Sameer Sequeira

Experience

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  YES BANK

  Dec 2011 - Jul 2013

  Officer level in Operations and service delivery

  • Checking of funds so that account opening form can be processed.• Maintaining of instructions in FCR (marking of FDOD, lien removal, addition of aus, deletion of Aus , Maintaining of mode of operation etc)• Signature linking.• Maintaining instruction record in excel.• Resolving branch query.• Having sound knowledge of KYC

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  Ocwen Financial Corporation - US

  -

  Accounts & finance
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  DBS Bank

  Jun 2011 - Dec 2011

  Customer Service Executive In Trade Finance

  • Receiving documents from the client and distributing among the department responsible for the transactions with basic checking as per check list provided.• Maintaining record of transactions.• Dispatch of Export documents and releasing import documents after payments and acceptances.• Basic Check of BRC’s.• Bill of Entry updating and regular follow-ups.• Handling Basic queries of customer.

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  Ocwen Financial Corporation - US

  Feb 2014 - now

  Investor Relations Analyst

  8 years of rich work experience combining in handling investors audits, payment processing, account opening, trade finance customer relation.Preparation of reports on various data.Working as an Analyst for Investor Audit Requests Process.Involved in weekly meetings and have managed to assist team leader for creating reports, SOP’s.Good exposure on payment request such as reversal request, unidentified loans, bulk entries, cashier post, incoming wires and loan disbursement.Involved in pre account opening and post account queries received from Branch users.Having good sound knowledge on KYC.Working on Firmex website for uploading proprietary and confidential documents. Show less