praveenkumar.g.k32@gmail.com

AUSTRALIA NEW ZEALAND (ANZ),BANGALORE 2015-05-18 - 2017-12-03 ● Over 2.5 years of experience in Payments Investigation. ● Payment Maker in ANZ-International Payment Investigations-Australia and New Zealand. ● Meeting the cut-off at all times and Global currency. ● Preparing daily and monthly reports of customer Transactions. ● Routing of payments to other departments. ● End of the Day reports (Internal reports of Volumes received, outstanding items, reporting of errors). ● Investigation, creating, modification and verification of all cases and transactions. ● Facilitating smooth wire transactions by efficient management of Vostro and Nostro a/c's. ● Co-ordinate with OFAC/sanctions Team to ensure new rules and regulations on OFAC/sanctions are appropriately implemented and monitored. ● Inward/Outward Payments to New Zealand Clients: Investigating on the Payment enquiries and sending to external banks for further investigation and analysis. ● Instruction received and sent via SWIFT, mail, fax, soft copy files with each file carrying a separate transaction reference number. ● Maintaining database on daily basis. ● Payments directed via SWIFT MT 103 and MT 202, communication medium used for transferring messages via SWIFT (MT 100, 192, 195,199,196,999). ● Completed analysis of transactional information to identify risk, trends and potential wary activity. ● Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, KYC, customer/transaction monitoring. ● Tracking the transaction & recalling the payment as per customer request ● Recalling Mistaken Payments ● General transaction enquiries ● Fee reversals

STANDARD CHARTERED BANK (SCB), BANGALORE 2018-01-02 - 2021-10-25 ● Cooperated with developers to design 50+ test cases for regular maintenance and enhancements for internal applications ● Worked with JIRA for test case management. ● Supervised and co-created testing and defect-tracking documentation with 100% closure rate. Identified and reported bugs, errors, and glitches to development teams. ● Reviewed and analyzed system specifications; evaluated product codes according to specifications. ● Collaborated with QA Engineers to develop strategies and test plans. ● Executed manual/automated test cases and analyzed results. ● Created logs to document testing phases and defects. ● Conducted post-release / post-implementation testing to help troubleshoot issues. ● Recognized as Employee of the Month (June 2023) for spotting and assisting in rectifying critical bug found in test environment for major client project worth millions of pounds. ● Strong process knowledge of Access, Analyze and ACT. ● Acting as a point of contact for AML related queries from the business ● Challenging and educating business units on regulatory change and best practice ● Review transaction alerts and assess for potential money laundering activities ● Perform periodic reviews to ensure compliance with money laundering, due diligence, know-your-client (KYC) processes, sanctions and transaction monitoring regulation ● Develop, deliver and track AML/CTF and Sanctions training for Hong Kong, Singapore and Middle East countries. ● Prepare the EOD and Monthly reports. ● Created and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made

JPMORGAN CHASE AND COMPANY, Bangalore 2015-11-15 - 2022-03-18 FUND ACCOUNTING PROJECT

TEMENOS INDIA PVT LTD, Bangalore 2022-04-04 - 2024-03-15 • 2 years of Experience in the area of Software Testing of Web based and Payment Testing Applications, Temenos T24, ISO20022 MX messages and SWIFT International payments. • Proficient in Manual Testing. • Good exposure to SDLC, STLC and Agile. • Experienced in Functional Testing, Integration Testing, System Testing and Regression Testing. • Experienced in Tracking Bug Reports using Web-based Bug Tracking Tool like JIRA. • Strong communication skills, both verbal & written, with particular emphasis on understanding Business Requirements, & Functional Specification. • Good understanding on Configuration Management and Defect Prevention • Experience in participating status updates meetings with Client on weekly and need basis • Experience in problem solving, tracking, reporting bugs using Bug Tracking Tools • Ability to adapt to newer technologies quickly and efficiently