SABIR

Project Description:Complete Handling end to end of KYC process (Ola Money) and taking care of under writing process.

Roles & Responsibilities:

Assessing the risk of lending money to the customer.

Handling outbound calls for completing the verification of customer in case of any complaints.

Verifying customer’sidentity.

Checking applicants credit history

Assesses applicant’s financial situation.

Verifying applicant’s income, cash reserves, equity investment, financial assets and other risk factors.

And processing applicant’s application based on the credibility, credit report, credit rating & risk factors application will be processed either by Approving or Rejecting applicant’sapplication.

Project Description:Steel Stockholders, Distributors & dealers of special metals in UAE.

Roles & Responsibilities:

Preparing weekly Fund forecasting analysis report and same will be sending to Senior Managers for seeking approvals.

Coordinating with Treasury team for Funds Available banks in order to release payments.

Approving FGB & SCB on-line payments in bank portals.

Passing petty cash site payment entries in Oracle.

Booking the invoices based on the project wise and then initiating payment entry in Oracle Financials as per SLA.

Passing reversal/rejection journal entries in ERP, as per request received from BRS Team.

Company      :          Atos India Pvt Ltd

Project Description:Worked for the UK bank N&SI as a back end team

Roles & Responsibilities:

Awareness about banking project

Premium bonds sales for UK customers

Children Bonus Bonds sales for UK customers

65+ Guaranteed growth bond queries for UK customer

Awareness about payments system

Awareness about payments for products like Premium bonds, Income bond, Investment accounts.

Awareness about payments for Term Products like Savings certificate, 65+Gaurenteed Growth Bond, ILSC, Children bonus bonds.

Re-investment of products as per customer request

Handling customer request and queries for customer