Risk and Compliance - Online Remittances (Cross border payments)
International Cash Management Operations expertise (Czech Republic , Cameroon , Gabon and South Africa)
Fund Transfers ( SWIFT messages) , Foreign Exchange , Online remittances
Experience in Global remittance (cross border payments - Online)
Setting up Operational and Reconciliation unit for Global Remittance in Citi group.
Implementing process re-engineering for betterment of process
International Cash Management experience
Experience in Fund Transfers ( SWIFT messages) , Foreign Exchange,Loans & Clearing
Reviewing test plans, test results and unresolved problems; reviewing test reports & taking corrective action...
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