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Rahul Chauhan

Rahul Chauhan

Mumbai, Maharashtra

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About Rahul Chauhan:

Handling Investigation processof Swift payments for European branches of CITI Bank.
Queries like unable to apply funds,OFACsanctions,Bene claiming non
receipt of funds,
Recalling of funds,return of fund(ROF),amendment of funds are
handle at SWIFT banking system.
Ensuring all the queries are settled before SLA if funds needs to returned,that should be placed as percut-offtiming.
Providing daily work status to reporting manager

Experience

Handling Investigation processof Swift payments for European branches of CITI Bank.
Queries like unable to apply funds,OFACsanctions,Bene claiming non
receipt of funds,
Recalling of funds,return of fund(ROF),amendment of funds are
handle at SWIFT banking system.
Ensuring all the queries are settled before SLA if funds needs to returned,that should be placed as percut-offtiming.
Providing daily work status to reporting manager

Education

Bachelor degree from Pune university

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