Advisor 1
- Gained experience working in core operations at a leading banking institution. Specialized in payment processing and SWIFT investigation, as well as SEPA payments within the inward correspondence team.
Experienced Advisor at Concentrix Daksh Services India Private Ltd. with a strong background in the banking industry. Skilled in analyzing customers' day-to-day financial transactions and processing them efficiently. Proficient in core operations of the payments investigation team, ensuring smooth management and processing of payments on a daily basis. Demonstrated expertise in handling SWIFT transactions, SEPA payments, and basic sanctions screening.
Financial Transactions: SWIFT wire transfers, international payments
Subject Matter Expert (SME) Role:
Bridge Between Onshore and Offshore Teams:
Operations Management:
Supervisor Support:
Core Operations: