SAKSHEE YADAV

January 2024- Present ( Sr. Financial Analyst):

 Verifying xpay (instant) payments.
 Taking required actions on unactioned cases since 5 days.
 Training operators for OFAC cases and providing feedback to the after reviewing their cases.

Key Responsibilities :
 Responsible for verifying the swifts MT103, MT202 as well as high value payments.
 To train the candidates on various investigation case types.
 Functioning as query resolver among makers.
 Handling sensitive client escalations and getting them resolved within SLA.

January 2023- 2024 (Financial Analyst) :

 Handling top 650 clients of CITI.
 Handling 24/7 clients.
 Reviewing SLA crossed cases and providing resolutions to resolve them.
 Taking actions on cases in which funds blocked in sanctions.

January 2022- January 2023 (Jr. Financial Analyst)

Key Responsibilities:

 Processing of swift messages (MT103, MT202, Direct and cover Payments).
 Sanction and OFAC analysis.
 Fraud recalls.
 OFAC / Sanctions
 Unable to apply.
 Bene claims non receipt of payment.
 Payment amendment.
 Payment recall.
 Same day cancellation.
 Same day amendments.
 Kick out of payments.
 FATF queries.
 Adhering to compliance concerns.
 Engage with different departments of payment

engineering team and CITI FT team.
 prioritizing payments of sensitive clients as per the requirement.
 Processing of MCG payments via world link team