Electrical Engineering Data Entry

JEEVITHA BASKAR

**, ************ ***** **** ****** Orathanadu, TN 614625 – Home:908******* – Cell:978-***-**** **.**********@*****.***

ACCOMPLISHMENTS:

Awarded Fresher Talent in Quarterly RNR.

Attended internship training at 11/33KVA POWER STATION at Tanjore.

Published Journal at International Journal of Innovative Research in Science, Engineering and Technology PROFESSIONAL SUMMARY:

To work in a firm with professional work driven environment where I can utilize and apply my knowledge, skills which would enable me to grow while fulfilling organizational goals. Competent Senior Process Associate offering a wealth of experience in analyzing deductions, posting payments and working closely with customers. SKILLS:

Swift Messages and Wire transfers

Investments and Insurance.

Balance transfer and COC& Cash Flow analysis

Scheduled Review and Unscheduled Review.

HRAC overlay.

AML, Name Batch screening and Sanctions.

WORK HISTORY:

Payment analyst – Trainer, Sep/15 to Jun / 17

Intelenet Global services - Chennai

Indexed, scanned and approved payments received through various process along with payments received from third party vendor via wires

Process scheduled and un- scheduled consumer payments via credit card and EFT.

Posting all car payments for over 200k customer Heavy data entry.

Finding solutions to errors, using resources to solve issues.

Work closely with supervisor to streamline processes.

Create and balance daily deposits.

Sort and process mail daily.

Worked with highly confidential information.

Managing outgoing SWIFT messages and reconciliation. KYC and AML Specialist, 07/2017 to Current

Wipro Technologies - Chennai

Responsible for accurately researching,analyzing,evaluating and documenting AML Know Your Customer (KYC) information and taking appropriate action to protect the company against risk of money laundering activity and reputational risk in accordance with Global and Local Regulatory Procedures as well as government and industry regulations.

Customer Identification Process as it pertains to corporations and individual client.

Researched and verified the parties involved in suspicious transactions against various database, LexisNexis, OFAC, World- Check and Internet searches.

Conduct investigations on databases such as Lexis Nexis and Dun Bradstreet to analyze and evaluate the risk posed by the client based upon the client’s business functions and its financial activity.

Examined wire activity conducted through correspondent banking relationships for potentially suspicious activity including terrorist financing, foreign shell corporations.

Prepared KYC Due Diligence profiles on a wide range of entity types (LLCs, Trusts, Partnerships and Corporations).

Completed projects pertaining to client reviews such as Periodic reviews, Client refresh, MCE,Uplift and HRAC reviews.

Proper identification of a customer’s business NAIC code or industry helps chase properly identify customers that may be considered high risk or operating in an industry where the institution is not permitted to offer financial services to them

EDUCATION:

B.E(Electrical Engineering)-2015

Anna University – Trichy.

Graduated with 7.5 CGPA.

Member of PHYLON and Captain of Volley ball team. H.sc (Biology) – 2011

Sri Srinivasa matric higher secondary school – Tanjore.

Graduated with 89.4 GPA.

Awarded school topper.

Matriculation – 2009

Graduated with 84.9 GPA.

Awarded Excellence in Academics.

PUBLICATIONS:

Submitted a Journal at International Journal of Innovative Research in Science, Engineering and Technology on Analysis and Comparison of Conventional Methods and Artificial intelligence Techniques to solve the Economic Load Dispatch Problem. SKILLS:

Ms office Packages (Word, Excel, Power Point)

PERSONAL PROFILE:

Date of Birth: 04-04-1994

Linguistics: Tamil (mother Tongue), English ( Bi-Lingual). Web Surfing : Dancing, Painting & Singing.

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