Suvarna N

• Cash Management Wire Transfer (CMWT) - Brokerage Transactions Dealings.
• Identified a control that helps inform the team members while approving and releasing outgoing wires on the system regarding duplicated outgoing wire transfers.
• I identified a process in outgoing wires that could be automated, and I explained the idea to the technology team.
• Approving and releasing outgoing domestic and international multi-currency (NDF and DF)
• Processing and approving returns of an outgoing wire transfer.
• Process incoming FX wires, and take appropriate action to credit the client’s account, or set up a case to obtain further credit details.
• Process incoming wires and take appropriate action either to credit the client’s account or to set up a case for obtaining further credit details.
• Reports Processing: CEO, Check, EOD Reports. Metrics and KPI reports.
• Applications– Outlook, Teams, Smart station, BETA, CEO, NEXEN, Hogan.
• Brokerage Cash Services (BCS)
• The pay/return decision would directly impact the client’s accounts and, in turn, impact our client representatives and financial advisor team (client-facing teams).
• Reports Processing: TCKL Error Reports, ACRE/VICE, TRIPPS, AD- 145.
• Reported reconciliation and verification, Journal posting to the client Accounts Verifying checks, ACH, and card transactions.

• Certifying loan data integrity based on credit.
• Analysis terms, loan documents, and underwriting memos that support data quality initiatives.
• Operational risk mitigation by facilitating workflows to ensure data integrity within the wholesale system.
• Contacting U.S. underwriters for clarification or confirmation of missing or incorrect information in legal documents, such as credit applications, bureau reports, tax returns, and AML/KYC documents.

• A title search is a check of public records to confirm the legal ownership of a property and to identify any liens, claims, or encumbrances.
• Request search (by buyer, lender)
• Examine public records (deeds, liens, mortgages).
• Review the chain of title and issue a preliminary report.
• Resolve any issues and Offer title insurance (optional).
• After one year, I was promoted to the Title Search process as 'Title Officer'.
• A full search is a deeper investigation into the property’s legal history, often going back 30–60 years, and is used in complex or commercial transactions.
• Initiate a full search and review the extended title chain and legal records (probate, court, bankruptcy).
• Examine surveys and maps, and provide a full title opinion or certificate.
• Offer title insurance (optional)
• Achieving targets on time and being selected as the Best Employee of the Week.

Taking care of 100% customer satisfaction.