Aditya R
Chennai
Summary
I am currently looking to work in a progressive environment which gives me opportunities to utilize my skills and gain more experience in achieving the common goals of the organization I will be working for and to establish a bright personal career.
Overview
4
4
years of professional experience
Work History
Process Associate
Nvayo Global Services Private Limited
Chennai (Remote)
06.2020 - Current
- Performed complete verification on customer risk level, country risk level, and payment risk level to assess potential risks and ensure compliance with regulations
- Carried out Enhanced Due Diligence (EDD) on new and existing corporate high-risk customer entities and individuals, including politically exposed persons (PEP) relationships
- Worked on Anti-Money Laundering (AML) as a part of the onboarding process
- In depth investigation for AML, screening individual and corporate entities
- Screened banks and beneficiaries for sanctions to process payments
- Investigated international and domestic wire transfers for suspicious activity, terrorist financing, and money laundering, ensuring compliance with correspondent banking
- Worked on KYC reviews for new clients and performed periodic reviews for existing clients, maintaining compliance with regulatory guidelines
- Monitor real time queues and identify high risk transactions within the business portfolio
- Observe customer transactions to identify fraudulent activity Resolve queued transactions within the service level agreements to reduce potential revenue losses
- Managed payment processing for clients and vendors with ensuring accuracy and timeliness
- Collaborated with the finance team to resolve payment discrepancies and issues
- Utilized payment platforms like Barclays Bank, Clear Bank, Metropolitan Commercial Bank, and Santander Bank securely and efficiently
- Resolved payment related customer queries and reconciliations related to payments
- Knowledge on MT103, wire transfer, SWIFT, SEPA Payments
- Demonstrated exceptional skills in handling rejected/returned payments and efficiently managing unallocated deposits
- Performed thorough account reconciliations and accurately performed journal entries using NetSuite, maintaining accurate financial records.
Education
Bachelor of Computer application (Mobile Application), Second class -
B.S Abdur Rahman crescent institute of science & Technology
Skills
- Familiarity with procedures, policies, products, and services of a financial organization
- Ability to work within deadlines/customer demand
- Effective communication and active listening skills
- Ability to deal with high pressure and time-sensitive tasks
- Strong Communication
- Application Handling: Comply Advantage, E-Merchant Pay, Stripe, Power Bi, Jumio, Microsoft applications, Dynamics 365, GPS smart Client, Apex
Languages
English & Tamil (Read/speak/write)
Personal Information
- Father's Name: Raamkumar .P.K
- Date of Birth: 05/04/00
- Nationality: Indian
- Marital Status: Single
Disclaimer
I hereby declare that above furnished details are true to my knowledge and belief.
Timeline
Process Associate
Nvayo Global Services Private Limited
06.2020 - Current
Bachelor of Computer application (Mobile Application), Second class -
B.S Abdur Rahman crescent institute of science & Technology