Summary
Overview
Work History
Education
Skills
Interestedlocations
Linguisticabilities
Professional Snapshot
Personal Information
Timeline
Hi, I’m

Sanjay Singh

Specialist-Payments/Wires Investigations and Treasury Services
Asif Nagar
Sanjay Singh

Summary

Seeking a position as a front line a manager, to utilize skills and abilities in a professional environment that offers growth, while being resourceful, innovative, and flexible.

A detail-oriented and self-motivated professional with extensive experience in the Consumer Banking industry, works well independently and as a strong team player.

Overview

16
years of professional experience

Work History

Bank of America Continuum India Pvt Ltd.

Team leader (IC)
01.2009 - Current

Job overview

  • 15.6 yrs
  • Of extensive working experience in different processes at bank which includes GLOBAL INVESTIGATIONS (GLOBAL PAYMENT OPERATIONS) 2016-Till date, Difference process of TREASURY FULLFILMENT AND OPERATIONS (GWBO) 2009-2016, Account opening, Signature card (W9) maintenance, Account Closing, Treasury Service Implementation and Maintenance on services, Middle Office IA, Quality Audits, Investigate & resolve enquiries raised by correspondent bank/clients for Manual payment instructions and online payments includes Outgoing wire Transfer (MT 103 & 202,202 cover), Researching the queries on Transaction cases booked by Team in us and client, providing with the exact resolution, Collecting Funds from other financial institutions and banks, Approaching financial institutions through various channels such as FED, CHIP and Mails if needed, Processing manual payment instructions for international clients, Complete payment instruction in a timely manner as according to scheduled cut-off time, Have closely worked with the Line of Business in learning the process and I have worked with the Management and Trainers in preparing the Procedures and Process Maps for the New Projects/Process, Determined the duties and responsibilities of individuals in a team, Organized training workshops to improve the performance of the members who were lagging behind in terms of performance, Conducting Sessions for the team related to Quality and productivity, Perform Quality for the entire team, Expertise in training the new hires, Ensuring risk issues are escalated in a timely manner to the management team, Working closely with the team members to manage the day-to-day workload
  • Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
  • Worked with team to identify areas of improvement and devised solutions based on findings.
  • Supervised team members to confirm compliance with set procedures and quality requirements.

Karvy Stock Brokering company limited.

Worked as project Trainee in Karvy and performed Technical analysis on Steel industry stocks includes Tata Steel and etc.

Trainee

Karvy Stock Brokering Company Limited.

Job overview

  • Worked as project Trainee in Karvy and performed Technical analysis on Steel industry stocks includes Tata Steel and etc.

Education

Aurora College-JNTU
Hyderabad

M.D. from Finance

University Overview

Equity Analysis

  • Awarded [BRONZE]

Vijay Nagar College of Commerce, Osmania University
Hyderabad

B.Com from Finance And Commerce

University Overview

Skills

Project Management

Interestedlocations

Interestedlocations
  • Hyderabad
  • Pune
  • Banglore

Linguisticabilities

Linguisticabilities
  • English
  • Hindi
  • Telugu
  • Marathi

Professional Snapshot

Professional Snapshot

Bank of America Continuum India Pvt Ltd., 01/05/09 - Present, Team leader (IC), 15.6 yrs. of extensive working experience in different processes at bank which includes GLOBAL INVESTIGATIONS (GLOBAL PAYMENT OPERATIONS) 2016-Till date, Difference process of TREASURY FULLFILMENT AND OPERATIONS (GWBO) 2009-2016, Account opening, Signature card (W9) maintenance, Account Closing, Treasury Service Implementation and Maintenance on services, Middle Office IA, Quality Audits, Investigate & resolve enquiries raised by correspondent bank/clients for Manual payment instructions and online payments includes Outgoing wire Transfer (MT 103 & 202,202 cover), Researching the queries on Transaction cases booked by Team in us and client, providing with the exact resolution, This includes adjusting customer accounts with in Bank of America, Collecting Funds from other financial institutions and banks, Approaching financial institutions through various channels such as FED, CHIP and Mails if needed, Processing manual payment instructions for international clients, Complete payment instruction in a timely manner as according to scheduled cut-off time, Have closely worked with the Line of Business in learning the process and I have worked with the Management and Trainers in preparing the Procedures and Process Maps for the New Projects/Process, Determined the duties and responsibilities of individuals in a team, Organized training workshops to improve the performance of the members who were lagging behind in terms of performance, Conducting Sessions for the team related to Quality and productivity, Perform Quality for the entire team, Expertise in training the new hires, Ensuring risk issues are escalated in a timely manner to the management team, Working closely with the team members to manage the day-to-day workload, JDI CERTIFICATE on Verification of Government Clients/Accounts, Generating Error-Analysis report on weekly basis, Automation tool for auto assignment confirmation mail, Share point validation, Centralized mail box for all process related updates and related queries, BEST PRACTISE REPLICATION on shortcut keys for application, Attended a Certification course on investment banking, Bronze, Silver, Gold, Platinum, Received recognition card from line of Business for active participation on UAT calls on application migration

Personal Information

Personal Information
  • Date of Birth: 01/03/84
  • Gender: Male
  • Marital Status: Married

Timeline

Team leader (IC)
Bank of America Continuum India Pvt Ltd.
01.2009 - Current
Karvy Stock Brokering Company Limited.
Trainee
Aurora College-JNTU
M.D. from Finance
Vijay Nagar College of Commerce, Osmania University
B.Com from Finance And Commerce
Sanjay SinghSpecialist-Payments/Wires Investigations and Treasury Services