Sumit Sen Email & Phone Number

India

Pune, Maharashtra, India

Nagpur, Maharashtra, India

Anti-Money Laundering (AML) checks through Financial Conduct Authority (FCA), Liberation list, Sanction List, Oracle Watch list Screening etc.• Handling cash transaction integration processes between client and other insurance providers in UK. • Daily reporting, analytics and research activities for project data using Jaspersoft.• Sole owner in maintaining approval process and authorizing payments and transactions.• Managing critical client’s information in BANCS. • Responsible for Root Cause Analysis for the pending or SLA breached incidents.• Onshore-offshore co-ordination for smooth implementation of the projects and day-to-day deliverables.• Meeting SLAs and Customer standards as per Agile methodology.• Propose and implement process improvement ideas.• Overseeing and maintaining timesheet activities for the offshore team and coordinating with the onshore counterpart on daily basis

Nagpur Area, India

• Core member of requirement gathering team for understanding and implementing business processes in BANCS.• Conversion of Gladis data to BANCS are per insurance norms.• Working on financial applications such as BANCS, Captiva and Gladis for insurance activities.• Acted as internal auditor for client’s business processes.• Testing, mentoring and user training in BANCS system.• Maintaining indexing process to govern insurance data in client system.• Organizing error discussion and query resolution sessions to bridge gap in understanding within the team.