Reshma Babu
Payment Analyst
Dubai,
Summary
- Performance-oriented and responsive with solid record of banking industry accomplishment over 4 years career. Effortlessly stay on top of day-to-day needs and special projects by leveraging top-notch leadership, problem-solving and project management abilities. Specialise in International Payments.Hardworking and reliable Payment Analyst focused on going above and beyond to support team and serve customers.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
3
3
Languages
Work History
Analyst
ANZ Banking Group
Bangalore
02.2019 - 03.2022
- Discovered root causes of problems and identified appropriate solutions.
- Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Coordinating & overseeing testing including UAT, BVT, system & Regression testing.
- Cultivated relationships with industry leaders and within company to share tips and information.
- Researched and adopted new technologies to add value to existing offerings. Handling payment of TAX to Australian Taxation Office (ATO).
- Provide adequate support for Audit (Internal/External)/inspection. Conducting Quality check (QC) on processing of customer request.
Operations Support Officer
Quess Corporation (ANZ banking Group)
Bangalore
05.2018 - 02.2019
- Payment system processing in compliance with external regulations (APRA, ASIC, RBA and ATO).
- Responsible for immediate escalation of any suspicious transactions or situations.
- Assisting internal and external auditors in the course of audits. Implementation of Anti-Money Laundering and Sanctions requirements.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Proved successful working within tight deadlines and fast-paced atmosphere.
Education
MBA - HR & Marketing
Sikkim Manipal Institute of Technology
Sikkim 08.2015 -
BBA - Accountancy
Vinayaka Missions Sikkim University
Sikkim 08.2012 -
Skills
Root Cause Analysis
Perform Client Due Diligence (CDD), KYC, review & verification of supporting document
Investigative & Auditing SkillsInitiative DrivenOrganised, Independent & Result OrientedTeam ManagementIdentification of any potential AML related issues
Evidence based decision making
Additional Information
- Passport Number : P8478386
- Visa Status : Visit Visa
- Gender : Female
- Date of Birth : 12/12/1993
- Father's name : G. Babu
Languages
Malayalam
Native language
English
Master or proficient
C2
Hindi
Master or proficient
C2
Nepali
Master or proficient
C2
Timeline
Analyst
ANZ Banking Group
02.2019 - 03.2022
Operations Support Officer
Quess Corporation (ANZ banking Group)
05.2018 - 02.2019
MBA - HR & Marketing
Sikkim Manipal Institute of Technology
08.2015 -
BBA - Accountancy
Vinayaka Missions Sikkim University
08.2012 -