Summary
Overview
Work History
Education
Skills
Accomplishments
TOOLS
LANGUAGES
DECLARATION
Timeline
Generic
Sivavishnubalan S

Sivavishnubalan S

Chennai

Summary

I have 5.5 years of experience in domestic & international banking operation, I have handled KYC, investment banking, cards,commercial card, P2P, corporate on boarding, MIS, reconciliation & wealth management. I'm willing to enhance with your organization for develop my skills.

Overview

5
5
years of professional experience

Work History

Senior Process Associate

TATA consultancy service
Chennai
06.2022 - Current
  • I have gained experience in Investment banking, Reconciliation, P2P, Mutual fund & Security brokerage
  • Responsible for performing sanction screening for CP bank name & customer name
  • Responsible for transfer initiation, instruction placement & reflection
  • Handling requisition, supplier selection & purchase order creation
  • Maintaining dashboard, MIS, team handler & client call handling

Process Associate

Hexaware technologies
Chennai
04.2021 - 06.2022
  • I have gained experience in KYC, Screening, Reconciliation, Commercial card operation & on-boarding process
  • Preparing weekly recon with the help of ECS+ dump to finding credit limit exceeding for the card holder
  • Responsible for corporate on boarding card creation by KYC document, contract note & other required documents
  • Performing sanction screening for corporate name, card holder name & program administrator name
  • Responsible for account maintenance such as credit risk reconciliation, credit check & general inquiries
  • Responsible for corporate card level maintenance such as credit limit increase/decrease, block/removal update & credit limit changes and demographic changes

Risk Analyst

HDB financial service
Chennai
04.2019 - 03.2021
  • I have earned experience in cards, net banking & UPI transaction
  • On net banking transaction we identify the fraud based on the red flags hit & resolution
  • We are using NPCI application for getting fraud hit on the rule & taking care of fraud marking
  • Block listing & reviewing the daily report fraud cases & highlighting the changes in fraud trend with team members and supervisor

Education

Bachelor of Engineering - Electronics Communication Engineering

Aarupadai Veedu Institute of Technology
Chennai
04-2018

Skills

  • Cards
  • Net banking
  • KYC
  • Screening
  • Commercial card
  • Reconciliation
  • P2P
  • Investment banking
  • Payment & Account maintenance
  • Fraud risk management
  • Wealth management

Accomplishments

  • Has been awarded star of the month on December 2023 & April 2024
  • For the excellent performance in team level activities

TOOLS

  • Flexcube
  • ECS+
  • Citi manager
  • Eclipse
  • NESS
  • Citi velocity

LANGUAGES

  • Tamil
  • English

DECLARATION

  • I am Sivavishnubalan hereby declare that the above particular are true to the best of my knowledge & belief.

Timeline

Senior Process Associate

TATA consultancy service
06.2022 - Current

Process Associate

Hexaware technologies
04.2021 - 06.2022

Risk Analyst

HDB financial service
04.2019 - 03.2021

Bachelor of Engineering - Electronics Communication Engineering

Aarupadai Veedu Institute of Technology

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Sivavishnubalan S