JAGRUTI RAGHUNATH PARAB

• Clearing payments which falls into repair for compliance issues
• Transaction screening as per the OFAC regulations
• Ensuring all Service Level Agreements are met
• We are a part of Investment Banking team, Treasury department which does the work of a regulatory for the bank
• We work with the guidance of Anti Money Laundering (AML) / Office of foreign asset control (OFAC)
• We monitor transfer of funds within the bank and check whether it involves smuggling, any gambling, Trade based laundering or any terrorist activity
• Such payments/Trade documents/Swift messages /Online paypal, ebay payments are stopped and we open investigation cases
• Investigation is done via different applications like Vessel Tracker, Customer Assist (our clients), public domain sites , some good guy list maintained by JP Morgan
• We have branch /currency cutoffs to be monitored which has a turnaround time of about 15 minutes.
• Promoted to Team Lead in July 2022.
• Handled BAU activities along with managing production activities.
• Worked on various excel reports of production.
• Also Process trainer and effectively handling training activities.
• End to end handling on-boarding activities.
• Providing effective and skillful process training.
• Working on creation of assessments and assessing it.
• Preparing checklist for New joiners.

• Handling correspondence & emails on daily basis:
• Working on Word, Excel, Internet Explorer, GPP, QMS, BCBS and TGBR
• Payment Repair On GPP, Payment Investigation on QMS Application
• Handling different types of QMS cases
• Eg – BCNR, Sanctions, UNAP, FATF ,ROF etc
• Handling confidential matters of the customer who wants to cancel the payment
• Track of daily correspondence of mails regarding updates of payments process
• Repair or Modify Payments Transaction: Working on SWIFT/SWIFT Messages
• Daily processing Manual payments on Global Pay Plus for global banks customers
• Reviewing the original message & error pane in the payment
• Make the relevant correction of formatting error in the payment
• Searching missing Fedwire or SWIFT BIC in TGBR (The Global Banking
• Resource)
• Identify or validate the debit & credit account of the payment
• Identify the payments like return of funds (ROF)
• Search original payment in QMS
• Return the funds correctly to the originator of the payment
• Create QMS Case & resolved the same.

GPA: 58

GPA: 56

GPA: 71.17

S.S.C.

GPA: 86.87