Mahendran N
Puducherry
Summary
Seeking a challenging & responsible careers in the field of Banking & Finance in terms of cross cultural and multi-national teams, results driven professionals with years of experience in terms of Cash operations, Investigations, Sanctions, Compliance, Payments, Trade Settlements, Reporting and UAT Testing Platform.
Overview
8
8
years of professional experience
2
2
Languages
Work History
Senior Analyst
Societe Generale
09.2023 - 01.2025
- Migrated From Accenture(Dec 2022 - Sep 2023)
- Handling Trade Settlements for Asian currencies
- Post Settlement Recon, Pre-matching, Broker Reconciliation
- Handled Funding and Defunding activities, Trade Amend and Trade Upload
- Hands on Experience in TPS workflow and Fidessa Platform workflow
Business Process Lead
Tata Consultancy Services
11.2021 - 11.2022
- Company Overview: CIBC Bank - Pilot Project - Investigation Team
- Performing a role on the Investigations for the payments transactions of CIBC clients
- Investigations Included Recall of Funds, Returns, Compliance, Non Receipt of Funds, Trace and Unable to Apply
- Processing of Transaction (Investigations Cases) to meet the agreed level of SLA and Performing Quality check for the users and Performing MIS reports in daily basis to Onshore
- Working for the CIBC client and vendors Included Axis Bank, CITI bank and Earthport Financial institution
- CIBC Bank - Pilot Project - Investigation Team
Associate Level 1
BNP Paribas GSO Pvt Ltd.
11.2017 - 11.2021
- Performing a role for Cash Management, Swift processing/ Reconciliation & Investigations
- Responsible for processing cash transactions (MT 103, MT 202, MT 210, MT 199, MT 299 MT 999)
- Effective investigations on recall & return of funds, amendments, back valuations and use of funds
- Dealing with client accounts, account set-up & account openings
- Experience in UAT testing platforms for payment instructions
- Clearing house for AU, SG & HK branches
- Handling & Monitoring treasury activities & reconciling treasury deals
- Effective handling on Compliance block payments & dealing with the correspondent banks as per the Regulators
Senior Customer Executive
Intelenet Global Service
11.2016 - 11.2017
- Company Overview: Project Barclays
- Hands on Experience on Sanctions, Compliance and AML policy
- Processing of Payments with agreed level of SLA and to meet the daily routine Cut off
- Performing and Effective role in the compliance and Payments
- Effective Risk based Decisions
- Project Barclays
Education
Bachelor of Science - Bioinformatics
Achariya Arts And Science College
04.2001 -
Skills
- Payments and Swift
- Reconciliation
- Message Types
Timeline
Senior Analyst
Societe Generale
09.2023 - 01.2025
Business Process Lead
Tata Consultancy Services
11.2021 - 11.2022
Associate Level 1
BNP Paribas GSO Pvt Ltd.
11.2017 - 11.2021
Senior Customer Executive
Intelenet Global Service
11.2016 - 11.2017
Bachelor of Science - Bioinformatics
Achariya Arts And Science College
04.2001 -
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