NISHA PATIL
Gaithersburg,US
Summary
I am a qualified Professional Payments Analyst in Global Transaction Banking with 2.6 years of work experience. Expertise in Swift back office operations, Payments investigation handling, Reconciliation of payments, Branch banking operations,Customer service, Cash operations. Proficiency in multi-currency payments, Cross border payments and Fraud payments.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Payments Analyst
Deutsche Bank, DBOI
08.2021 - 02.2023
- Functional processing of all incoming, outgoing, domestic, and international wire transfers and swift messages
- Worked as Subject Matter Expert (SME) for EFT, FED, CHIPS, EBA, TARGET, SEPA and SWIFT banking payments
- Swift messages with various types of payment MT 103, MT 202, MT 202 COVER and handled Multi-currency payment transactions
- Nostro Reconciliation for Vendor payments regarding breaks through clearing and settling the outstanding funds to avoid the error
- Regulations and Internal policies relating to risks pertaining to BSA, USA Patriot Act, Compliance, OFAC and AML related issues
Personal Banker
HDFC Bank
11.2019 - 10.2020
- KYC process, evaluate new account documentation, reviews policies and procedures
- Onboarding of new clients and performing client due diligence and enhanced due diligence
- Reviewed and analysis on moderate risk accounts and suspicious transactions
- Cash handling as a Teller and Processing clearing systems such as Check, NEFT, RTGS and Fund Transfer using Oracle accounts receivable system.
- Generate Large Transaction Reports and Suspicious Activity Reports by using MS Excel applications
Education
MBA - Marketing And HR
Global Business School
Hubli, Karnataka, India07.2019
Skills
- Microsoft Excel
- Microsoft Outlook
- Microsoft Word
- Oracle Flex Cube
- Microsoft Powerpoint
- Cinq, TLM, DMS, Webkk
Certification
- Certification Course on Anti-Money Laundering Concepts: AML, KYC and Compliance on March 12, 2021, from Udemy online courses
Timeline
Payments Analyst
Deutsche Bank, DBOI
08.2021 - 02.2023
Personal Banker
HDFC Bank
11.2019 - 10.2020
MBA - Marketing And HR
Global Business School
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