Sheeja Moideenkutty

Scotiabank @Botsford Associates

Toronto, CA

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

Signup · Get unlimited contacts

WORK HISTORY

Present

Scotiabank @Botsford Associates

View department →

EDUCATION

1999 — 2002

University of Calicut

Bachelor of Commerce (B.Com.), Commerce, Income Tax Law, Accounting

2002 — 2004

Anna University

Master of Business Administration, Finance

SKILLS

Business ProposalsBusiness Process Re-EngineeringStakeholder ManagementClearing ServicesStaffing ServicesProcess ManagementChange ManagementEscalations ManagementAccount ReconciliationCustomer Service ManagementAutomated Payment HandlingBusiness Process ImprovementService ManagementFinance AllocationTraining and DevelopmentBusiness AnalysisFinancial RiskBank ReconciliationAnti Money LaunderingProject & Process MigrationsBudgetingCash and Payments & Investigation ServicesLegal ConsultationsSubject Matter ExpertsMisRecruitingQaqcProject ManagementIssue ManagementSwift PaymentsProject ManagLegal ComplianceBankingRisk ManagementVendor ManagementSharepointManagement

ABOUT SHEEJA MOIDEENKUTTY

Result-oriented Business Analyst with 20+ years of combined experience leading Payments Projects, Change Delivery, and Operations at Scotiabank. Adept at bridging business needs with technology to deliver strategic payment solutions, streamline operations, and enhance compliance. Strong leadership background across Cash & Payments Operations, Payment Investigations, Reconciliations, AML Ops, and Service Management, with proven success in process migration, SLA management, and risk & impact analysis.Core Expertise: Strategic Business Planning · Agile Project Management · Payments Change Delivery · Payment Investigations · Service Level Agreement Management · Workflow Optimization · Documentation & Training · Stakeholder ManagementTechnical Proficiency: SWIFT MT/MX · ISO 20022 (CBPR+, RTR, LYNX, FPS) · GTX · WPS · BESS · Liquidity Management · IntelliMatch · IntelliTracs · PEGA · ProPay · SMART · Jira · Confluence · MIRO · MS Office · SharePoint. US Cash Management - APS / BESS

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.