Nilesh Shelar
Fund Transfer & Payments Officer
- Role
- Fund Transfer & Payment at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Nilesh Shelar
I\'m working as Client Representative in Investment Banking Company name BNY Mellon corporation, where in take care of Reconciliation of Ledger balance & Preparation of cash flow. I have knowledge of various processes such as Trades, Capital market, reconciliation,etc. I\'m looking forward to outgrow myself & reach the apex of my career.
Experience
Fund Transfer & Payment
Dec 2022 — Present · Pune, IN
Well known about SWIFT Payments, all type of International fund transfers. Also, daily working on Screening of AML ( Anti Money Laundering ) transactions & transaction related to Sactioned, unsactioned countries.
Education
MIT School of Business
Master of Business Administration - MBA
2018 — 2020
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