venkatesh subramaniam

Experienced Swift Payments Investigator with a demonstrated history of working in the banking industry. Skilled in Swift Message Types 103,202, 202cov, MTn96/n99, ISO20022. Hands on experience in Various Apps GPP, GPI, DOVETAIL, TLM, and Bankcheck.

Payments Processor - HSBC Electronic Data Processing, Bengaluru,
Karnataka, India
1. Payment transaction investigation and remittance services for clients with in SLA for FRANCE.

2. Sanctions screening and Fraud investigations
 

3. Proficient in SWIFT MT103, MT202, MT202COV,
MT195, MT196, MT192, MT199, MT295, MT296, MT299,
MT995, MT996, MT999, SEPA SCT
Sound knowledge in GPI, GPS Live, TLM, GPS
Archive, Dovetail
 

4. Recover funds that are Fraud originated
Prioritize escalation by contacting Relationship
Manager and Banks acknowledge the queries on
time
 

5. Handled various swift message work case types -
ROF, BCNR, Sanctions monitoring Inbound RFI, EU
WTR Inbound RFI, Unable to Apply, Cancellation
Request, Unable to Effect Payment, Compliance,
Value date adjustment, Amendment, Fraud
Investigations, Charge Inquiry.

6. Establish effective working relationships with
managers and co-workers to ensure excellent.
 

7. Provided cross training and assisted teammates
with procedure updates.

B.Sc Mathematics - PSG college of Arts and Science