new syed furqan cv with pic_latest 2016

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SYED FURQAN .S Mobile No: + 91 – 9840508661 OBJECTIVE I am seeking best organization, which provides stimulating work environmental infrastructure and training programs to help me stay abreast of the latest developments in my field and to show cast my abilities for the growth of our company. STRENGTHS An effective with excellent interpersonal and relationship building skills. Strong analytical skill, Problem solving technique Managerial skills and Organizational abilities. Possess flexibility in learning and detail oriented programing attitude. Managing Shifts, Creating Reports & Presentation. Utilizing my previous experience of handling Customers & Corporate Clients to provide better relationship for our company. Fast and accurate decision making strength helps to process through several Banking Standards and adhere to Strict Compliance policy. ACADEMIC QUALIFICATION M.B.A – Master of Business Administration (2012 Batch) B. I. S. M – Bachelor’s degree in Information System Management From The New College (recognized by Madras University) H. S. S. L. C – 12 th Don Bosco Higher Secondary School-Chennai (Mar 2008) S. S. L. C – 10 th Don Bosco Higher Secondary School-Chennai (Mar 2006) CAREER PROFILE TATA CONSULTANCY SERVICE It’s an Multi National Company which provides IT, BPO and other various 14 different Services provided to 13 Industries from various 50 clients across the world and its operates in 44 countries. Position: Process Monitoring Checker - Corporate Fund Transfers Checker. Designation: SME of an EMEA region of a reputed US based Bank. Critical Resource of the Team. COB Resource and RCSA Co-ordinator

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Page 1: New Syed Furqan CV with Pic_Latest 2016

SYED FURQAN .S Mobile No: + 91 – 9840508661

OBJECTIVE

I am seeking best organization, which provides stimulating work environmental infrastructure and training programs to help me stay abreast of the latest developments in my field and to show cast my abilities for the growth of our company.

STRENGTHS

An effective with excellent interpersonal and relationship building skills.

Strong analytical skill, Problem solving technique Managerial skills and Organizational abilities.

Possess flexibility in learning and detail oriented programing attitude.

Managing Shifts, Creating Reports & Presentation.

Utilizing my previous experience of handling Customers & Corporate Clients to provide better relationship for our company.

Fast and accurate decision making strength helps to process through several Banking Standards and adhere to Strict Compliance policy.

ACADEMIC QUALIFICATION

M.B.A – Master of Business Administration (2012 Batch)

B. I. S. M – Bachelor’s degree in Information System Management

From The New College (recognized by Madras University)

H. S. S. L. C – 12th Don Bosco Higher Secondary School-Chennai (Mar 2008)

S. S. L. C – 10th Don Bosco Higher Secondary School-Chennai (Mar 2006)

CAREER PROFILE

TATA CONSULTANCY SERVICE

It’s an Multi National Company which provides IT, BPO and other various 14 different Services provided to 13 Industries from various 50 clients across the world and its operates in 44 countries.

Position: Process Monitoring Checker - Corporate Fund Transfers Checker.

Designation: SME of an EMEA region of a reputed US based Bank. Critical Resource of the Team. COB Resource and RCSA Co-ordinator

Page 2: New Syed Furqan CV with Pic_Latest 2016

Responsibilities:

Screening documents for OFAC Sanctions list, Verifying Customer documents to match with the Global Interdict Hit list.

Raising issues related to AML Red Flag documents and clarifying using its supporting documents related to the files.

To process the outgoing funds by routing it to Correct beneficiary bank via Correspondent and verifying it whether the initiated payment is adhere to all its primary and mandatory control and passes through strict Banking and Compliance policies.

Crediting funds to customer account by verifying funds received in Nostro. Trading behalf of the Customer with Treasury Team. Getting approvals for Dormant and other overrides likes No Debit or Credit account status. Checking Account status and availability of funds before processing. Reconcile the incoming and outgoing entries to match off each other in there corresponding

Nostro and Vostro Entries. Cancelling Customer and Dividend Cheque and re-issuing them as per instructed Maintaining Standing Instruction behalf of customer and monitoring it for any. Closing Customer Accounts by Nulling out their accounts. Maintaining Bank Codes of Local banks Posting journal entries Following up with Regional Managers for pending documents related to case files.

