Process Executive Resume
Objective : Experienced Process Executive with extensive knowledge of know your customer (KYC) and anti-money laundering (AML) process and has a successful career as Reconciliation Analyst in the field of financial services, Investment banking for over 7 years. Self-motivated with the ability to work under little supervision and utilize problem solving and critical thinking skills during AML investigative process in order to reduce risk to firms.
Skills : Reconciliation, AML Anayst.
Description :
- Performed KYC/AML checks on new Customers and existing customers accounts for assuring all documentation complies with laws of relevant jurisdiction as well as DB policies.
- Conducted various prevention checks (Anti-Money Laundering) and MiFID checks to verify the credibility of the counterparty.
- Comprehensive knowledged of PEP Checks, 3rd EU requirements & MiFID classification Performing background checks for clients through Lexis Nexis and FACTIVA.
- Maintained KYC / Customer Identification Program (CIP) to ensure compliance with laws of relevant jurisdiction as well as DB policies.
- Reviewed payments screening alerts and liaising with colleagues in compliance.
- Responsible for weekly MIS reporting for management.
- Provided all the AML/KYC training to new Colleagues.
Experience
2-5 Years
Level
Entry Level
Education
Diploma
Process Executive Resume
Summary : Abhijit has 10+ years' experience working with various areas like Process and Quality consultancy roles, Project Management Office, Service Management, 5S, Corporate Quality Audits CMMi), Six Sigma projects, Innovation deployment. He has played diverse roles such as Process consultant, Quality Manager, Project Management Analyst, SQA, and Metric Consultant, Facilitator during new process implementation, certified quality auditor, Trainer for quality models and PMP tools.
Skills : Data Entry, Customer Service, Office Equipment, Excel, Claims Processing, Filing, Schedule Appointments, Medical Terminology.
Description :
- Involved in facilitating Project Managers to align projects towards Patni's Quality Management System and conduct Internal Quality Audits to monitor the Process Compliance.
- Provided support during initial project setup activities and execution phases Participating in project status reviews and defect prevention Performing project start and closure audits, involving metrics review, approving tailoring and deviations on processes Monitoring business unit performance for effort over run, POC metrics.
- Responsible to analyze plan and implement improvement projects and influence cross functional efforts through six sigma methodology.
- Involved in a project for optimizing Effort variance at a business unit level.
- Worked with a project for improvement in PSR percentage and its effectiveness.
- Responsible for balancing the accounts for different commodities and currencies on daily basis.
- Resolved queries raised by the buyer and their client.
Experience
10+ Years
Level
Senior
Education
Master Of Science
Process Executive Resume
Headline : Seeking a role of Process Executive in a corporate environment where I can apply the technical and interpersonal skills that I acquired through my professional experience and higher education to explore cutting-edge technologies, collaborate, and deliver solutions of the highest quality.
Skills : International Trade Finance, Banking, Import-Export, Letter Of Credit.
Description :
- Led financial service provider and investment banking.
- Processed Executive for an 11-member team.
- Provided payment transactions for Deutsche Bank entities based on the letter of credit issued by the presenting bank around the world including those located in New York, Frankfurt, London and several Asian countries.
- Conducted high value payment processing and verification of authorization, amendments and claims.
- Ensured quality while processing the invoice Attending pre-defined training programs Imparting training to new recruits.
- Assisted peers in troubleshooting complex technical issues.
- Researched required information using available resources in the knowledge base and beyond, and accurately applying them for the right resolution.
Experience
5-7 Years
Level
Executive
Education
Master's In Finance
Process Executive Resume
Summary : Responsible and focused team player with a consistent record of accomplishment of meeting and exceeding performance goals. Looking to work diligently with others in a fast-paced work environment as well as utilize my skills in a challenging position within a company that promotes growth and development.
Skills : Customer Service, Accounting, Staffing, Talent Management.
Description :
- Processed the Invoice as per TCS as per TCS criteria with the help of SAP and Basware.
- Interacted with the onsite team and US counterparts; Meeting quality benchmark and client SLAs.
- Followed workflow processes as per the SOP.
- Reconciled the data from Basware to SAP.
- Validated the goods received and making payments accordingly.
- Escalated to clients if any mismatch is seen in the goods or in payments.
- Analyzed variance and process the payment if it is in the tolerance limit.
Experience
10+ Years
Level
Senior
Education
MS
Process Executive Resume
Summary : Experienced process specialist with a degree in business administration and over 7 years of work experience in various administrative portfolios for global enterprises. Intends to work in a growing organization to explore, utilize and enhance self and company prospects.
Skills : Microsoft Office, Internet Research.
Description :
- Assisted in gathering/processing requirements for Life Insurance underwriting staff.
- Included requirements management of collecting data regarding new and renewal accounts.
- Organized reports.
- Completed all deliverables timely and accurately.
- Created necessary standard and ad hoc reports based on business requirements.
- Used Domain knowledge/experience in life annuity insurance.
- Natured of Work The job is to process payments for the insured's auto glass/windshield claims & updating changes in the insured's home policies.
