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Sundaramanikandan Perumal

Sundaramanikandan Perumal

6.5 years exp-SWIFT Payments, Regulatory services.
Panangadu, Tamil Nadu

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About Sundaramanikandan Perumal:

I have 6.5 years of experience into Swift payments, Regulatory services, Accounts receivable. I am expertise in Visual Basic Macros, Automation, Power query, SAA, SAG, Monitoring of swift platform.

Experience

 

Société Générale Global Solution Centre, Chennai, India Apr 2022 - Present
Senior Analyst - French
Société Générale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth.
Project: Trustee and Depository services
 Playing a key role in Security Business Operation Custody Compliance Control team
 Performing secondary research on Equity, Fixed Income, Derivatives products to ensure fund is following the investment limit
 Researching on regulatory controls on fund portfolio to ensure fund is following AMF guideline (French Financial Market Regulatory authority).
 Auditing the portfolio to ensure fund is respecting Liquidity risk, Market risk, Funding risk, reconciliation of security with treasury operation, Fund accountant and depository etc.
 Conducting various research and provide the report within the given time period using the various research portal like Bloomberg, Thomson, Morning Star etc.
 Escalating all the deviation to statutory auditor and AMF as per the escalation matrix.
 Suggesting necessary changes to business analyst team in order to make the changes in the system for increasing the process efficiency and risk mitigation, Using tool Bloomberg, Morning Star, LIPPER BOURSORAMA etc.
 Coordinating with various teams in order to get data for analysis and reporting.


Project: SWIFT Payments and Investigations
 Involve in Weekly interventions, do all functional Test and responsible for New release & updating the version of the Application based on Client requirement.
 Handling inbound and outbound French /English calls to provide 24*7 supports for clients.
 Creating Routing Rules, RMA ,RMA+ Update , add and delete swift notification and acknowledgment as per client request
 Update Swift Rejected Message, Blocked Message, Swift notification and Broadcast Messages to the client.
 Acting as a single point of contact for all the escalations related and providing availability to support the same.
 Conducting Monthly meeting, Individual Review Meeting, Indentifying process gap and update the same.
 Preparing monthly Roaster, leave Tracker.


Ford Motor Private Limited, Chennai, India June 2021 – Apr 2022
Senior Associate - French
Ford Motor Company is an automobile company. The Company designs, manufactures, markets, and services a full line of electrified passenger and commercial vehicles, such as Ford trucks, utility vehicles, vans, and cars, and Lincoln luxury vehicles.
 Heading the team Global Billings for Ford Motor Pvt. Ltd. for the locations “France, Portugal and Italy” for sale of cars and accessories.
 Verifying the KYC of customers in Master Data to check the credibility of customers.
 Supervising if the billings are posted in SharePoint without error and intimating the same to the Functional Head.
 Processing People Soft Billings for Accounts Receivable.


Tata Consultancy Services, Chennai, India Oct 2018 – June 2021
Senior Process Associate - French
Tata Consultancy Services (TCS) is an Indian multinational information technology (IT) services and consulting company with its headquarters in Mumbai, Maharashtra. It is a part of the Tata Group and operates in 150 locations across 46 countries.


Project: SWIFT Payments and Investigations
 Supervise and manage SWIFT PAYMENTS helpdesk for Société Générale, Paris.
 Implement updated versions of SWIFT Software.
 Communicate with external vendors and SWIFT Network resources to address any SWIFT related issues.
 Initiate SWIFT bilateral-keys exchange (RMA) with organizational correspondents.
 Provide basic knowledge to Users (Back Office) on SWIFT applications and services.
 Verifying broadcast messages MT 094 and MT 671.
 Performing Intervention on Swing, SAA, SAG.
 Monitoring Swift Applications like SAG, SAA, SNL and other business application and direct issues to the technical team and resolve at the earliest.


Intelenet Global Services Private Limited, Chennai, India Aug 2017 – Aug 2018
Senior Customer Service Executive - French
Intelenet Global Services is a subsidiary of Teleperformance. The company offers Omni channel contact centre, digital transformation, Robotic process automation, AI and analytics, transaction processing, finance & accounting, HRO and IT to companies in the UK, US, Australia, and India.
 Dealing with Accounts Receivable (AR) for Invoice Creation.
 Order to Cash activities.
 Posting cash received against invoices.
 Resolving Customer Queries through calls and emails.
 Performing Reconstructions between Invoice Receipts and Bank Statement.
 Regular follow-up done with client, if the input not received on time during MEC close
 Performing Internal QC for the invoices booked by the team to identify fatal errors to avoid external error from client.


SOFTWARE SKILLS
 Microsoft Excel, Power query, Microsoft Visual Basic Macros.
 SWIFT payments application.
 Swift Alliance Access (SAA) ; Swift Alliance Gateway (SAG).
 SWING, E-side, INTIX, HSM
 Python
CERTIFICATIONS
 Global Islamic Finance and Banking Certificate, Accredited by “The CPD Certification”.
 DELF B1 , Issued by French Ministry of Education.

Education

I have completed my B.tech in ECE

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