Process Executive Resume
Objective : Driven Process Executive with over 5 years of expertise in KYC and AML compliance within financial services. Proven ability to enhance operational efficiency through meticulous process analysis and risk mitigation strategies. Eager to leverage analytical skills and collaborative approach to contribute to a dynamic team focused on delivering high-quality results.
Skills : Aml Analyst, Problem Solving, Process Improvement, Attention To Detail
Description :
- Executed thorough KYC and AML checks for new and existing customer accounts, ensuring compliance with regulatory standards and internal policies.
- Conducted comprehensive prevention audits and verification checks to assess counterparty credibility.
- Maintained updated KYC Customer Identification Program (CIP) documentation to meet legal requirements.
- Reviewed payment screening alerts and collaborated with compliance teams to address potential risks.
- Generated weekly Management Information System (MIS) reports to present compliance metrics to management.
- Delivered AML and KYC training to new hires, fostering a culture of compliance within the team.
- Utilized Lexis Nexis and FACTIVA for background checks, ensuring comprehensive due diligence.
Experience
2-5 Years
Level
Entry Level
Education
BBA
Process Executive Resume
Summary : Accomplished Process Executive with a decade of experience in enhancing operational workflows and driving quality improvements. Skilled in process optimization, project management, and cross-functional collaboration, I excel at implementing innovative solutions that elevate performance standards. My commitment to excellence ensures that organizational goals are consistently met and exceeded.
Skills : Data Management, Client Relationship Management, Office Administration, Advanced Excel Proficiency, Documentation Management
Description :
- Facilitated alignment of projects with the organization's Quality Management System, conducting internal audits to ensure process compliance.
- Supported project setup and execution phases, participating in status reviews and implementing defect prevention strategies.
- Analyzed and executed improvement initiatives using Six Sigma methodologies to enhance operational efficiency.
- Optimized effort variance tracking at the business unit level, driving performance improvements.
- Led initiatives to improve Project Success Rates (PSR) and their overall effectiveness.
- Managed daily account balancing across multiple commodities and currencies, ensuring accuracy and compliance.
- Resolved complex queries from clients and stakeholders, enhancing customer satisfaction and engagement.
Experience
10+ Years
Level
Senior
Education
B.S. in BA
Process Executive Resume
Headline : Accomplished Process Executive with 7 years of experience in streamlining operations and improving service quality within financial sectors. Adept at utilizing analytical skills to identify process inefficiencies and implement effective solutions. Committed to fostering teamwork and achieving organizational excellence through innovative practices.
Skills : International Trade Management, Financial Services Management, Trade Compliance, Client Interaction, Process Documentation
Description :
- Managed a team of 11 members to ensure efficient processing of financial transactions.
- Executed payment transactions for Deutsche Bank across global branches, ensuring compliance with letters of credit.
- Conducted high-value payment processing, verifying authorizations, amendments, and claims.
- Maintained quality assurance during invoice processing and facilitated training programs for new recruits.
- Provided technical assistance to peers in resolving complex issues.
- Utilized knowledge base resources for effective problem resolution.
- Streamlined operational workflows, enhancing overall team efficiency.
Experience
5-7 Years
Level
Executive
Education
BBA
Process Executive Resume
Summary : Dynamic Process Executive with a decade of experience in optimizing operational processes and enhancing service delivery in high-pressure environments. Proven expertise in data analysis, compliance, and risk management, contributing to significant improvements in efficiency and client satisfaction. Committed to driving organizational success through innovative solutions and strong collaboration.
Skills : Documentation Skills, Financial Reporting, Data Entry, Team Collaboration, Workflow Optimization
Description :
- Processed invoices according to TCS criteria using SAP and Basware, ensuring compliance with financial regulations.
- Collaborated with onsite teams and US counterparts to meet quality benchmarks and client SLAs.
- Followed established workflow processes in accordance with SOPs to maintain efficiency.
- Reconciled data discrepancies between Basware and SAP, ensuring accuracy in financial reporting.
- Validated received goods and processed payments accordingly, adhering to company policies.
- Escalated issues to clients regarding discrepancies in goods or payments, ensuring timely resolutions.
- Analyzed payment variances and processed transactions within tolerance limits to minimize financial risks.
Experience
10+ Years
Level
Senior
Education
BBA
Process Executive Resume
Summary : Accomplished Process Executive with 10 years of experience in optimizing business processes and enhancing operational efficiency. Expertise in data analysis, compliance, and risk management, driving significant improvements in service delivery. Committed to fostering collaboration and implementing innovative solutions that meet organizational objectives and elevate performance.
Skills : Process Mapping, Root Cause Analysis, Compliance Knowledge, Decision Making, Change Management
Description :
- Streamlined the processing requirements for the Life Insurance underwriting team, enhancing workflow efficiency.
- Managed data collection for new and renewal accounts, ensuring accuracy and compliance.
- Generated comprehensive reports to support decision-making processes.
- Delivered all project milestones within deadlines while maintaining high-quality standards.
- Developed both standard and ad hoc reports based on specific business needs.
- Utilized domain knowledge in life annuity insurance to improve operational processes.
- Handled payment processing for insured claims, ensuring timely updates to customer policies.
