Arjun Thapar
Edison,Nj
Summary
Detail-oriented Payment Specialist with 2+ years of experience in financial services, adept at managing high-volume transactions and ensuring seamless end-to-end processes. Proven ability to excel in fast-paced environments while maintaining accuracy and mitigating operational risks. Strong analytical mindset with expertise in client service, regulatory compliance, and cross-functional collaboration.
Overview
2
2
years of professional experience
Work History
Payments & Sanctions Specialist
BNP Paribas Corporate & Investment Banking
Jersey City, Nj
05.2023 - Current
- Analyzing and executing 1,000+ payment operations while ensuring adherence to regulatory standards and internal policies
- Resolved payment discrepancies by investigating and reconciling records in coordination with relevant stakeholders
- Conducted risk assessments and ensured compliance with KYC and sanctions regulations
- Collaborated with financial teams to streamline payment workflows and improve operational efficiency
Universal Banker and Teller
Pnc Bank
02.2023 - 05.2023
- Processed daily customer transactions with accuracy and efficiency, including deposits, withdrawals, and account inquiries
- Delivered exceptional customer service by identifying client needs and recommending appropriate banking products and services
- Assisted with opening new accounts, credit cards, and managing account maintenance
- Conducted KYC (Know Your Customer) verifications during account openings and maintenance to ensure compliance with regulatory standards
- Contributed to branch sales goals by promoting financial solutions tailored to client objectives
Education
Bachelor - Exercise Science
Rutgers, The Statee University of New Jersey
New Brunswick, Nj08.2022
Skills
- Experienced in processing payments accurately while adhering to company policies and compliance guidelines to maintain operational integrity
- Skilled in using advanced features such as Pivot Tables, VLOOKUP, and data analysis tools to efficiently organize and interpret data for forecasting and reporting purposesSelf-taught Python Programmer
- Developed Python skills independently to automate financial tasks, analyze datasets, and support decision-making processes in projects
- Comfortable working with SQL servers to query, manipulate, and manage databases for efficient data retrieval and reportingPayment Processing
- Adept at composing professional emails and effectively communicating with stakeholders and team members to ensure smooth workflow, even during overnight shiftsStrong communication
Timeline
Payments & Sanctions Specialist
BNP Paribas Corporate & Investment Banking
05.2023 - Current
Universal Banker and Teller
Pnc Bank
02.2023 - 05.2023
Bachelor - Exercise Science
Rutgers, The Statee University of New Jersey
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