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Team Leader @Bank of America
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WORK HISTORY
Team Leader @Bank of America
Gurugram, IN
EMEA Investigations - Global Payment Operations» Review and analyse inventory reports to identify un-actioned cases with 3 or more incoming SWIFT messages and amount more than USD 100K; escalate findings to the Business Unit Head and relevant Profile Managers to ensure prioritisation, thereby reducing potential exposure to the bank.» Interpret ageing data on outstanding accounting entries in nostro and clearing accounts provided by the reconciliation team; flag entries nearing movement to suspense accounts and communicate with respective teams to expedite resolution and minimize suspense postings.
EDUCATION
Alliance Française de Delhi
French Language and Literature
Maharaja Surajmal Institute
Bachelor of Business Administration (BBA)
ABOUT PURU GHAI
With 5+ years of experience in Payment Ops (Investigations)- SWIFT, XML ISO 20022 and a…
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