1. Sanjeev Jainapur
G1, Sreeniwas Nilayam, Methodist Colony, Begumpet,Hyderabad-16 | 8008882512 | Sanjeev.jainapur@gmail.com
Objective
To be part of employee oriented organization to apply my knowledge and skill.
Experience:
PROFESSIONAL EXPERIENCE: Wire Investigator.
HDPI India pvt Ltd,Hyderabad May06 2010 -to present.
* Investigated exception items and resolved complex Money Transfer inquires received via SWIFT, CHIPS, Fed,
Phones,and E-mails etc... Ensuring Minimal losses for the Bank and customers satisfaction.
* Corresponded with domestic and International Banks, overseas representative offices and customers to confirm
payment details and instructions.
* Effectively time managed multiple cases of varying difficulty; Able to utilize internal & external resources
required for the timely resolution
* Maintained through and accurate records, Good oral and written communications skills
* Corresponded with Compliance Unit (OFAC) to resolve blocked and rejected transactions for compliance with
Anti-Money (AML) regulations
* Applied the various rules and regulations governing investigations.
* Effectively time managed multiple cases of varying difficulty; Able to utilize internal & external resources
required for the timely resolution of assigned cases; Maintain through and accurate records, Good oral and written
communications skills
* Showed a high standard of professionalismin the daily work.
* Always made sound decisions and will negotiate to the best interest of the Bank.
* Collaborated with peers and managers in the immediate area as well as otherdepartments to help them achieve
goals for investigations,compensation and balance related issues.
* Processed payments for compensation to minimize the volume of the work in Wire Transfer dept.
* Shifted roles easily to cover a multitude of positions such as Wire Transfer, and Others.
*Assisted otherinvestigators with daily caseload.
* Understand the CHIPS, Fed wire, SWIFT and telex formatting for payment processing.
* Knowledge of PC and ability to adapt to a changing environment.
* Good keyboard data input skills
* Coached and trained others successfully in investigations and compensation
* Calculated Compensation based on I.F.S.A. rules (Back Valuation, Amendments, Use of Funds ,and Net Comp.)
* Verified work produced by other team members.
* Aliased with confirmations and payments Depts.to resolve pre and post settlement issues that may arise.
* Strong practical understanding of payments and investigations systems
* Contacted foreign and domestic customers and representative offices concerning status,resolution and progress of
open items in order to pay and receive payments (FGN/USD)
* Investigated outstanding items to determine if payment was made in order to reconcile or make any necessary
adjustments to items.
* Transferred funds to and from various general ledger and customer accounts.
* processed Payments accordingly (IFT, CHIPS, Fed, Swift) & promoted
Education:
B.com Income tax and Costing.
B.V.V.S commerce collage.1999
Executive MBA in operation Management

2. Page 2
NIBM Chennai.2006
Certification:
ICA certification in Compliance and Prevention of Money laundering.
Completed numerous online courses in Competition law, Anti money laundering activities,
Prevention of sexual harassment at work place,
Six sigma green belt from Bench Mark six sigma.
Skills:
* Successfully completed numerous on going training courses in computer program operations and progressive
Bank policies/procedures.
* Communicated and interacts effectively with all levels of personneland people of diverse cultures/backgrounds;
maintains a positive and upbeat attitude.
* A team spirited individual, highly adaptable to varying environments, Shift roles easily to cover a multitude of
positions.
* Highly motivated, organized and results-oriented professional with strong analytical and follow through.
Additional Information:
Computer Skills: Microsoft Word and Excel, Lotus 1-2-3