Summary
Overview
Work History
Education
Skills
Personal Information
Core Competences
Disclaimer
Timeline
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Jasmin D'souza

Jasmin D'souza

Bangalore

Summary

Endowed with a passion professional targeting assignments in Banking, Accounting & Finance.

Overview

7
7
years of professional experience
5
5
Languages

Work History

Team Lead

Standard Chartered GBS
12.2021 - Current
  • Provided High quality of counter party static data maintenance in SCI and TP system
  • To ensure the error free work with no operational losses and also ensure individual productivity targets are met / surpassed
  • Compliance with all relevant group policies related to wholesale banking & SME and also with all relevant group money laundering prevention policy.
  • Compliance with group operational risk procedure policy data
    Accurate input & maintenance of customer (E.G - ISIC code, CRG, Address, arm code, Xreference etc) in static data systems (SCI, TP Systems, IMEX & LTP Etc)
  • Any other counter party static data maintenance related activity asked to be performed by the line manager.
  • Ensure preprocessing activities are carried out as per the laid down guidelines
  • Take up the release function as and when assigned with the responsibility
  • To actively participate in BCP/DR and any other UAT  Adhering to laid down operating procedures and group risk policies at all times
  • Ensure audit trail reports are downloaded, achieved for future reference
  • Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transactions
  • Ensure CDD/KYC guidelines adhered to at all times
    Upholding the value of the group and company at all times
    Ensure that knowledge of system of systems and procedures Is updated by keeping track of periodical circular and other instruction issued
  • Ensure timely escalations to the senior management of any exception noticed related to work and environment
    Ensure timely archival of records with service provider and maintain inventory of achieved records
  • Ensure strict compliance to group code of conduct at all times  Ensure proper maintenance of the work station and the environment of the work place
  • Ensures timely completion of all e learning courses
  • Ensure data has been aligned with the upstream system where data are consumed by downstream for reporting

Senior Officer

Standard Chartered GBS
09.2016 - 12.2021
  • Quality Checking of Singapore Clients Audit Confirmation and Income Tax Request of their accounts
  • Performing service and investigation activities related to inquiries arose by customers in accordance with defined service standards
  • Conducting analysis of daily payment transactions in CERS (received via GMS to determine the most effective method of transferring funds to banks, corporations, individuals ensuring routing instructions meet industry standards and minimal errors)
  • Managing AML SRVII and KYC queries
  • Ensure all e-mails and payment/swift message queues are actioned and cleared by EOD
  • Maintain the quality of the tax deduction (IRAS) and audit confirmation process as per the given parameters
  • Managing, Monitoring and resolution of all complaints, investigations and customer's requests that originates in branch
    Coordinated for all outward remittances and tracked interest payments to banks
  • Being a core performer in handling KEY clients
    Re-effect the payments based on instructions received
    Validating with high control for both Normal risk & high risk customer's with appropriate checklist driven
  • Wide experience in handling Audit confirmation, IRAS, Static data Maintenance and GIRO Process
  • Providing training to new joiners on core process, investigations and whole process overview.

Education

M.com in Finance -

Mangalore University
Udupi

B.Com. in Accounts & Taxation -

Mangalore University
Udupi

12th -

Milagres P U College Kallianpur

10th -

St.Mary's School Udupi

Skills

Problem solving

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Personal Information

  • Father's Name: Anthony Dsouza
  • Date of Birth: 05/29/1994
  • Gender: Female
  • Nationality: Indian
  • Marital Status: Single

Core Competences

  • Auditing
  • Taxation
  • Financial Transactions
  • Payments Investigation
  • Financial Settlements
  • Report Generation
  • KYC

Disclaimer

I hereby declare that the above furnished information is true to the best of my knowledge and belief.

Timeline

Team Lead

Standard Chartered GBS
12.2021 - Current

Senior Officer

Standard Chartered GBS
09.2016 - 12.2021

M.com in Finance -

Mangalore University

B.Com. in Accounts & Taxation -

Mangalore University

12th -

Milagres P U College Kallianpur

10th -

St.Mary's School Udupi

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Jasmin D'souza