Anoop Mathew

Experience

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  DEUTSCHE BANK GROUP

  Nov 2005 - May 2008

  PROCESS ANALYST

  Job involved setting up of Bilateral Key Exchange (recently replaced with Relationship Management Application RMA) arrangement between banks, so that the banks are able to facilitate financially communicate and transact between them, the medium of such a communication could be SWIFT messaging, telex or faxSWIFT messages creation, repair and processing.Process all authenticated and unauthenticated SWIFT messages.Investigate reason for failed SWIFT messages and inform the sender how to rectify the errorHandle TELEX and FAX messages.Give support for new software up gradation.Proper documentation of all clients' details. Show less

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  Western Union Business Solutions

  Oct 2011 - Jan 2015

  Transaction Processing Officer APAC Settlements

  To process a range of transactions in a timely and accurate manner.Processing international payments through our FK systemLiaising with clients for beneficiary detailsProcessing MT 103Creating and modifying SWIFT messages.Close contact with dealers regarding payment informationChasing and resolving approval for paymentsReleasing paymentsSignature Verification with authorised signature fileCreating and assigning cases for payments made in errorTo ensure those activities are conducted within a defined control environmentBuilding of beneficiary and banking details within multiple TGBP systemsProcessing deals through multiple TGBP systemsMeeting daily processing deadlines Maintain personal development at a high levelSupport process improvement initiatives Show less

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  Perpetual Limited

  Jan 2015 - May 2021

  Senior Cash Management Officer-Settlement, Liquidity and Payments

  Build effective relationships with clientsAct upon Client instructions within required time frames (SLAs)Monitor and report transactions, coordinate invoice approvals and paymentsValidate and confirm trades; Fixed Income, Discounted Securities and Corporate ActionsReview and Approve manual payment instructions, such as International, Domestic, BPAY and direct entry file, 11AM Transfers / CDA Transfers Identify risks and determine ways to mitigate them/escalating them Respond to client inquiries relating to various services, financial products, fees and conditionLocal and international clearing including SWIFT, RITS, Austraclear and CHESSDaily reporting, reconciliation and auditing processesEnsuring all quality and productivity measures have been achievedStaff development and training for new membersIdentification of system/process improvements Assisting senior manager in hiring process Show less

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  Commonwealth Bank

  May 2021 - now

  Assistant Manager Correspondent Banking and Counterparty Management

  Conduct transaction reviews as they relate to the role of the Correspondent Banking Utility;Assist with proactive monitoring of transaction activity within the Correspondent Banking/Vostro Account Book;Responding to activity changes concerning Correspondent Banking activity in relation to volumes, and using tools and procedures to identify behavioural anomalies, unusual patterns and trends, hidden relationships and level of activity with high risk jurisdictions and entities and know how to manage them;Assist with continuous improvement in the end-to-end risk and control processes and environment;Processing Relationship Management Application (RMA) requests. ( New, Amendment and Revocation)Build and maintain strong working relationships with key stakeholders;Adhere to regulatory obligations, industry guidelines, policy, procedural guidelines and standard operating procedures. Show less