Preethi S
Payments screening Analyst
Coimbatore
Summary
To associate with an organization offering a professional, challenging and rewarding work environment and give a chance to update knowledge, and be part of the team that excels in work towards the growth of the organization. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
3
3
Languages
Work History
Payments Screening Analyst
HSBC Electronic Data Processing India Pvt Ltd
Coimbatore
02.2022 - Current
- • As a Sanction screening analyst, Analyze and evaluate different types of payments across HKICL, APAC regions and GBM region adhering to different levels of requirements.
- • Complete Knowledge of Swift messaging, Swift fields, associated fields in Payments screening.
- • Using Companywide adopted applications such as Firco, world-check.
- • Work with ring fenced Team i.e. HSBC Sanctions Screening USD Settlement Institution Team.
- • Worked on Level 1, Level 2 and L2 Referral queues. Screen payments of APAC region and GB&M as Level 1 and Level 2 operator.
- • Investigating the payments screening for False Positive Hits, Potential/Exact Hits, Stripping Hits, with regards to Sanctions Screening Standard Alert Handling Procedure.
- • Adhere to core HSBC Policies and standards. Knowledge in the basics of Anti-Money Laundering, Anti-Bribery and Corruption. Completing all Mandatory Modules on time.
- • Actively participating in QA Sessions and Team Meetings and discuss on investigation of screening payments, work process improvements, and reporting Unusual Activities etc.
Payments Analyst
Ford Motors Private Limited
Coimbatore
06.2020 - 11.2021
- • Process outgoing payments in compliance with financial policies and procedures.
- • Perform day to day financial transactions, including verifying, classifying and recording accounts payable data. • Reconcile the accounts payable ledger to ensure that all bills and payments are accounted for properly posted.
- • Verify and investigate discrepancies, if any, by reconciling vendor accounts and monthly vendor settlements.
- • Facilitate payment of invoices due by sending bill reminders and contacting clients.
- • Generate reports detailing accounts payable status
- • Understand expense accounts and cost center,
- Understands compliance issues around accounts payable processes (WHT tax, sales tax)
- • Adhere to client SLA’S (service level agreements)
- • Prioritize processing of urgent/ageing invoices
- • Recording of invoices both purchase order based and non-purchase order-based invoices,
- • Recording all transaction status in SharePoint on daily basis to track accurately.
- • Coordinating with supervisor for handling high value invoices by obtaining approval and processing and collaborated with cross-functional teams to develop customized solutions for complex payment challenges, enhancing overall efficiency.
- Provided excellent customer service by addressing inquiries related to payments processing; resolved issues promptly to ensure client satisfaction.
Disbursement Analyst
Ford Credit India Private Limited
Coimbatore
02.2017 - 05.2020
- • KYC verifications and processing documents for CIBIL verifications and internal check for loan proposals.
- • Centralized KYC Processing for internal verifications on repeat funding.
- • Forwarding verified leads to Credit appraisals.
- • TAT analysis on monthly basis for Credit underwriting of leads.
- • Monthly review and updates to management on login vs approvals
- • Review documents and KYC information provided to complete due diligence process and customer profile
- • Tracking queue for disbursements and raising queries wherever necessary
- • Authorizing accounting for releasing funds to dealer for disbursed contracts
- • Handling Cheque vaulting, segregating due date cheques for depositions.
- • Handling vendor for franking stamp duties of contracts disbursed.
- • Handling cheques deposition and ECS on due dates(05th/10th)
- • Back-end support for collections in processing payments on daily basis through Bless operations
- • Liaising with Audit team for internal control queries raised on processes
- • Amending process wherever required with prior approval with management
- • Responsible for all applicable funding policies, procedure and guidelines required for compliance purpose
- • Verify insurance coverage on all customers when required prior to funding
- • Discount all offerings in compliance with provincial consumer protection legislation and procedural requirements
Education
Bachelor of Arts - Corporate Secretaryship
PSG College of Arts & Science
Coimbatore 06.2013 - 06.2016
High School Diploma -
PSGR Krishnammal Higher Secondary School
Coimbatore 06.2011 - 06.2013
Skills
MS Excel
Documentation And Reporting
Report Preparation
Excel proficiency
Team Collaboration and Leadership
Process enhancement
Risk Analysis
Risk Mitigation
Regulatory Compliance
Compliance Analysis
Timeline
Payments Screening Analyst
HSBC Electronic Data Processing India Pvt Ltd
02.2022 - Current
Payments Analyst
Ford Motors Private Limited
06.2020 - 11.2021
Disbursement Analyst
Ford Credit India Private Limited
02.2017 - 05.2020
Bachelor of Arts - Corporate Secretaryship
PSG College of Arts & Science
06.2013 - 06.2016
High School Diploma -
PSGR Krishnammal Higher Secondary School
06.2011 - 06.2013