Muskan Sahni

Processed and authorized transactions to achieve favorable customer and business outcomes.
Reviewed financial covenants in loan agreements, credit facilities, and bond indentures.
Analyzed annual and management accounts according to U.S. GAAP and IFRS standards.
Evaluated financial information of mid-large and large corporations for accurate PD and GD calculations.
Cultivated relationships across teams to address queries regarding financial spreading and testing.
Investigated transactions to establish key performance indicators and service level agreements.
Collaborated with various teams to resolve financial inquiries promptly.

• Executed fund movement requests while investigating fraudulent transactions with strict adherence to timelines.
  Performed KYChecks and analyzed customer profiles to facilitate seamless digital onboarding.
  Oversaw processing of new commercial account applications, enhancing turnaround time and client onboarding experience.
  Managed account automation systems for issuing IDs and cheque books, boosting operational speed and accuracy.

• Investigated fraudulent transactions and processed customer fund movement requests efficiently.
• Conducted KYC procedures and analyzed customer profiles for seamless digital onboarding.
• Handled new commercial account applications, ensuring timely approvals and compliance.
• Managed automation of account openings, including issuance of IDs and checkbooks.