Tejashwini Karthik

*Verify information as per company and banking policy prior to final settlement.

*Ensure all incoming documents are in line with compliance requirements

*Completed reconciliations for financial records.

*Maintained and updated settlement data to ensure accuracy and compliance.

*Ensuring the company adheres to AML, CTF and internal risk policies and procedure requirements

*Ensure reporting is performed in accordance with pre-established time frames and agreed SLAs

*Assisting clients with operating their Line of Credit facilities

*Performed reporting in alignment with established timelines and agreed SLAs.

*Contributed innovative ideas and solutions to enhance team performance and outcomes.

*Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.

*Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.

*Assisted customers by providing payout statements and account summaries, enhancing overall satisfaction.

*Collaborated closely with team members to achieve project objectives and meet deadlines.

*Worked with cross-functional teams by contributing service in 9-10 processes to achieve goals. Listed Below

Prepare CAM

Events

Trade invoices

payment operations

SOA-POL

Preparing Final Loan Agreements

Compliance check

and other sub processes

*Provided support and guidance to colleagues to maintain a collaborative work environment.

Utilized software tools like Salesforce and credit platforms to streamline processes and improve operational performance.

*Managed time effectively to ensure tasks were completed on schedule and deadlines were met.

Documented notable professional milestones.

* Constantly got promoted from Trainee Analyst to Junior Analyst to Associate Settlements

*Provided dedicated participation in Business services Team Expo

*Successfully completed Cambridge English training.

• Maintained manpower strength report to ensure optimal staffing levels.
• Assisted accounts team with salary processing to support payroll accuracy.
• Raising purchase order and preparing Invoices.
• Maintained Petty cash Records.
• Took care of inflow and outflow of goods.
• Communicated with clients via email regarding business inquiries.
• Coordinated client appointments to facilitate timely business discussions.

• Conducting interview and giving introduction about the company to the candidates.
• Completing joining formalities with the collection of necessary documents, and immediately arranging for the ID Cards.
• Opened bank accounts for new employees to streamline payroll processing.
• Prepared salary sheets and managed payroll operations.
• Opening Personal file of each employee and collection of PF & ESI records of previous company in case of continuity.
• Collected manpower details using Syscom software and provided daily updates to CEO.
• Dispensed medicine to employees under the company health program.

• Verified financial services including bank records management, credit files, insurance documents, commercial account files, and mortgage records for accuracy and compliance.
• Reviewed and analyzed financial statements, insurance documents, and invoices for accuracy and compliance.
• Checked all documents for compliance with company policies and procedures.
• Process Involvement in both Validation and Verification of Documents
• Recorded, stored, and maintained all financial documents to ensure organized access and retrieval.
• Generated daily reports of batches and uploaded them weekly for timely financial tracking.
• Completing the batches according to the daily targets.