RAJAT JANA

• Company Overview: Futurz Staffing Solutions Pvt Ltd.
• Department: NFS (National Financial Switch)
• Providing support for products like ATM, IMPS, RUPAY, AEPS, and UPI.
• Preparation of MIS.
• Follow up with banks for reason, against bank incident.
• Update the escalation matrix, bank-wise as well as product-wise.
• Monitoring transactions and connectivity of different banks and switches through VUNET (Vutool).
• Attending to and resolving issues related to queries from member banks and submember banks. Providing 24/7 support for maintenance activities of member banks and submember banks, involving in DR drill activity, and routing services from production to disaster.
• Providing hourly MIS reports of ATM transactions and IMPS transactions on a daily hourly basis. Daily, send a unique ATM report and RBI report to higher management.
• Doing settlement reports for ATM, Rupay, IMPS, AEPS, and UPI.

• Company Overview: (Futurz Staffing Solutions Pvt Ltd)
• Department: Fraud Risk Management
• AML New Risk Assessment - Coordinated with banks to submit the revised / updated Aml documents.
• Validated the Aml / Kyc Documents (Aml / Kyc Undertaking, Questionnaire & BOD) and coordinated with the banks in case for any alterations or additions & assigned the Risk Score & Risk Category.
• Validated the board of directors for any PEP (Political Exposed Person) & Banks for any Penalties given by RBI, FIU, etc.
• Working on Accuity and Superset Portal.
• Maintained the AML / KYC MIS Tracker.
• Financial Intelligence Unit - India (FIU - India) - Consolidating the Information received in mail requested by FIU.
• Coordinating with Analytics Team to retrieve the requested Data.
• Maintained the FIU MIS Tracker.

• Company Overview: (Finops pvt
• Ltd.)
• Roles & Responsibilities:
• Handling projects of RuPay Members Banks Assets Tagging.
• Gather, review and analyze business and industry data, including KPIs, financial reports and other key metrics using data analytics tools and using Superset UI with SQL queries.
• Marinating, managing and updating all Indian Banks data which implemented in the Superset UI.
• Reporting daily, weekly, and monthly MIS to the middle and upper levels of management developed on Excel.
• Testing for RuPay Contactless(PoS) Acceptance of Transactions.
• Testing for Credit Cards on UPI Transactions.
• Ecomm and NCMC Testing as per NPCI Product guidelines.

Roles & Responsibilities:

• IT special & Basic Knowledge of MS Excel, MSWord & MS Power Point
• GSTR-1 And GSTR-3B Return filing and registration complete Work.
• Final Account of Small Scale Company.
• Maintain Sales and Purchase Invoice.
• All the basic Knowledge of TALLY.