Simran Handa

WORK HISTORY

EDUCATION

ABOUT SIMRAN HANDA

Experienced payments professional currently working as a Senior Associate at Saxo Group, specializing in global payments and investigations. Skilled in handling cross-border transactions with in-depth knowledge of SWIFT, SEPA, and clearing house payment systems. Adept at resolving payment discrepancies, conducting thorough investigations, and ensuring seamless transaction flows. Previously worked at Tata Consultancy Services (TCS), where I focused on payment investigations, sanctioned payment screening, and Anti-Money Laundering (AML) checks. Strong analytical skills, attention to detail, and a commitment to operational excellence in high-volume financial environments.