محمد محمد

FATCA, CRS Analyst في HSBC Bank (Honkong Shangai Banking Corporation)

• الهند - حيدر اباد
• أشغل هذه الوظيفة منذ مايو 2016

FATCA, CRS documents processing W forms, D forms SC, RC519 forms.
Classifing the customers in HUB ROS, MD3/IFS.
Preparing daily, monthly, weekly, yearly and MI reports.
Handling clients, RM, queries or escalations via emails on urgent basis.
Completing task with in SLA.
Participating in governance calls with onshore .
SME, Auditing,

kyc analyst في hsbc Bank

• الهند - حيدر اباد
• أشغل هذه الوظيفة منذ مايو 1990

Junior Executive في Mitsui Osaka Lines India Services Ltd

• الهند - حيدر اباد
• فبراير 2015 إلى أبريل 2016

 Releasing payments for the vendor (Accounts Payable).
 Auditing.
 Invoice creation, resolving quries from front office, Customers through email.
 Cashering (Wire transfer, Cheques, and Credit Card) of different customers (Accounts receivable).
 Credit adjustments.
 Aging analysis on weekly basis.
 Preparing Bank Reconcilation Statement.
 Preparing weekly and mothly reports of different customers etc..,

Audit Executive في ICICI BANK

• الهند - حيدر اباد
• يناير 2014 إلى أبريل 2014

 Preparation of M.I.S report (Management Information System)
 Auditing loan document like KYC, CIBIL, LEGAL DOCUMENTS etc.,
 Identification of queries
 Justification of queries with the concern credit Bank Manager.

Accounts Asistant في M/s Satyam and Veerabhadra C.A. Firm

• الهند - حيدر اباد
• يوليو 2011 إلى أكتوبر 2013

 Entering Business Transactions ( i.e., Purchase, Sales, Contra, Purchase return, Sales return, Journal entries Purchase order etc., ) in Tally E.R.P.9 Software.
 Preparing Bank Reconciliation Statement.
 Assisting superiors in V.A.T. returns and Income Tax return filing.
 Prepare Daily bank deposit and Day to Day vouchers.
 Maintaining Attendance Register.
 Sort and Match invoices and Check Request.
 Financial Auditing of all books of accounts.