About Garshan
Tamil
Native or bilingual
French
Native or bilingual
Experience
- BNP ParibasCorporate client flow analystBANKING AND INSURANCENovember 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.
- AllianzTreasury managerBANKING AND INSURANCEOctober 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.
- HSBCMiddle office compliance managerBANKING AND INSURANCEJuly 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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Categories
- Other