Mythili B

• Managed MIS operations including case tracking, data maintenance, and reporting.

Handled mailing and filing of legal documents, notices, and bank-related case files.

Prepared daily, weekly, and monthly MIS reports for internal and management use.

Allocated legal cases to concerned executives and ensured proper execution.

Coordinated with team members for daily task planning and completion of filing targets.

Sent official emails to concerned bank officials with case updates, reference numbers, and document details.

Maintained accurate records of case numbers, bank correspondence, and filing status.

Provided legal support by assisting in documentation, follow-ups, and case status updates.

Ensured timely completion of work while maintaining accuracy and confidentiality.

Supported team management and smooth workflow coordination

• Completed day-to-day duties accurately and efficiently.
• Identified needs of customers promptly and efficiently.
• Provided excellent service and attention to customers when face-to-face or through phone conversations.
• Performed monthly reconciliation of bank statements and
• general ledger accounts.
• Managed accounts payable and accounts receivable processes.
• Handled payroll processing and tax filings for employees.
• Utilized advanced Excel skills to analyze and interpret financial data.

• OFAC
• OFFICE OF THE FOREIGN ASSESSMENT CONTROL
• As Global Economic Sanctions (GES) guidelines screening all the nouns present in the received trade documents by using 6 eye concept
• Maker 1,maker 2 and checker concept we have to screen all the nouns which is related to the transactions except USA address end with us ,usa or United states
• It's a data entry process maker 1 and maker 2 screening the same documents,after maker 1 doc will moved maker 2 but maker 2 not able to seen the screened nouns and after maker 2 checker reconcile the nouns and upload in software
• Checker reconcile the maker 1 and maker 2 screened nons