Experience
7-10 Years
Level
Management
Education
GED
Process Executive Resume
Objective : Knowledge of Database design, administration, and Asset inventory management. Knowledge of data analysis and information retrieval using MS-Access and Visio. Knowledge of Structured query language (SQL), MYSQL, and PHP Use Case for Database and Technologies reporting and analysis Performed Microsoft Access/Office Application testing. Knowledge of Troubleshooting and resolving web application issues. Knowledge of Information Architecture using HTML, XHTML, JavaScript, and Adobe Flash for Web design.
Skills : Helpdesk Support, Database Design, Access, And Excell.
Description :
- Provided technical support to end-users on various telecommunication devices.
- Managed call volume of 20 - 30 calls per day.
- Created/deleted user accounts and perform password resets via Active Directory.
- Utilized TeamViewer and Bomgar to remotely resolve technical issues.
- Diagnosed technical issues and provide a path to resolving inquiries.
- Documented call details via TrackIt AND HPSM Ticketing System.
- Troubleshoot and supported Microsoft Office 365 and Microsoft Exchange 2013 issues.
Experience
2-5 Years
Level
Executive
Education
Bachelor Of Science
Process Executive Resume
Summary : Over 12 years of professional experience as Business Analyst, Test Lead, Executive in Finance domain (Investment Banking), Coordinator, Scrum Master LMS Administrator roles with working experience in United States, London, India. Expertised in business analysis, requirements gathering, process re-engineering, and testing, building dashboards using excel, Brokerage, and Treasury Operations.
Skills : Customer Service, Team Management, Project Management, Leadership.
Description :
- Involved processing of Trade orders, Corporate Actions, Trading Desk, Cash and Position Reconciliation, Tax Reclaims and Transfer of securities.
- Managed a team of 10 people handling Brokerage operations.
- Played a key role in successfully migrating the mass portfolio transfer for Citibank France, Zurich and Luxembourg.
- Spearheaded migration of Trading Desk from Citibank Barcelona.
- Placed trade orders in trader's system, reflected corporate actions in customer's portfolio.
- Received rising star award Received Star of the Quarter award for Citibank Zurich Migration of huge customer base.
- Analyzed the cause of defect and way to overcome those defects.
Experience
10+ Years
Level
Senior
Education
BSc In Physics
Process Executive Resume
Headline : Seeking a challenging career with an organization that will utilize my skills, abilities, and education in management while contributing to the development of the organization. Aim to work at par with the high standards of your company with integrity, working towards the twin goals of the Organization and Personal growth.
Skills : Microsoft Office, Training & Development, Customer Service, Collections, Quality Assurance, Operations Management, Curriculum Design, Data Analysis.
Description :
- Associated with Bulk Charges, Deals in Payments & Collection of charges To & From different banks.
- Worked in line and been a Part of Automation for Charges Workflow.
- Led Successfully & Completed the UAT for Charge automation.
- Trained a team of 19 on the Automation System for Charges.
- Piloted the Manual Charges through mails and trained other Team Members too.
- Motivated Team members throughout the learning curve, making them perform to the best of their potential.
- Awarded for the contributions & being the best at performance.
Experience
5-7 Years
Level
Executive
Education
Bachelor's
Process Executive Resume
Headline : To obtain a challenging and rewarding Process Executive position in a vibrant and growing institution offering an innovative and motivating work environment. Area of Interests Human Resources, Operations, Banking, and Finance.
Skills : Microsoft Office, Microsoft Outlook, Microsoft Excel, 10 Key By Touch, Microsoft Word, Microsoft Powerpoint, Customer Service, Healthcare, Billing, Collections, Logistics.
Description :
- Created manual contracts for making payment to various contributors.
- Quality checked on the work done for the team Managing the total inflow and outflow on daily basis.
- Handled various types of queries from the contributors.
- Processed the invoices from various companies for payment.
- Handled the audit function (Internal and external).
- Replyed for the client escalation mails and do calling for the escalated cases.
- Organized training sessions for my team members.
Experience
5-7 Years
Level
Executive
Education
M.Com In Accounts
Process Executive Resume
Headline : Tracking and reporting productive measurements to the immediate manager to improve the team and individual effectiveness Printing and mailing letter for policy holders Update changes in excel spread sheet Co-ordinate between Offshore and the Client another task as requested or assigned Human Resource Dept.
Skills : Writing, Editing, Tagalog Language and Culture Instructor, Linguist, Curriculum Development, Translation, ESL.
Description :
- Processed requests received through inbound calls or cases submitted by the customer or other departments within HSBC.
- Assumed the role of temporary Assistant Manager of Operations.
- Managed a team of 13 FTEs.
- Monitored and audited the quality of calls and worked cases.
- Conducted regular and timely coaching to directs to assess performance in order to identify their strengths and areas of improvement.
- Handled escalated calls and cases with the aim of first call resolution.
- Prepared the training modules for the process.
Experience
5-7 Years
Level
Executive
Education
Bachelor Of Science
