Satish Srivastava

Satish Srivastava

Management Trainee

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location of Satish SrivastavaNoida, Uttar Pradesh, India

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  • Timeline

  • About me

    Payment Consultant (BA)-ISO20022, SWIFT, Digital payment

  • Education

    • IP university

      2008 - 2011
      BBA Finance, General
    • Kendriya Vidyalaya

      2006 - 2008
      12th science

      Activities and Societies: sports

  • Experience

    • Axis HR

      Aug 2011 - Dec 2011
      Management Trainee

      recritment

    • Scope International

      Feb 2012 - Nov 2014
      Senior Officer

      Doing all activity post payment-Expert in Return of funds,Correspondent Bank chargeshandling Unable to apply,amendment,AML types ,mail query.Knowing SWIFT like MT103,MT 202 ,MT 202 covKnowledge of payment flow(international)Tools -like Swift,MTS,CBDR

    • Standard-chartered-scope International

      Feb 2012 - Nov 2014
      Senior OFFICER-in INTERNATIONAL PAYMENT INVESTIGATION

      Doing investigation of International Payment System-Resolving bank quires like BCNR,UTC,ROF,Anti Money LaundaringTools-Cers,MTS,CBDR,SWIFTFull Knowledge of International Payment like MT 103,MT 202,MT 202 cover or more...

    • J.P. Morgan

      Dec 2014 - May 2016
      Senior Team Member

      Working for Fund Transfer team-USD currency.Handling all kind of payments through Swift,Fed ,Chips etcKnowledge of International wire transfer Knowledge of how to pay tax wireSpecial handling, all kind of same day amendment,cancellation request through Swift,Calls,Mails etcLiaising with different countries RM,CSO with phone regarding incorrect formatting of payment,how to format beneficiary bank details etc

    • Deutsche Bank

      Jun 2016 - Oct 2022

      Working in cash operations

      • Branch Operations Manager

        Feb 2021 - Oct 2022
      • Process Supervisor

        Jun 2016 - Dec 2021
    • Infosys Limited

      Oct 2022 - now
      Payment Consultant

      Business Analyst Profile, ISO20022, Agile Methodology, scrum,BRD,FSD ,Client Interation,Knowledge of JIRA ,SWIFT ,Digital payment etc

  • Licenses & Certifications