Jasmeet Talwar

Project -:

• Worked on SAXO (ex-Binck) Belgium Repatriation
• This projects helps in keeping a check on Belgian Account Holders to identify any unusual transaction which could give rise to suspicion on risk of laundering money in accordance with Belgian AML Law
• Co-ordinated with key Business Stakeholders to understand business needs and translate into requirements and project scope
• Following up on any outstanding open risks / issues with Upstream and Downstream
• Worked closely with Business to identify Functional requirements and providing relevant solutions for Payments
• Coordinating with Development and testing team to ensure business needs are aligned
• FI-to-FI Credit Transfer (PACS.008), Payment Return (PACS.004), and FI-to-FI Payment Status Report (PACS.002)
• Developed training materials and conducted workshops for stakeholders to ensure a smooth adoption of new systems.
• Assisted in the analysis of MT and MX message flows to identify and resolve discrepancies, improving data integrity across systems.
• Supported user acceptance testing (UAT) for SWIFT-related projects, ensuring that all business requirements were met

Project-:

• Worked on SWIFT GPI Implementation, MT/MX, ISO20022, SEPA
• SWIFT GPI implementation led to, enhancing payment transparency and speed, resulting in substantial improvement in transaction processing time
• Worked with IT and helped in Integrating SWIFT GPI with SAXO trading platform so client gets to see real time status of their payments on SAXO platform itself
• Collaborated with IT teams to implement new message formats, ensuring seamless integration with existing systems.
• Worked on detailed requirement gathering at field level for all MX message types by interacting with agent banks.

ISO 20022 Expertise:

Demonstrated proficiency in ISO 20022 standards, with a deep understanding of message types, schemas, and their application in payment processing.

• Extensive understanding of ISO 20022 messages and their end-to-end status handling.
• Understanding of payment business lifecycles – from initiation, to clearing, settlement
• Requirement Gathering: Proficient in gathering and documenting business requirements for ISO 20022 implementation projects, ensuring alignment with business objectives
• End-to-End from requirement gathering, solution conceptualization and implementation for the project
• Proficient in BRD, FRD, Business Process Modelling (As-Is, To-Be process), Impact/Gap analysis, Traceability Matrix.
• Provided training on project overview and current landscape
• Assisted scrum ceremonies such as PI planning, sprint planning, grooming session, demo.

• Played a crucial role in stabilizing, migration of payments from Denmark
• Successfully migrated cash management process from Singapore and acted as the single point of contact for team members and clients
• Successfully Migrated 'Binck Bank' Cash Mgmt
• Process to Saxo
• Diversified onsite experience for clients in EMEA, UK, SWISS and APAC region
• Supporting and coordinating daily workflows on payment processing and assisting/resolving investigation of payments and messages (fraudulent & non-fraudulent)
• Our business unit manages Swift FIN messages (MT 1XX, 2XX, PACS)
• SEPA, Instant Payments, SIC, EURSIC
• Constantly seeking STP solutions to improve overall efficiency.

• As the Team Member to provide support to UK based Telecom O2, handle multiple live chats and provide support therein
• Identifying improvement areas & implementing measures to maximize customer satisfaction levels

• As a Chat Analyst, we need to handle live chats based on EA (Electronics Arts) games, and provide instant support.
• Real time tracking of the cases and escalate if necessary on sales force
• Provided troubleshooting steps for various issues and resolve therein
• Customize the sales force application as per business needs.