Experience

MUFG Bank (Europe) N.V.

• Netherlands
• Banking
• 1 - 100 Employee

• Data Analyst

  • Apr 2019 - Present

  MIS & Regulatory Reporting: Prepare, review, and submit regulatoryreports on a monthly, quarterly, and yearly basis.LO/BO/PO account reporting, US Sec, FATF reporting. DEAF Account Reporting, JGAAP and USGAAP Reporting to HORegulatory Audit and Compliance Reporting.• Process Improvement and Risk Identification: Understanding the gaps in the process and identifying the risk in the process by using Quality Tools to minimize the losses and escalations• Participates in projects for Automation, UAT, Superior Kaizan,Service delivery, Transaction processing, and plays an active role in new processes and systems roll out.• Resolve the sanctions hits as per the guidelines from the Anti money laundering (AML)/Office of foreign asset control (OFAC) / Financial action task force (FATF). Transaction monitoring of Inward and outward Import and Export Trade Transactions screening as compliance screening.• Forex Remittance, Export Payments (Under LC & Collections) Import Payments (Under LC & Collection)Nostro, GR Waiver, Merchant Trade, lodgments, Regulationspayments. End to end processing of NEFT, RTGS, Book transfer, Custom Duty, Income Tax payment, ECS, NACH, fixed deposits and other BR, SVS, Reconciliation of the entire Payments Ops internal external account and Tax recon for FD for timely payment of Tax on quarterly and monthly basis to Income tax department• Swift Messaging: processing MT754, MT734,MT202, MT799, MT732, MT999, MT700, MT707, Documentary Credits (Import and Export) according to the relevant ICC publication (UCP 600 and ISBP 745)Forex Remittance: Responsible for interbank payment processing via SWIFT and cross border payments with the compliance guidelines and Swift standards. Handling Inward/Outward payments for customer’s FX, IRS, NDF Deposit• Account maintenance, Account Opening, Closing, LO/BO/PO Account opening Monitoring RBI related formalities for liaison office / branch office / projects office

• Data Analyst

  • Apr 2019 - Sep 2022



Tata Consultancy Services

• India
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Process Associate

  • Oct 2012 - Nov 2017

  Currently looking for Good Opportunity. Currently looking for Good Opportunity.