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Tanisha Patel

Tanisha Patel

Payments

Banking / Loans

Hyderabad, Hyderabad

Social

About Tanisha Patel:

I am Tanisha patel working in HSBC as a payment processor and reconciliation.A vibrant performance driven- professional with over 2yearsof  experience in Live Payments processing.

My skills

Ms office,Investigations, AML,COMPLIANCE.

 

 

 

Experience

Comprehensive knowledge with excellence in Payments processing Screening and regulation, Payments monitoring, Payments Processing/investigations (GPS and GPI) Money Laundering & Compliance (SEPA, Inward & Outward Payments via SWIFT & CHAPS on GPS) Resourceful in preparing, Investigating and verifying SWIFT (series, payment) messages for Customer Payments & Currency Deals. Proficient in monitoring delivery of high-quality customer experience, elevating customer satisfaction, while adhering to the SLAs and work processes and thus managing cost-effective operations

Education

A vibrant performance driven- professional with over 2year experience in Live Payments processing.

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