Balaji Periasamy

• Ensuring strict adherence to regulatory requirements in real-time payment processing, applying prudent steps in identifying and detecting threats and manage sanctions risk
• Analyse third party reports like IMB, LLI information in effective manner to ensure right screening
• Scrutiny of Financial and commercial documents for clearing transaction for products like Letter of credit, guarantees, Import & Export Collection and Trade loans
• Handling swift message cash and Trade messages (7 Series message)
• Daily and monthly MIS preparation, Deals allocation, handling a Team.

Funds transfer unit:

• Processing of Foreign Currency Outgoing & Incoming funds transfers
• Scrutiny of funds transfer request and Manually Initiated Funds Transfer
• Compliance checks, passing accounting entries, message creation on Society for Worldwide Interbank Financial Telecommunication, proper/ correct routing of messages, computing and passing of appropriate charges
• Handling swift message cash message (MT103 , 202 , 202COV ).

Patient Demographic:

• Patient information provided by the patient to the hospitals or medical centers
• We are capturing the patient complete information into our medical billing system with the help of the form received from the client
• The patient demographics data comprises patient-specific information like Name, Age, Gender, Allergies, Previous Medical History, Insurance ID number, SSN, Address, and Contact information

Payment posting:

• Claims are logged into the billing software, insurance payments are posted against claims, patients are billed for outstanding amounts, and patient payments are posted against outstanding balances.