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Venkatesh K

Officer - Level 2 - Swift Payment,Recon and Proofing Analyst, Cash Operations, Fund transfer, Swift Message MT103,MT202,Banking operations, Transaction Monitoring..

Role
Assistant Manager at Citicorp Citibank
Location
Chennai, TN, IN
LinkedIn followers
500 followers
OperationsView LinkedIn profile

About Venkatesh K

A Banking Professional with more than 15+ years of experience spanning across areas of Corporate Banking, Cash management, Funds Transfer,Wealth transfers and settlement, Investigations, Reconciliations & Client onboarding, vendor management, operational risk, BCPWealth of experience in Operations, Risk & Controls, People management, Process reengineering, Governance, across various geographies, handling multiple clients and teams.Major strengths include strong leadership, excellent communication skills, competent, strong team player, attention to detail, dutiful respect for compliance in all regulated environment and People management skills including hiring, scheduling, training, mentoring, performance management and other administrative tasks. Good knowledge of financial industrial practices and a clear vision to accomplish company goals.Well versed with Key Industry related Business policies (i.e, BCP, Record management, Fraud, Investigation, compliance and Information security)Specialties: Operations, Funds Transfer, Wealth transfers and Settlement, Client Onboarding, Finance & Accounts, Investigations Reconciliations, Process Reengineering, Training, Audits, Risk & Control, Innovation & Process improvements.

Experience

  1. Assistant Manager

    Citicorp Citibank

    Mar 2021 — Present · Tamil Nadu, IN

    Swift payments and Swift Message, Reconciliation, Payment investigation Testing.etc

Education

  • Chennai Accountancy

    XII E.L.M.Fab, HrSec

    1997

  • Bishop Heber College

    MSc Information Tech, IT

    2000 — 2002

  • Sri Ramaswamy Naidu Memorial College

    Bachelor of Commerce - BCom, Business/Commerce, General

Skills

  • Testing, Banking Ops
  • Vendor Management
  • Businss Analyst
  • Mis
  • Team Management
  • Swift Messages
  • Fund Trasnsfer
  • Swift Payments

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Venkatesh K — Assistant Manager at Citicorp Citibank in Chennai, TN, IN | Unifers