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Banking operation( AML / Payments & KYC)

March 14, 2018

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Shankar Raturi

Mobile: +91-989*******,965-***-**** E-mail:

Career Abridgment

A dynamic professional with over 5+ years’ of experience.

An Effective communicator with good relationship building & interpersonal skills.

Strong analytical and problem solving abilities.

Career Scan

Since Jan’12 with Barclays Shared Services, Noida

Barclays a major global financial services provider engaged in personal banking, credit cards, corporate banking & wealth & investment management for over 300 years of history & expertise in banking

Presently working in Barclays shared services Pvt. Ltd. Joined as a Process Advisor in Global Payment Processing since Jan 2012 and moved to AML Global Payments processing sanctions (Level -4) as a Process advisor and moved in AFTS team ( customer data maintenance team ) .

Responsibilities (GPP Payments Screening Jan 2012 to July 2015):

As a Process Advisor and now as a Process Advisor. ultimately stopping the world financial crime.

Checking the payments details thoroughly (i.e Purpose, Sender, Receiver and complete message payload.

To check whether the payment is in complaint with the bank policies and sanction policy.

To process the payments after performing investigation and releasing and escalating accordingly.

Indentifying the cause and nature of the payment and working on four eye principal.

To contact the Relationship Manager of the respective bank to the details of the payment, if required.

Evaluating payment in context of AML in GPP Sanctions unit.

Process: (Database Support and Mates July 2015 to till date):

Being a part of database support team my core job is to maintain customer data in AFTS system (Automatic Funds Transfer Systems) and GPP (Global Pay Plus)

We take care of the customer request regarding creation and amendments of CMR

Mates (Manual Payments Processing):

Working as a process Advisor /Queue Monitor in Mates team.


Process the payment manually which do not go through STP

Handling the escalations of the team.

Maintain the reports of team members.

Handling the queries of customers and clients.

Core job is to meet all the SLA’S and currency cut-off.

Responsibilities as a Queue monitor and as a advisor.

Being a queue monitor to make sure all the payments are authorized correctly. To make sure all the payments meets its SLA’s and Cut off. Being a inputter to make sure all the details are captured correctly as per the golden source or instructions received. Being a verifier to make sure all the payments inputted correctly by the checker as per golden source and and per instructions received by clients.


Worked as a “SENIOR EXECUTIVE” in Law office provide legal assistance to the MNC Banks like American Express Bank, ICICI Bank, HDFC bank, Citi bank, Bajaj finance Limited, Kotak Mahindra, IDBI bank etc.


Liasoning with MNC bank (HDFC, ICICI, CITI, AMERICAN EXPRESS, etc.)

Supervision of the team and also preparing the reports of team members

Maintaining and preparing suits for recovery civil and complaints u/s 138 of N.I act.

Cases updating in bank software (collection legal system).

Maintaining day-to –day Books of accounts of the office.

Maintaining office record.


M.B.A from IGNOU.

B.Com. from Delhi University.

12th (Commerce) from CBSE board.

10th from CBSE Board.

It Skills

Have successfully completed a certificate course from ICP Computer Institute in the following module:


Have successfully completed 3 month certificate course from R.K. Malhotra

(Regd.) commercial accounts training centre in Nov’2010.

Personal Details

Father Name : Sh. B.R Raturi

Date of Birth : 22nd, Sep, 1984

Hobbies : Reading books, Travelling and Playing Cricket

Address : WP-31D, Pitam Pura, Near Gopal Mandir, Delhi-110088.

Languages known : English, Hindi


Place: New Delhi (Shankar Raturi)


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