Alkesh Pandya
PERSONAL INFORMATION
KEY SKILLS
Phone: 301-***-****
Email: *************@*****.***
Key Competencies
Data Entry and Processing
Data Validation & Quality Control
Auditing & Logging of Events
Risk Management
Report Generation
Personal Skills
Team Player
Excellent Interpersonal & Communication Skills
Outside-the-box approach to complex problems and challenges
Detailed and functional Organization Skills
Goal-Oriented and highly motivated
Job Skills
Mail Sorting & Extraction
Providing Education & Training
Prioritization of Work Items and Effort
Maintenance of Records for Auditing, Logging & Report Generation
Testing of System Upgrades and Enhancements
International and Domestic Wire Processing
Cash and Credit Card Payment Processing
Point of Contact for supporting departments and Liaison for cross-functional teams
Gathering requirements for creation of new Lockbox Accounts
Process foreign items and adjustments using TRIPS
Maintenance of FEDEX /UPS/USPS mail out log.
Tools
Itran and Opex Machines for scanning and processing accounts into the WASAU system
Mail Extraction & Opening Machinery
Imaging Scanner AS 3690
USAEPAY for Credit Card Processing
TRIPS for Foreign Item and Adjustments Processing
Knowledge of:
HIPAA Laws and Best Practices for HIPAA-related Accounts
Internal commercial loans and Mortgage Rules and Regulations
Specific Customer Guidelines, Protocols & Procedures
EDUCATION
M.S University
Vadodara, India
Bachelor of Commerce with Accounting, Auditing, Economics and Statistics
REFERENCES
Excellent References will be provided upon request
WORK EXPERIENCE
Capital One Bank [June 2014] – [November 2018]
Laurel, MD
Sr. Operations Coordinator
• Providing quality control on Accounts by validating the Dollar amounts and Data Entry to ensure deposit is being directed to the appropriate lockbox account as per client specification. Served as a point of contact for HUB and Spoke team along with other supporting Departments such as Commercial loans and Treasury services.
• Processed Cash for several large clients along with Logging and Report generation.
• Maintained records of documents processed in accordance to the established procedures.
Advised Management of Needs for Improvement, System Issues, Report Modifications and Enhancements.
Prioritized workload effectively to meet the deadlines.
Participated in cross-training within the department and job-sharing program with internal partners.
• Participated in-spec creation of all lockbox accounts.
• Processed HIPAA accounts, internal commercial loans and mortgage department in accordance to procedures and HIPAA laws.
Processed foreign items and adjustments using TRIPS. Used ITRAN and OPEX machines to scan accounts into WASAU system.
Played an active role in research on errors of processed work.
Trained on Domestic & Foreign Wire transfers. Architect of internal logs for entire dept.
Processed credit cards payments using USAEPAY system.
Counting, logging and report creation of Cash transactions.
Capital One Bank (March 2009] – [June 2014]
Laurel, MD
Sr. Representative – Wholesale Lockbox Dept.
Sorted incoming mail and used OPEX 3690 machine to extract and
scan accounts in CMS and CITRIX systems for processing.
Validated the dollar amounts of check processed with data entry according
to the customer specification.
Inputted data from standardized sources.
Image printing and Report pulling with thorough knowledge of procedures and ensuring accuracy.
Maintained records of documents processed file/paperwork in accordance to established procedures.
Mailed out and dispatched processed paperwork to clients.
Chevy Chase Bank [June 2003] – [March 2009]
Laurel, MD
Sr. Representative – Wholesale Lockbox Dept.
Processed and deposited checks and invoices received by mail.
Reviewed checks/invoices for special instructions given by customers and determined the appropriate item handling.
Sorted and opened mail, processed accounts, and prepared deposit tickets. Prepared information for input into the reporting system.
Maintained and performed duties of outgoing mail log for daily processed work.