RESUME

VANITA HILE

Career Objective

To be creative in work environment and be a part of organization that will optimally utilize my knowledge and abilities to achieve organizational goals and provide opportunity for learning and career growth.

Professional Experience

Tata Consultancy Services, (behalf of TBSS) Olympus, Thane

Process Associate, 1st Nov 2017 to 23rd Nov 2018

Indian Trade Operations (Citi Bank Process) – Document checking and transaction making.

Working in Open Accounts for Indian Exports. And checking documents based GR regulations.

Regularizing/ Scrutiny of export documents submitted by client.

Collecting and inputting data from Export Declaration form, Shipping Bill, Transport Documents, and Customer Letter. And ensuring collected data is matching with EDPMS (RBI System) data.

Processing Transactions based on FEMA guideline.

Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening)

Communicating to TSP for discrepancies in transactions.

Education

Year

Examination

Institution

Percentage Obtained

2017

MMS

Mumbai University

71.24

2014

BMS

Mumbai University

75.24

2011

HSC

Mumbai

75.17

2009

SSC

Mumbai

69.84

Other Qualification

MS Word (Word, Excel & Power Point).

Outlook Mail Management.

Best knowledge in Internet.

English Typing Speed 40 WPM and Marathi Typing speed 40 WPM.

Utilizes knowledge of various computer software

MS-CIT

Tally ERP 9.0

Hobbies and Interests

Reading Books

Net surfing.

Personal Details

Date of Birth : 27th Aug, 1993

Mail id : adjyqh@r.postjobfree.com

Contact No. : 777*******/904-***-****

Permanent Address : Room No.4181, Khuntwali, Khamkarwadi, Ambernath (W),

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