Sujatha K Email and Phone Number

Job Responsibilities: Cash Operations, Swift Payments Processing & Investigations ➢ Handling the SWIFT Payments and Free Format messages like MT103, MT202, MT202COV, Payments handling like UTA, Rejections/Recall, BCNR, Re-effecting, Amendment, Returns, OFAC. ➢ Ensure to complete the EOD activities and preparing EOD checks. ➢ Responding to customer queries via SWIFT Medium relating to MT 103 and MT 202. (MT-Message Type). ➢ Distribution of cases and queues, to manage teams overall volume. ➢ Clearing out the transactions with in cut-off time for different clearing systems.➢ Processing of different currencies on respective Cut off time on daily basis. ➢ Handling quires from correspondence bank. Experience in handling MT103, MT202, MT202COV, MT199, 299,999, 799 etc.. ➢ Dealt with domestic and overseas clients to resolve any day to day operational issue or the payment queries and provide quick resolution.

Roles and Responsibilities: Financial crimes - Fraud Investigations, AML.Conducts reviews of bank customers Cards(individuals/entities), related parties (owners, the board of directors, executives), and/or transactions that present a moderate degree of complexity and risk to determine appropriateness. ? Conducts comprehensive research and/or background investigations on individuals, entities, organizations, or locations to identify and mitigate associated sanctions, credit, financial crimes and reputational risks and thoroughly documenting findings. ? Reviews and analyzes due to diligence data from a variety of sources to determine overall risk. ? Screens customers, prospects, and/or transactions against various regulatory reporting lists and regionally based sanctions watch lists. ? Performs non-documentary Customer Identification Program on domestic customers in accordance with regulations and bank policy. ? Ensures compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act and various sanctions regulations, and in accordance with policy/procedures set by the bank.? Prepares and submits regulatory reporting and requests. Consults with peers, line of business managers and other external parties regarding due diligence findings.

Handling Cash Operations, Payment Investigations, Payment Processing, Swift Payments Like MT103, 202, 202 cov etc.., Swift Messages like MT199, 299, 192, 999, 292 etc.., OFAC, Fraud Investigations.

Handling Payments Investigation and Payments processing Swift messages, Swift Payments, Nostro , Vostro,Cross Currencies, and RTGS, ABRS, EFX booking, International trade finance etc...