Varunraj G
Chennai
Summary
A detail-oriented and analytical professional with over 2.5 years of experience in financial analysis and process optimization, seeking a Senior Analyst role in corporate banking ACH operations. Proven ability to analyze financial data, manage risk, and streamline operational processes to improve efficiency and accuracy. Expertise in ACH processing, regulatory compliance, and fraud prevention.
Overview
4
4
years of professional experience
Work History
Senior Analyst
HEXAWARE Technologies
Chennai
02.2023 - Current
- Processed MT103 and MT202 payments for urgent customer requests.
- Monitored ACH and Masspay payment flows within World Link.
- Reconciled over 35 currencies, addressing issues in ACH and Masspay accounts.
- Resolved critical escalations while supporting team lead in daily work allocation.
- Trained new employees on processes and client exception handling.
- Managed all escalations from clients, service teams, and currency centers.
- Successfully handled internal OFAC hit payments with compliance protocols.
- Investigated client queries received via authenticated messages, including recall requests.
Junior Assistant
Tambaram Co-operative bank limited
Chennai
08.2021 - 12.2021
- Assisted customers with account inquiries and transactions efficiently.
- Maintained accurate records of customer information and transactions.
- Provided administrative support to senior staff and management.
- Handled cash deposits and withdrawals securely and accurately.
- Organized and maintained filing systems, both digital and physical.
- Responded to customer concerns with professionalism and care.
Education
Master of Commerce -
B.S Abdur Rahman Crescent University
Chennai07-2022
Bachelor of Commerce -
SRM University
Chennai04-2020
Skills
- ACH processing and payment systems
- Corporate banking operations
- NACHA and SWIFT (MT202 & MT103) transactions
- ISO 20022 compliance
- Fraud prevention strategies
- Risk management techniques
- Currency reconciliation processes
- Problem solving skills
- Client escalation management
- Advanced Microsoft Excel
Accomplishments
- Implemented automation in ACH operational processes, reducing manual intervention and improving efficiency, directly impacting processing time and accuracy
- Successfully eliminated manual transaction processing steps to streamline ACH operations, reduce errors, and accelerate processing time, resulting in improved customer satisfaction
- Established robust process controls to ensure compliance with NACHA regulations, accuracy in ACH transactions, and transparent audit trails, mitigating risk and enhancing operational integrity
- Enhanced operational productivity and risk mitigation by automating ACH processes, aligning with the need for efficient and data-driven financial strategies
- Integrated proactive exception handling in automated ACH workflows to minimize operational delays and manual reconciliation efforts, improving overall processing efficiency
- Improved compliance with regulatory requirements through automated enforcement of internal controls and transaction monitoring mechanisms in ACH processing, ensuring adherence to industry standards and legal regulations
Languages
English
Advanced (C1)
C1
Tamil
Native
Native
Accomplishments
Recognized as the Best Employee for outstanding performance in reconciliation projects, demonstrating a commitment to accuracy and efficiency in financial operations.
Affiliations
Trained in fire safety protocols, emergency evacuation, and workplace safety compliance.
Disclaimer
I hereby declare that all the information furnished above is true, and to the best of my knowledge
Timeline
Senior Analyst
HEXAWARE Technologies
02.2023 - Current
Junior Assistant
Tambaram Co-operative bank limited
08.2021 - 12.2021
Master of Commerce -
B.S Abdur Rahman Crescent University
Bachelor of Commerce -
SRM University