Sr. Officer
TCS - Eserve
Total years of experience :3 years, 6 Months
• TCS - Eserve
• Designation: Sr. Officer
2 Nov 2010 to Present
• Scope International Pvt. Ltd
(Standard Chartered Bank)
• Designation: Sr. Officer
12 Jan 2007 to 30 Oct 2010
TCS e-Serve
International Accounts Services: ➢ Account maintenance of global account balances of clients from various banks and Citibank clients in Treasury vision.
➢ Inclusion of new clients and users, modifying and deletion of clients and users in various systems.
➢ Inclusion of new file profiles under the client modifying and deletion of files and providing access to the users to the files.
➢ Providing access to client and their users to view their account balances and operating various systems like Citidirect, CFX, OPS, DWP, Remit, ECD and Treasury Vision.
➢ Reset of users passwords in various systems.
➢ Supporting UK and US clients over phone and answering the queries through mails.
Job Summary - Scope International Pvt. Ltd
Credit Risk Control:
➢ Worked for Basel Project-where linkage between approved Limit ID's in SCI to various transactions processing system dealt by CRC like Hogan, Cls, Ebbs, etc,
➢ Working for CRC team in Creation of CN, CB, PN, PB customers, pledgor and security Creation, Rm code chg, in SCI system.
➢ Processing New BCA, Renewal BCA, Cancellation of limits, Misc process, Name chg etc in various systems.
➢ Account opening, closures and various static data amendments for FEDS, OPICS, PB Opics, Murex, Sophis in Atlas system.
➢ Wholesale Banking - Providing various credit facilities for wholesale banking customers and Financial Institution customers of Standard Chartered Bank.
➢ Supported in process for countries like SG, HK, UAE, Non-MBP and UK, US and resolving issues, queries through calls and mails.
• ADFC (Back office of HDFC)
• Designation: Junior processing officer
19 Jan 2006 to 6 Jan 2007.
• Key Skills
• Permanent Address
ADFC (Back office of HDFC)
Know Your Customer:
➢ Business Banking - A/C opening, current a/c opening, FD booking, Re-Booking, Nomination, Address Change, Sweep-in, Super Saver, OI, Customer Incl, MC and DD issues, Dispatches, etc.
➢ KYC is the process which helps the bank to know better about the customer.
➢ This process includes identification and verification of the Customer and its officials.
➢ Ensure that we satisfy our regulatory requirements in respect of KYC and Current Money Laundering Legislation/Regulations.
➢ Assist in the Prevention of the Opening of Fraudulent A/c.
Assets
➢ Typewriting English Lower (first class)
➢ MS-Office, Tally
➢ Adaptability to rapidly changing environments in work.
➢ Good Communication skills
➢ Extensively involved in interacting with clients in understanding business process requirements.
➢ Good Team Player
➢ Flexibility
➢ Willing to accept Responsibilities
➢ Ability to work in shifts and under pressure with time constraint
Address
No 647, Mars nagar
87, Veppampattu
Thiruvallur (Dist) -602024
➢ B COM (Bachelor of Commerce): 2005 with 52% D.R.B.C.C.C Hindu College,
University of Madras, Chennai ➢ HSC: 2002 with 67% St.Johnson higher secondary school, Thiruninravur
➢ S.S.L.C: 2000 with 65% Govt higher secondary school, Avadi