Vineet Kumar Email & Phone Number

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Application Knowledge about Kofax, Empower and Exception ManagerKofax - Reviewing and classifying the documents correctly and adding descriptionabout the documentsAIVA QC- Reviewing and modifying the documents which is auto uploaded throughautomationException Manager - Reviewing the Bankcard and Costco checks to cross verify theborrower detailsAnalyzed customer feedback to develop strategies for improvement in quality controlsystems.Providing Process related trainings to new joiners.Preparing all types of reports for the process like, MIS, Scorecard, MBR and all otherexcel or data related work.

Chennai, Tamil Nadu, India

Preparation of Bank Reconciliation statements (Manual Bank GLs) and Postingregular all Kindsof JVs.Preparing Re-class entries if any entry is posted wrongly.Journal Entry posting: All allocation entries, Payroll & Fringe allocation entries,Accrual entries .Downloading bank statement from bank site and uploading in SAP.Responsible for manual payment are done on time in the bank site and ensure toclear in SAP as well .Need to ensure the Suspense Account should be Zero on Month end.Ensured that accounting rules are followed to fulfill internal and external audits. &Past due.

Chennai, Tamil Nadu, India

As we verify the identification details of both individual and entity customer.We request outreach team to collect some identification documents like driverslicense, Passport etcThe main objective is to verify the customer's POI, POA and Tax ID details with therequired documents.We also use some 3rd party tools like Lexis Nexis and Equifax to verify the customerdetails.Conducting risk rating for the clients based on their nature and purpose of therelationshipPerforming transactions review for the clients based on the risk rating to identify anysuspicious activity.Investigating and monitoring suspicious activities of customers account transactionsand make recommendations for further review or closure as per the policies andprocedures. Raise Alert Activity report (AAR), Suspicious alert report (SAR) andBusiness in personal accounts (BIP) if necessary.

Master Of Business Administration - Mba, Finance, General, B

Bachelor Of Commerce - Bcom