Abhishek S.

Experience

• 

  Bank of America

  Jun 2011 - May 2016

  • Proficiently processing and validating transactions within the OARS system.• Executing client orders for internal and external payments in diverse foreign currencies, showcasing expertise in correspondent banking systems, including SWIFT codes.• Issuing, authorizing, and routing SWIFT messages for external payments (MT 103, MT 202), as well as amendment messages for repair payments (MT 199), while actively engaging with the SWIFT NETWORK (SWIFT ALLIANCE).• Ensuring meticulous follow-up on transaction documents and comprehensive verification of all documents received from the bank's customers and clients.• Collaborating closely with various departments to optimize service delivery to clients.• Generating a range of reports, including monthly and hourly reports, and preparing scorecard data for the Reporting Manager, highlighting achievements.• Conducting the reconciliation of payments inflow and outflow for both Gurgaon and Hyderabad locations.• Playing a key role in providing process training to new hires and sharing valuable process knowledge with colleagues. Show less

  • Sr. Associate

    Jun 2011 - May 2016

  • Team Member

    Jun 2011 - Jun 2013
• 

  Genpact

  Jun 2016 - now

  As an accomplished Team Leader in the financial sector, my leadership journey is marked by a strategic fusion of financial acumen, compliance proficiency, and a resolute commitment to nurturing high-performing teams.I am a dynamic and visionary leader committed to driving organizational success through a potent combination of financial expertise, compliance diligence, and transformative leadership. With an unwavering dedication to excellence and a passion for fostering collaborative achievement, I am poised to lead teams to new heights in the ever-evolving financial landscape. Show less Proficient in KYC (Know Your Customer), data remediation, and customer screening, I bring a comprehensive skill set tailored for meticulous client onboarding and data compliance. With a keen eye for detail and a commitment to regulatory adherence, I excel in conducting thorough customer screenings, implementing data remediation strategies, and ensuring robust KYC processes. My expertise lies in navigating complex regulatory landscapes, safeguarding against risks, and fostering a secure and compliant operational environment. Leveraging a strategic approach, I contribute to enhancing data integrity, mitigating compliance-related challenges, and fortifying organizational resilience. Show less

  • Management Trainee

    Dec 2021 - now

  • Process Developer

    Jun 2016 - Dec 2022