Experience

Intesa Sanpaolo SpA, London Branch

• United Kingdom
• Banking
• 1 - 100 Employee

• AML Compliance Officer

  • Mar 2019 - Present



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• CDD/On boarding Analyst

  • Jun 2015 - Jan 2019

  • Performed the required KYC screenings on customers, documenting the information obtained on the client’s as required by global KYC procedures. • Reviewed CDD & KYC files to ensure they are compliant to internal procedures and legislation. • Performed KYC checks and AML checks and maintain a detailed record on clients. • Performed the required KYC screenings on customers, documenting the information obtained on the client’s as required by global KYC procedures. • Reviewed CDD & KYC files to ensure they are compliant to internal procedures and legislation. • Performed KYC checks and AML checks and maintain a detailed record on clients.



GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED

• India
• 200 - 300 Employee

• Accounts Payable Analyst

  • Mar 2013 - May 2015

  • Working in Accounts Payable process for a leading client engaged in Re-location services. • Handling emails received from the vendor for the discrepancies on the payments made. • Writing the disbursements (correction entries) for the discrepancies made on payments to the vendor. • Attending client calls regarding preparation of SOP’s and providing updates to team members in team hurdle. • Handling RUSHES and CRITICAL emails. • Providing training to the new hires and giving feedback to management. Phone Queue: • Handling calls from vendors and resolving their queries. • Providing details of the invoice status check details, correspondence, address information according to the query asked by the vendor. • Escalating the issues to the respective department, follow up and getting the resolutions on making to payment in time. Show less



Ximim

• United States
• Advertising Services
• 700 & Above Employee

• Accounts Payable Analyst

  • Sep 2012 - Apr 2013

  • To evaluate the invoices of various vendors across the world & make them to match towards. • Getting payments matching department ensures that all the required information related. • Invoices and makes them to payable on time to ensure payment terms and conditions of vendors and minimizing the cost associated with accounts payable. • Matching invoices - viewing invoices (Laser fische software) identifying the fields like P.O number, Invoice number, Billing address, VAT id (Amazon Vat id & vendor VAT id) • Finding the pay terms, viewing bar code and identifying invoice items, gross total & net total in invoice with matching invoice with internal database (Putty) of AMAZON. • Completing the invoice in adherence to TAT. • Preparing monthly reports for invoices payment to different vendors. • Research and analyze the root cause of the invoice. Revert back and seek clarifications from the concerned person and department. Show less