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Garshan SeganathapillaiGS

Garshan Seganathapillai

Middle office banking

€500/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Garshan

I am a passionate banking professional with experience in various fields. I have developed a strong problem-solving ability while remaining results-oriented. Dynamic and always seeking new challenges, I adapt quickly to tools and teams.

By joining your company, I wish to bring my expertise and enthusiasm to contribute to the achievement of your objectives.
  • Tamil

    Native or bilingual

  • French

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • BNP Paribas
    Corporate client flow analyst
    BANKING AND INSURANCE
    November 2019 - January 2024 (4 years and 2 months)
    Paris, France
    • Daily management of direct relations with treasurers of CAC40 companies, focusing on their cash management needs.
    • Rigorous supervision of national (SEPA) and international (SWIFT) financial flows while analyzing multi-currency banking routes (Euro and common currencies).
    • Frequent use of the SWIFT network for analyzing incoming and outgoing flows, as well as for drafting and reading messages intended for other banking institutions.
    • Autonomous execution of rejected flow operations (transfers, direct debits, checks) and value date adjustments, covering all currencies.
    • Continuous commitment to quality in processing client requests, with constant vigilance to meet their needs.
    • Ensure exceptional quality of service by maintaining strong client relationships within a dedicated team, with regular meetings to ensure client satisfaction.
    • Responsible for designing and implementing training for new employees, effectively imparting the knowledge and skills necessary to quickly integrate new members into the company.
    • Effective team management, ensuring cohesion, productivity, and achievement of objectives.
    Middle office Client management Flow management Swift
  • Allianz
    Treasury manager
    BANKING AND INSURANCE
    October 2018 - October 2019 (1 year)
    Courbevoie, France
    • Control of checks upon disbursement, ensuring accurate management of financial transactions.
    • Monitoring of seizure orders and SATD on the group's bank accounts, ensuring legal compliance.
    • Processing of emails sent by management services and agents regarding payment incidents, contributing to the rapid resolution of problems.
    • Main point of contact for all requests to banks, fostering effective communication.
    • Training and onboarding of new employees, passing on our skills and experience within the team.
  • HSBC
    Middle office compliance manager
    BANKING AND INSURANCE
    July 2018 - September 2018 (3 months)
    Courbevoie, France
    • Analysis of incoming and outgoing flows for the detection of suspicious movements.
    • Updating client assets and income in the database.
    • Collection of necessary documents for KYC (Know Your Customer) compliance.

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