Sravanti Majumder

• Processed cross-border payments and transfers • Handled customer inquiries related to payments and receipts • Processed customer cash transactions (incoming and outgoing payments) • Processed SEPA direct debit mandates • Participated in internal projects on payment transactions • Processed fund transfer through SWIFT MT 103, MT 202 • Processed account opening formalities of the bank from AML perspective • Monitored compliance with legal provisions and requirements

Maintained master data customer reference, sanction number, bank guarantee number,secured over draft etc.) dash board as part of KYC, Worked as the branch contact person for maintaining liaison with central bank of Bangladesh and also with global customers, Performed screenings and background checking of customers via GoAML,Velocity AML Solution Suit (sanctions, PEPs, embargoes, negative news, etc), Implemented the onboarding process for new customers in compliance with all legal and regulatory requirement

• Maintained ERP module for issuing and tracking commercial bank guarantee and provided client specific support • Secured collection of overdue from client’s delinquent accounts • Shared client’s loan documents, planned payment schedule with corporate head quarter for further approval

• Lead various recruitment process as day to day business activity • Supported in the analysis and optimization of HR processes and implementation of new functions in the HR software • Executed employee's final settlement

• Coordinated internal and external training program • Negotiated settlements of appeals and disputes and co-ordinate termination of employment process • Maintained HR Information System Software (Master Data) • Assisted the HR team in daily administrative task

Overview of Financials in SAP S/4HANA