**** - **** ****

Mohammed Rafiq

H.no ***, New Blocks Sadar Bazar, Bolaram. Secunderabad - 500010

988-***-**** adx8r1@r.postjobfree.com

Objective

To associate myself with a professional organization so as to seek challenging avenues, utilize my skills in order to achieve and learn more new business and technical qualities and to contribute towards the achievement of growth of the organization.

Experience

BA Continuum India Pvt Ltd. (Bank of America)

Team Developer

Card Implementation - 2021

KYC Verification.

Preparation of Commercial Cards.

Preparation of EMEA card

Preparation of other cards ( Purchase and Travelers card) Maintanes and updating the name change, updating the maturity date of credit documents, Change in company logos etc requests.

Following up with the clients for documents on email and onshore calls. Working on different card products on tat.

Senior Team Member - 22nd July 2015 - 2021.

Key Role – Operations- BANKING related to EQ Lockbox (Exception Queue and KYC) : Verifying and analyze all the document related to the client account in Envelope Review. Analyze the document and classify them as Check / Supplemental / Envelope in Document Review. Identifying Credit Card Information in Card Validation Queue in accordance with Payment Card Industry

(PCI) standards.

End to end understanding of Boundaries of transaction, Assign the Lockbox number when AIC is unable to assign or identify a correct Lockbox number.

Identifying Health related information in Healthcare Review and adherence to regulatory requirement HIPPA

( Health Insurance Portability and Accountability Act 1962). In accordance with Clients Instructions, verify a valid Payee name with the list of payee’s given in Aspect details and clearing the check.

In accordance with client instruction and Aspect failure reason, verify the contents of check in Check Negotiation Queues.

10/04/2008 - 06/14/2014

2007

2004

2002

ADFC Ltd, for HDFC Bank Ltd.

Processing Officer.

Key Role – KYC (Know Your Customer) for the new account opening. RDVU (Reasional Document Verification Unit) as a Junior Officer from 4th October 2008 to 6th June 2009.

Key deliverables:

Document verification of new account opening.

Verification of Pan-card and other id proofs.

In Remittances Department as Processing Officer from 8th June 2009 till 14th June 2014:

Inter Fund Transfer for Corporate Clients and Retail Clients. Processing of outward RTGS (Real Time Gross Settlement) transactions. Processing of outward NEFT (National Electronic Fund Transaction) transactions. Inward and Outward PGP’S for Corporate clients.

Solving Queries raised by our Branch and Corporate Clients through Mails. MC and DD issuance for Corporate Clients according to the arrangements. Preparing DD according to the request given by the clients across the counter. Cancellation and stop payment of DD for Corporate and Retail Clients according to the arrangement. Education

Osmania University

B.Com

55%

Intermediate Board

CEC

60%

SSC Board

SSC

65%

Activities

Awarded as Best performance for the year 2010 & 2011. Bronze award for Best Performance for the year 2016

& 2020 High Five Award 10 times for performances.

Languages

English, Hindi & Telugu

Personal Details

Date of Birth : 25/04/1985

Marital Status : Single

Nationality : Indian

Passport : Yes

Driving Licence : Yes

Place : Hyderabad

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