Meherin Kazi, CAMS

Experience

• 

  Axis Bank

  Aug 2011 - Oct 2016

  Manager

  Management of interbank accounts for Euro net, Master card , Visa and ATM settlement, their transactions, recover and reconciliation. Also, management of Vostro Accounts held by exchange houses, their transactions and forex deals.File Suspicious Transaction Reports for suspicious transactions happening in certain accounts, monitoring transactions, and reporting the same to FCRA dept.Overall In charge of Branch administration –process to be followed and ensuring proper control on all deliverables, secured stationery requirements in the branch. Responsible for customer service and preventive vigilance meet in the branch. Show less

• 

  IBC Bank

  Apr 2018 - now

  Responsible for administration & management of the AML application to ensure availability to users, integrity of content, and compliance with the Bank Secrecy Act (BSA) Anti Money Laundering (AML) laws.Perform system administration functions including the continual monitoring and fine tuning of application infrastructure to assure optimal performance, availability and utilization of resources, identifying run-time errors, and interacting with technology teams.Perform testing and implementation of approved production changes for complex or high impact core system updates such as product configuration and system processing variables.Develop and maintain reporting with SSRS Report Builder, including the development of code based on technical specifications to extract and analyze large volumes of customer and account data.Work with vendors, developers and business areas to deploy, maintain, and configure custom application. Show less

  • AML System Administrator

    May 2020 - now

  • Business System Analyst

    Apr 2018 - May 2020