PraveenKumar Korada

Role:- Scrutiny, Maker and verifier

● Download the dump file which is sent from foreign banks through customer response system

● Identifying the rejections and query raised from the foreign banks and intimating the customer through the service request on the branch or call centre

● Responsible for all transaction which is received from customers with revised transaction details through service requests

● Re process or send the amendment or refund amount to customer account based on customer request

● Handle the all currency deals buying and selling .

● Providing support to different Departments in the bank

● Identifying the purpose and Relationship for all the Inward and Outward remittances.

● Coordinating with branches all over India for processing important payment transactions.

● Attending to internal and statutory audit queries of the team, and adhering to Internal guide

● Monitoring all transaction queues to complete the transactions with in TAT by coordinating with team members.

● Identifying the suspicious transactions and reporting the same to Compliance team for further investigation.

● Performing the NAME SCREENNING on remitter name, beneficiary name, Intermediary and beneficiary banks and their countries names.