3rd party Financier
• Responsible for internal and external enquiries for account in arrears
• Responsible for invoicing and activating leases, issuance of credit notes andreconciliation with JDE

Sydney, Australia

Accountable for client’s enquiries, management of client portfolio and on accounts on investment maintenance

Sydney, Australia

Accountable for contract inquiry’s, approvals of accounts and release payment on Trading program authorised by Treasury.

Sydney, Australia

Equity/In SpecieAccountable for Equity Trading Report, Buy/Sell summary and cash posting settlements. Accountable for asset client transfer in/out of RPS/PPS on the market plus processing of Custodian as an Issuer sponsored/Broker with CGT Reports.Managed FundAccountable for MTM and Managed Fund Trading Reports, negative Cash reporting, and preparation of.

Post Graduate Diploma, Applied Finance

Diploma, Financial Markets

Certificate, Retail Operations