VASUDEVAN S
Chennai
Summary
Payments Operations Specialist with expertise in WIRE, SEPA, Faster Payments, and SWIFT MT/MX. Proven track record in root-cause analysis and workflow optimization, resulting in enhanced operational efficiency. Skilled in SQL, Power BI, and Tableau for effective data analysis. Experience includes participation in ISO 20022 migration and CAMT initiatives.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Payments Investigation – MEA Region
Citibank
05.2022 - Current
- Executed payment investigations aligned with SLA and KPI requirements, ensuring compliance.
- Monitored AML and fraud risks across WIRE, SEPA, Faster Payments, and BACS transactions.
- Strengthened stakeholder communications for improved information flow within the organization.
- Reduced re-open cases by conducting proactive root cause analyses on processes.
- Identified process gaps while spearheading workflow automation efforts.
- Maintained robust risk controls and comprehensive reporting frameworks.
REC Proofing Analyst
Citibank
08.2019 - 05.2022
- Performed Nostro reconciliations within EMEA, resolving issues with unapplied funds.
- Reviewed and verified transactions in CITIFT, STARS, SECORE, FLEXCUBE, and DOGS applications.
- Optimized reconciliation efficiency by implementing auto-allocation and matching rules.
- Maintained settlement accuracy by validating trade references thoroughly.
KYC Analyst
The Hongkong and Shanghai Banking Corporation
06.2017 - 06.2019
- Performed KYC due diligence, SOF/SOW review, and risk profiling.
- Validated identity and signatory documents as per KYC standards.
- Investigated alerts and submitted UARs for AML/CFT red flags.
- Executed EDD using World-Check and open-source intelligence.
Process Analyst
Tata Consultancy Services
01.2015 - 04.2017
- Handled cheque clearing along with settlement and NEFT/RTGS/ECS transactions effectively.
- Executed Citibank Morocco's processes for managing bills, loans, and deposits.
- Coordinated with Central Bank for fund flow management, ensuring prompt postings.
- Ensured compliance and accuracy by monitoring loan and deposit maturities.
Education
MBA - Finance
Pondicherry University
01.2017
B.Com - Corporate Secretaryship
Dhanraj Baid Jain College
01.2015
Skills
- SQL and data visualization tools
- Power BI and Tableau
- Microsoft Office suite
- ServiceNow and JIRA
- FLEXCUBE and CitiDirect
- STARS PACT and record management
Certification
Data Analyst.
Accomplishments
- Reduced case re-opens through detailed RCA and documentation improvements.
- Enhanced workflows by identifying operational gaps and automating steps.
- Consistently praised for accuracy, process ownership, and communication.
Awards Recognition
- Best Maker & Accuracy Award, 2022
- Record Management Officer appreciation, Citibank
- Created macro template reducing 20 mins/day, Jersey CRS process
- Wall of Fame, 10/17, 01/18, KYC
- Star Performer Award, Q2, 2016
Timeline
Payments Investigation – MEA Region
Citibank
05.2022 - Current
REC Proofing Analyst
Citibank
08.2019 - 05.2022
KYC Analyst
The Hongkong and Shanghai Banking Corporation
06.2017 - 06.2019
Process Analyst
Tata Consultancy Services
01.2015 - 04.2017
MBA - Finance
Pondicherry University
B.Com - Corporate Secretaryship
Dhanraj Baid Jain College