Hurricane Sandy Key Findings - Hurricane Sandy 2014 Report.pdf
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SANDEEP KUMAR AGARWAL Phone: +91- 8884353865 ,9343931542 E-Mail: [email protected] To secure a recognized position in a growing organization by assimilating my efforts and skills with extreme dedication and thereby giving my best efforts towards the development of organization and self. Brief Overview A focused management professional with Masters in Finance from Dayananad sagar business academy, Bangalore. Acquired knowledge and understanding of subjects in Finance through the subjects included in the curriculum and academic projects. A dynamic professional with more than 5 years of industry experience.4.8 years in payments processing and investigations (J.P Morgan Chase). A strong communicator with the ability to interact effectively with people at all levels. Capable of grasping new concepts quickly and utilising them in a productive manner. Work Experience-: Organization : JP MORGAN CHASE Designation : Senior Team Member Period : 28 th March 2011 to till date Duties Performed : ACH Investigation (3 Years) Account Receivable Checks Investigation. Creating a case according customer Inquiry. Sending the request to the Originating Company. Faxing or Emailing the Copy of check images to the customer. US Dollar Investigation (2 years)
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SANDEEP KUMAR AGARWAL
Phone: +91- 8884353865 ,9343931542 E-Mail: [email protected]
To secure a recognized position in a growing organization by assimilating my efforts and skills with extreme dedication and thereby giving my best efforts towards the development of organization and self.
Brief Overview
A focused management professional with Masters in Finance from Dayananad sagar business academy, Bangalore.
Acquired knowledge and understanding of subjects in Finance through the subjects included in the curriculum and academic projects.
A dynamic professional with more than 5 years of industry experience.4.8 years in payments processing and investigations (J.P Morgan Chase).
A strong communicator with the ability to interact effectively with people at all levels.
Capable of grasping new concepts quickly and utilising them in a productive manner.
Work Experience-:
Organization : JP MORGAN CHASE Designation : Senior Team Member Period : 28th March 2011 to till date Duties Performed : ACH Investigation (3 Years)
Account Receivable Checks Investigation. Creating a case according customer Inquiry. Sending the request to the Originating Company. Faxing or Emailing the Copy of check images to the customer.
US Dollar Investigation (2 years)
Responsible for any issues regarding online fund transfer (SWIFT / CHIPS / FED) for individuals as well as other banks.
Providing a resolution ASAP, for any mis-hap, in any payment. Acting as a contact between two banks, or individuals (Payment related inquiries or
amendment). Processing online payments adhering to JP Morgan compliance policy. Contacting clients via swift/phone/mail to discuss on payments. Handling escalations. Assist customer service officers of various regions for payment processing. Compensating parties for payments delayed by either parties of a payment chain. Basic training in compliance policies (OFAC guidelines per US rules
Expertise :
SWIFT/CHIP/FED payment instructions. Different types of messages used for communication between clients. Have a good knowledge on US Sanction policy (OFAC). OFAC regions and clients which falls under US Sanction.
Academics
MBA (Finance) from Dayanand Sagar Business Academy, Bangalore in 2010.
Graduation (B.Com) from Marwari College, Ranchi (Ranchi University) in 2008
12th (I.Com) from Marwari college ,Ranchi (JEC) in 2004
10th from D.A.V Public School,Ranchi (CBSE Board) in 2002
Professional Enhancement
Summer Training
Title : “Financial Analyst .”
Duration : April 2009 to July 2009 (12 weeks)
Organization : Money Care Plus PVT.Ltd
Description : Analysis of proper documents required for loans. Analysis of loan borrower’s background according to company criteria.
Beyond Curriculum
Hobbies : Interacting with people, watching movies, listening music and playing cricket.
Actively participated in drama and sports activities and secured various prizes for the same.
Computer Skills
MS - Word, Excel, PowerPoint
Tally and DOS based programming.
Personal Dossier
Date of Birth : JAN 11th, 1986
Language proficiency : English and Hindi.
Marital Status : Single
Address : Mailing Address: S/o S.M Agarwal Arya Puri Ratu Road-4 Po+Dist : - Ranchi, 834001 (Jharkhand)
Temporary Address : No. 56, Second Floor, 2nd Cross, JHBCS Layout, POST JP Nagar, Bangalore – 78.
I hereby declare that the information furnished by me is correct to the best of my knowledge and belief.
Sandeep Kumar Agarwal
Place : Date :
