Mehul Koshti
Wire Transfer Investigator/Analyst
Ghodasar
Summary
Financial enthusiast with over all 7+ years of working experience in Retail as well as institutional and corporate international clients. Expertise in SWIFTS codes and Reconciliation of Bank accounts.
Associated with the Bank of America as Team Developer having experience into investment banking in various aspects like asset management, mutual funds, performance measurement and attribution, capital markets, fixed income, corporate actions, MIS reporting, portfolio management and different products.
Overview
10
10
years of professional experience
7
7
years of post-secondary education
Work History
Team Developer
BA Continuum India Pvt. Ltd
Gandhinagar
08.2018 - Current
- Process International, Domestic and FX wires. Ensures compliance, OFAC and Global sanctions cases are completed accurately and timely. Partners with Fraud and LOBR Team members to ensure that we are protect our customer and company from fraudulent activity.
- Handle all wires tracers and investigations received from other banks and internally from branches or other departments within the Bank.
- Process and research incoming and outgoing wire transfers, handle sensitive clients phone calls and calls from various internal clients for wire research.
- Use various internal applications FPS, Global Processing Services, Swift Alliance, OFAC and Sanctions Check, AML/KYC and Transaction monitoring.
Senior Business Process Associate
Tata Consultancy Services Limited
Ahmedabad
08.2018 - 04.2021
- Responsibility International Branch banking operations
- Effectively working in a team of 20 member and efficiently managing process delivery
- Dealing with Swift message type MT103, 202, 199, 299, 910, 101, MIFT
- Transactions process
- Handling Reconciliation of Nostro and Vostro Acoounts
- Driving and consistently maintaining rigor around operations discipline and effectively managing client priorities/escalations
- Handling BOD and also EOD reports ensuring there is no unprocessed transactions left and satisfying clients' expectations
- Familiar with banking software like Flexcube, Finacle, Orbiflow and DocuFlow
ASSISTANT MANAGER
AXIS BANK LTD
Ahmedabad
02.2017 - 08.2018
- Core Banking Services Handling Customer services and daily operations e.g Transfer of funds, cheque clearing and other compliances.
- Banking software Finacle and Saksham
- Other Services Cross selling TPP i.e Life insurance, general insurance, mutual funds, FDs, CASA and all types of loans.
- Audit activities in branch e.g. maintaining all books Inward, outward and Locker register & ATM Verification.
EXECUTIVE
STOCK HOLDING CORPORATION OF INDIA
Ahmedabad
05.2015 - 01.2017
- E-STAMPING (Approved by Government) Service and Maintaining daily MIS and Cash report
- Handling Corporate as well as Business clients and make them Business associates
- Other Service Demat and Broking Services and Third Party Products i.e Mutual Fund, Gold Rush FD, NPS.
Education
MBA - Finance
Gujarat Technological University
India 07.2013 - 06.2015
BBA - Business Management
Gujarat University
India 06.2010 - 05.2013
High School Diploma -
GHSEB
India 06.2009 - 05.2010
SSC - SSC
GSEB
Ahmedabad 06.2007 - 05.2008
Skills
English
Highlights
- Highly responsible and reliable
- Works well under pressure
- Exceptional interpersonal skills
- Research & Analytical skills
- High-volume dining
- Upbeat, outgoing and positive
- Customer Service Focused & products knowledge
- Time Management & Decision Making
- Cash Operations
- Supervision & Training
Certifications & Projects
- Insurance Regulatory and Development Authority of India
- NISM Series VIII – Equity Derivative Certification Examination
- NISM Series VI - Securities Operation And Risk Management Certification Examination
- NISM Series V-A – Mutual Fund Distributors Certification
- NISM – VI – Series Depository Operation Certification Examination
- Certificate of Participation in “National Day Celebration of GCSR Countries” in GTU
- Report On Retail Financing of Vehicle and Comparison Between Banks and NBFCs
- Report On Ratio analysis - Sun Pharmaceutical industry
Timeline
Team Developer
BA Continuum India Pvt. Ltd
08.2018 - Current
Senior Business Process Associate
Tata Consultancy Services Limited
08.2018 - 04.2021
ASSISTANT MANAGER
AXIS BANK LTD
02.2017 - 08.2018
EXECUTIVE
STOCK HOLDING CORPORATION OF INDIA
05.2015 - 01.2017
MBA - Finance
Gujarat Technological University
07.2013 - 06.2015
BBA - Business Management
Gujarat University
06.2010 - 05.2013
High School Diploma -
GHSEB
06.2009 - 05.2010
SSC - SSC
GSEB
06.2007 - 05.2008
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