Manasi Panchwagh
Banking and Business Advisor/Officer at London Community Credit Union- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
UK
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Experience
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London Community Credit Union
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United Kingdom
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Financial Services
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1 - 100 Employee
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Banking and Business Advisor/Officer
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Dec 2018 - Present
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BANKING AND BUSINESS ADVISOR/OFFICER
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Dec 2018 - Present
• Dealing with Mastercard• Fraudulent/ disputed funds & High Value Deposits (HVD)• Fraud reporting and processing fraud claims• Processing CHAPS, BACS and FPS payments• Handling and processing Current Accounts• Completing the CIFAS monthly compliance review• Perform the KYC checks and CIFAS checks• Processing CHAPS, BACS and FPS payments
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Education
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2017 - 2018
University of Hertfordshire
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2014 - 2017
MAEER's Mitsom of College Khothru, Pune 38
Bachelor's in Computer Applications, Computer Programming, Specific Applications
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