Balakynti Kharbani

• Coordination with various departments for processing payments on the basis of Standard Settlement Instructions (SSIs) and pre-set benchmarked guidelines
• Drives regulatory mandates implementation that requires changes or upgrades on solutions and manages relationships with some of the key partners, such as A&V, Trustee, Global Custody, Front Office, AML & Registration Team
• Strategies to optimize cash operations by providing expertise to plan and deliver end-to-end cash management activities including Payments Processing, Securities & Cash Settlements
• Cash Reconciliation and adhering to CASS, FAR & IMR regulations while processing
• Trained new employee for the process flow and BAU and updating SOPs
• Drives the Internal & External Audit & Due Diligence for IMR, CASS, Trustee and ISAE audit
• Established team priorities, maintained schedules and monitored performance.
• Reported issues to higher management with great detail.
• Implemented process improvement to shape organizational culture, optimize procedures for higher efficiency and help company evolve and grow.

• KYC’s Verification & Area survey
• Team handling and daily monitoring of staffs’ performances
• Daily reconciliations and reporting to Branch head for daily targets
• Reporting and uploading KYC’s for approval and disbursal once sanctioned
• Quarterly & monthly audit assisting
• Scheduled workers and delegated assignments to effectively meet expected customer and business demands.

Winter Internship:

• PROJECT BRIEF: Christmas offer in stores
• To organized activities within the stores as a part of promotion
• To make Tele-calling for Christmas offer Selling Gift Card and Gift Voucher
• Increased customer engagement to drive interest and boost sales opportunities.