Geetha Ramadass

Experience

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  RHB Bank

  Apr 1993 - Apr 2008

  Executive

  During my tenure with RHB Bank covered Credit Dept, Clearing Dept and Accounts Dept.Lastly in-charge of Opening Current Accounts for Sole Proprietor Accounts, Partnership Account, Private Limited Accounts, Public Limited Accounts and Personal Accounts. To make sure the genuineness of the documentation submitted to the Branch.To promote the main banking products such as Housing Loans, Islamic Housing Loans, Overdraft Facilities, ASB Financing for Bumiputras, Personal Loans, Credit Cards, MRTA and Wealth Management (Unit Trust, Health Insurance, Senior Citizen Insurance and etc).Process of Consumer Loans, and checking all vouchers at the Banking Hall. Show less

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  Citi

  Apr 2008 - Jul 2011

  Assistant Manager - Regional Documentation Specialist for Asia Pacific Kuala Lumpur

  1. Handle Cash Management documentation verification, validation of account opening and maintenance for domestic accounts of migrated countries and Inflow / Outflow cross border request.2. Manage Account Opening and maintenance deals for :- i) To manage outflow USD/IFA Account Opening request ii) To manage outflow account opening request for EMEA and ACASH iii) To manage account opening request into Asia Branches. (mainly to open Account Opening for Australia and New Zealand)3. Work and process to issue documentation to branches, manage branch documentation, verification, and upon completion issues requests for account opening and updates and do other system updates, if necessary.4. Run the Country Certification Program on documentation checklist.5. Involve in CRI Testing. CRI is a tool used by Australia and New Zealand to lodge the request.6. Similarly involve in OBT Testing - a tool to be used by EMEA and ACASH.7. Handle migration program for India and China. Trained Citi India and Citi China Staffs for the migration program. Show less

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  AmBank

  Aug 2011 - now

  Manager
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  AmBank Berhad

  Aug 2011 - now

  Manager

  Responsibilities :- To check, verify and validated Cash Management & AmTrade Services documents provided by the Bank from customers.- To On-Board New Cash Management Customer into the relevant systems.- Monitor all requests coming from Sales, Branches and Internal Departments are with the stipulated SLA.- To check, verify and validate the Account Opening for Corporate Accounts.Other Responsibilities :- Involved in designing the Customer Fulfilment System (CFS) - a systm flow that captures all request from the relevant requester from different departments by scanning documents on Cash Management and Corporate Current Accounts.- Involved in the UAT Testing for the Customer Fulfilment System for Cash Management Services and Corporate Current Account Opening.- Involved in UAT Testing on the Core Banking System - AmBanCS System.- Trained to check against FATCA system for Corporate Current Account.- Trained to FEA - Foreign Exchange Administration- Involved in Capacity Planning for the Department on Cash Management- Involved in Yearly Token Maintenance Fee Budget with IT Department- DMS Project - Digital Management Scanning - prepare the paper and was involved in getting the relevant shareholders in the Bank to sign off. Also involving the Scanning Vendor and the IT Vendor to get the project done on within the stipulated time frame. Show less