Job Profile: Handling Investigation queries of corporate clients and providing adequate details of their

initiated payments. Coordinating with Operation, Regional Compliance officers with other Trade and Treasury

departments to process each and every payment. Keeping track of all processed Entries by Reconciliation and Nostro reports, preparing SLA’s

daily and monthly MIS which helps in UPC billing the clients, Exception reports and RCSA. Spooling and verifying various reports like Pending Liquidation, Unprocessed Items, Ageing

LOI, Standing Instructions, Repair queue status, Working to satisfy customer requirement and maintaining Banking policies and standards. Investigating Bank quires related to the OFAC and Sanctions Hit, Verifying the documents

providing clear and necessary details required passing through the Compliance department. Also have been awarded has a Star performer & Eagle Eye Hawk for my dedication and due

diligence towards the process.

Team Handling: Conducting team huddle and cascading the plan of work & process updates.

Motivating staff and encouraging team to work together, bond with each other & take responsibilities for smooth functioning of the team.

Manage work allocation on a daily basis to enable productive output for all staff.

Achieve the team’s goals on productivity, efficiency, utilization & cross training.

Provide process training to new staff & raise necessary access for applications.

Continuously develop Self Knowledge in the process and impart the same to team.

TAXI FOR RENT.COM PVT LTD It’s a Car rental service company which provides service across India in all major cities. Its

known as the India’s hub for online taxi booking!!!

Page 3: New Syed Furqan CV with Pic_Latest 2016

Position: ADMINISTRATIVE OPERATIONAL EXECUTIVE

Responsibilities: Providing Car rental service with proficiency and punctuality for customer’s and corporate

clients to live upto their satisfaction.

Designation: Operation Executive and Business Analysis

CUSTOMER BROADCAST PVT LTD

It’s a Domestic Call centre based company which deals with TATA-Voltas Air Conditions, Reynolds-Pens, TVS-Motors, KONE-Elevators, SHARP-Printers, Fax Machine, Projectors etc.), Pepsi, Mahindra Life spaces, Ford India (Figo), El-Gi.

Position: LEVEL 2 STS (SERVICE TRACKING SYSTEM) OPERATOR

Responsibilities: Providing Customer Support to KONE Elevators, FORD India, Mahindra Life spaces, VOLTAS Air

Conditions, Tracking Diebold Tickets (L2), SHARP (Printers, Fax Machine, Projectors), REYNOLDS pens, Pepsi and EL-GI.

Designation: Team Leader in Customer Broadcast with Additional Responsibilities of Senior Executive and

Training program

Worked as an Senior Executive in Customer Broadcast Pvt Ltd, Chennai, (A division of Lapiz - Ultramarine & Pigments Ltd.) Seek outstanding service From 9th March 2009 till 04th October 2011.

Joined as Administrative Operational Executive in Taxi For Rent Pvt Ltd. India’s hub for online taxi booking!!! From 11th October 2011 till 30th March 2013.

Working as Process Executive in Tata Consultancy Service Experience Certainty From 03rd April 2013 till the date.

EXPERIENCE SUMMARY

Page 4: New Syed Furqan CV with Pic_Latest 2016

COMPUTER PROFICIENCY

Computer Hardware

OS – Ubuntu 11.0, Windows Xp, 7 Ulti & 8 Pro

Microsoft Office Till 2010, Open Office 3.3

Tally 9.0, Photo Shop CS 5, Coral Draw X3, 3D Max

C , C++, VB, HTML, Java, SQL with Oracle 10g

PERSONAL STRENGTHS

Quick learning

Optimistic in Nature & Positive Attitude

Good Communication Skill

Very friendly and jovial type with good relationship building attitude

Comprehensive problem solving abilities

PERSONAL DETAILS

Name : SYED FURQAN .S

Father Name : SYED SALEEM .K

Date of Birth : 26-Sep-1991

Gender : Male

Marital Status : Single

Nationality : Indian

Hobbies : Music, Watching Movies & Chatting with friends.

Interests : Basket Ball, Shuttle badminton & Cricket.

Language : English, Hindi, Urdu, Tamil & Arabic.

For Communication: #6/18, DHANAMMAL STREET, PERAMBUR, CHENNAI – 600 011. Mobile: +91 – 98405 08661, 81220 99882 Email: [email protected]; [email protected]; [email protected];

Declaration:

I hereby declare that the above-mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.

Place: Chennai yours faithfully Date: (S. Syed Furqan.)