Headline

Immediate Joiner Senior Analyst|Payments & Cash Management |Swift & Sanctions Screening | AML & Compliance |Reconciliation Expert

About

I am a finance professional with 6+ years of experience in banking operations, specializing in payment investigations, sanctions screening, reconciliation, and cash management. Skilled in handling SWIFT transactions, managing suspense accounts, and ensuring compliance with global AML and regulatory frameworks. I have successfully worked with multinational banks like HSBC and National Australia Bank, where I streamlined reconciliation processes, reduced discrepancies, and ensured timely execution of high-value international transactions. Passionate about risk management, operational efficiency, and driving compliance excellence in high-volume, deadline-driven environments.

Location

Bengaluru

Work experience

Senior Analyst at NAB, Jun 2023 - May 2026 · 3 yrs, India, • Validate and reconcile 500+ high-value daily transactions to ensure accounting accuracy. • Monitor cash flow and suspense accounts, reducing errors by 0%. • Manage domestic & international telegraphic transfers (TT), ensuring timely processing within SLA.

Financial Analyst at HSBC, Apr 2019 - May 2023 · 4 yrs 2 mos, Bengaluru, Karnataka, India, • Screened SWIFT payments (MT101–MT202) against sanctions lists using FIRCO Continuity. • Investigated and escalated 200+ suspicious transactions monthly, ensuring 100% compliance. • Supported SME functions, improving daily productivity tracking by 100%. • Utilized GPI for tracing payments, reducing investigation turnaround . • Strengthen compliance with AML/OFAC/UN/EU regulations, mitigating operational risks.

Education

Bachelor of Commerce - BCom, Accounting and Finance, Vinayaka Missions University