Experience
7-10 Years
Level
Management
Education
BBA
Process Executive Resume
Objective : Accomplished Process Executive with 5 years of experience in optimizing workflows and enhancing service delivery in dynamic environments. Expertise in data analysis, compliance, and process improvement, driving significant operational efficiencies. Committed to leveraging collaborative strategies to achieve organizational goals and deliver exceptional results.
Skills : Technical Support, Process Design, Time Management, Process Automation
Description :
- Managed daily operations to ensure efficient process execution and adherence to timelines.
- Analyzed process workflows to identify areas for improvement and optimization.
- Created and deleted user accounts and performed password resets via Active Directory.
- Collaborated with cross-functional teams to streamline operations and enhance productivity.
- Monitored key performance indicators to assess process effectiveness and efficiency.
- Developed and maintained process documentation to ensure compliance and consistency.
- Trained new team members on process protocols and best practices.
Experience
2-5 Years
Level
Executive
Education
BBA
Process Executive Resume
Summary : Seasoned Process Executive with a decade of experience in optimizing operational workflows and enhancing service delivery across diverse sectors. Proficient in process re-engineering, compliance management, and data analysis, I consistently drive improvements that elevate efficiency and client satisfaction. Passionate about utilizing my expertise to foster collaboration and achieve strategic organizational goals.
Skills : Risk Assessment, Cross-functional Team Leadership, Process Improvement Management, Performance Metrics, Training And Development
Description :
- Processed trade orders, corporate actions, and reconciled cash and positions to ensure accuracy and compliance.
- Managed a team of 10 in brokerage operations, fostering a collaborative environment for enhanced performance.
- Facilitated a mass portfolio transfer for Citibank, ensuring seamless migration and minimal disruption.
- Directed the migration of the Trading Desk from Citibank Barcelona, achieving project milestones ahead of schedule.
- Executed trade orders and corporate actions, maintaining meticulous records in customer portfolios.
- Recognized with the Rising Star Award and Star of the Quarter for outstanding contributions to Citibank Zurich's customer migration.
- Conducted thorough defect analysis to identify process gaps and implement effective solutions.
Experience
10+ Years
Level
Senior
Education
B.B.A.
Process Executive Resume
Headline : Results-oriented Process Executive with 7 years of experience in optimizing processes and improving operational efficiency in financial services. Expertise in data analysis, compliance, and risk management allows for the identification of key improvements. Dedicated to fostering collaboration and driving innovative solutions that enhance service quality and achieve organizational objectives.
Skills : Microsoft Office Suite, Process Improvement Training, Software Proficiency, Accounts Receivable Management, Operational Process Optimization
Description :
- Managed the collection and processing of bulk charges between multiple banks, ensuring accuracy and timely transactions.
- Contributed to the automation of the charges workflow, resulting in enhanced operational efficiency.
- Successfully led User Acceptance Testing (UAT) for charge automation, ensuring system functionality.
- Facilitated training sessions for 19 team members on new automation systems, enhancing overall team performance.
- Oversaw manual charge processing and provided guidance to team members during the transition to automation.
- Motivated and supported team members throughout the learning process, optimizing their performance.
- Awarded for exceptional contributions and recognized as a top performer in operational efficiency.
Experience
5-7 Years
Level
Executive
Education
BBA
Process Executive Resume
Headline : Accomplished Process Executive with 7 years of extensive experience in optimizing operational processes and enhancing service quality in fast-paced environments. Demonstrated expertise in data analysis, risk management, and compliance, driving significant improvements in efficiency and client satisfaction. Committed to leveraging innovative strategies to achieve organizational excellence and foster collaborative teamwork.
Skills : Data Analysis And Reporting, Email And Communication Management, Advanced Excel Functions, Data Entry Accuracy, Document Preparation And Formatting
Description :
- Developed and maintained manual contracts for timely payments to diverse contributors.
- Conducted quality checks on team output, ensuring accuracy and compliance.
- Managed and resolved queries from contributors, enhancing stakeholder satisfaction.
- Processed invoices from various vendors, maintaining a high level of accuracy.
- Conducted internal and external audits, ensuring adherence to compliance standards.
- Responded to client escalations promptly, improving resolution times.
- Tracked and reported productivity metrics to optimize team performance.
Experience
5-7 Years
Level
Executive
Education
BBA
Process Executive Resume
Headline : Strategic Process Executive with 7 years of experience in enhancing operational workflows and driving process improvements within the financial sector. Demonstrated ability in data analysis and compliance, resulting in significant efficiency gains. Passionate about leveraging innovative solutions and teamwork to achieve superior organizational outcomes.
Skills : Customer Service, Analytical Skills, Data Analysis, Compliance Management, Process Optimization
Description :
- Processed customer requests through inbound calls and cases, ensuring timely resolution.
- Served as interim Assistant Manager of Operations, overseeing team performance and productivity.
- Provided exceptional customer service by addressing client inquiries and concerns.
- Conducted quality audits on calls and cases, providing actionable feedback to team members.
- Delivered regular coaching sessions to enhance team capabilities and performance.
- Handled escalated customer inquiries with a focus on first-call resolution.
- Designed and prepared comprehensive training modules for onboarding new hires.
Experience
5-7 Years
Level
Executive
Education
B.S.B.A.
