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Senior Analyst with 7+ years in Payments Investigation & KYC
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Experienced professional in Payments Investigation, Swift Payments, Payment Gateways, Payment Processing, Global Fund Transfer (GFT), Foreign Exchange, and Federal Reserve ISO 20022 Payments. Possesses expertise in KYC and Fraud Detection, with a strong background in migrating financial messages to ISO 20022 standards, resolving payment discrepancies, and ensuring compliance with regulatory policies.
Shri Gujarati Vidya Mandir Degree College for Women, O.U., Hyderabad
B. Com General
August 1, 2012 – June 30, 2015
Ascendion Digital Solutions Private Limited.
Senior Operations Specialist
May 1, 2025 – January 1, 2026
Hyderābād, Telangana, India
Wells Fargo International Solutions Pvt. Ltd
Operations Processor
June 1, 2022 – March 1, 2023
Hyderābād, Telangana, India
Sykes Business Services of India Pvt. Ltd
Senior Customer Service Representative
July 1, 2020 – June 1, 2022
Hyderābād, Telangana, India
HSBC
Procor Cash Payments and Recs
July 1, 2016 – January 1, 2019
Hyderābād, Telangana, India
Cultural Fit Analysis
The candidate has worked in large, international financial institutions (HSBC, Wells Fargo) and business services companies (Sykes, Ascendion), indicating adaptability to structured corporate environments. Their roles consistently involve adherence to procedures and regulatory guidelines, suggesting a good fit for compliance-driven cultures. The diversity of roles within payment operations and KYC demonstrates a breadth of skills relevant to financial services, aligning with the target role of Senior Analyst.
Soft Skills & Operational Fit
The candidate's experience as a Senior Customer Service Representative and in various operations roles suggests strong communication, problem-solving, and attention to detail. Their work in investigating payment inquiries and resolving customer complaints indicates a customer-centric approach and ability to handle operational complexities. The focus on compliance (OFAC, AML) and fraud detection highlights a methodical and risk-aware operational fit.