Vardan Juneja
Summary
I am Self-motivated and enthusiastic professional analyst professional with 8+ years' experience in Financial Services like Transaction Surveillance, Sanctions Screening, Transactions Monitoring and SWIFT payments.
Overview
8
8
years of professional experience
Work History
Support Worker
Symbiosis Care Home
10.2023 - Current
- Enhanced the quality of care for clients by providing personalized support and assistance with daily living activities.
- Assisted clients in accessing available resources such as housing options, financial supports, and healthcare services.
- Safeguarded client well-being by monitoring health conditions, administering medications, and reporting any changes to appropriate medical professionals.
- Maintained detailed records of client progress, interventions, and outcomes to ensure continuity of care across service providers.
Senior Executive
NAV Backoffice Solutions Private Limited
06.2022 - 08.2023
- Good knowledge of OFAC payment system and wire methods.
- Review and verification of payments to vendors (third party) submitted by Hedge Fund Managers, General Managers and Investment partners.
- Maintaining system records and uploading the wire bank instructions from investors.
- Preparing the SWIFT message to request for fund payments, admin fee, management fee, incentive fee etc.
- Daily communication with the Stake holders and management of the company regarding the redemptions and reimbursement activities.
Senior Payments Analyst
Deutsche Bank, DBOI
01.2020 - 06.2022
- Monitoring, processing and repairing Swift Messages i.e. MT103, MT202, MT202 COV etc.
- Streamlined payment processes by implementing efficient workflow strategies, reducing processing time and errors.
- Working towards queries from Clients/CFTs to clear Nostro breaks.
- Enhanced data accuracy by conducting thorough audits of payment transactions and identifying discrepancies.
- Daily communication with Japan stake holders regarding automation of MT191 and the payments which are stuck due to the suspicious activities.
- Improved customer satisfaction with timely resolution of payment-related issues, maintaining strong client relationships.
- Optimized system performance by troubleshooting technical issues in the payments platform, ensuring uninterrupted service to clients.
Senior Analyst - Transaction Screening
Deutsche Bank, DBOI
04.2016 - 12.2019
- Mainly doing the Sanctions Screening and filtering the payments through Hot Scan.
- Streamlined transaction screening processes by implementing automated tools and systems.
- Enhanced compliance with regulatory requirements through thorough transaction analysis and risk assessment.
- Identified potential financial crimes by diligently monitoring transactions for suspicious activity.
- Reduced false positives in transaction screening by refining filtering criteria and parameters.
- Working on Good Guy Project to introduce the maximum Good Guy into the system to reduce the daily traffic.
- Working on lists of Embargos and Sanctioned Individuals, Entities, Countries' which we receive from regulators and introduce into system on daily basis.
- Using different search tools to prevent frauds in payments like World Check, FINRA, CINQ, EQUASIS.
- As per the risk policy of the bank reaching out to Anti Financial crime based out in Germany for further discussion about the suspicious activities.
Sales and Marketing Assistant
Lenscraft
08.2015 - 04.2023
- Involved in Optical and Garments family business in my separate time.
- Demonstrated ability to deliver outstanding customer service with a proven track record of sales growth and accountability for results.
- Boosted sales revenue by developing and implementing targeted marketing strategies.
- Enhanced client relationships through regular communication, addressing concerns, and providing prompt solutions.
- Managed various marketing campaigns for successful product launches and increased brand awareness.
- Generated leads and nurtured prospects to increase conversion rates with personalized email marketing initiatives.
- Managed all aspects of the store including marketing, meeting sales goals,inventory and personnel matters.
Education
Masters in Commerce (Mcom) - Accounting And Finance
Rajasthan University
Jaipur, India08.2021
Bachelor of Commerce - Accounting And Finance
Rajasthan University
Jaipur, India06.2015
Skills
Sanctions Screening
Hotscan Filtering
Transactions Monitoring
SWIFT
PEP Screening
OFAC
Hedge Fund Accounting
Customer Service
Sales and Marketing
Support Worker
Healthcare
Timeline
Support Worker
Symbiosis Care Home
10.2023 - Current
Senior Executive
NAV Backoffice Solutions Private Limited
06.2022 - 08.2023
Senior Payments Analyst
Deutsche Bank, DBOI
01.2020 - 06.2022
Senior Analyst - Transaction Screening
Deutsche Bank, DBOI
04.2016 - 12.2019
Sales and Marketing Assistant
Lenscraft
08.2015 - 04.2023
Masters in Commerce (Mcom) - Accounting And Finance
Rajasthan University
Bachelor of Commerce - Accounting And Finance
Rajasthan University
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