1. SYED FURQAN .S Mobile No: + 91 – 9840508661
OBJECTIVE
 I am seeking best organization, which provides stimulating work
environmental infrastructure and training programs to help me stay abreast of the latest
developments in my field and to show cast my abilities for the growth of our company.
STRENGTHS
 An effective with excellent interpersonal and relationship building skills.
 Strong analytical skill, Problem solving technique Managerial skills and Organizational abilities.
 Possess flexibility in learning and detail oriented programing attitude.
 Managing Shifts, Creating Reports & Presentation.
 Utilizing my previous experience of handling Customers & Corporate Clients to provide better
relationship for our company.
 Fast and accurate decision making strength helps to process through several Banking Standards
and adhere to Strict Compliance policy.
ACADEMIC QUALIFICATION
 M.B.A – Master of Business Administration (2012 Batch)
 B. I. S. M – Bachelor’s degree in Information System Management
From The New College (recognized by Madras University)
 H. S. S. L. C – 12th
Don Bosco Higher Secondary School-Chennai (Mar 2008)
 S. S. L. C – 10th
Don Bosco Higher Secondary School-Chennai (Mar 2006)
CAREER PROFILE
TATA CONSULTANCY SERVICE
It’s an Multi National Company which provides IT, BPO and other various 14 different
Services provided to 13 Industries from various 50 clients across the world and its operates in 44
countries.
Position:
 Process Monitoring Checker - Corporate Fund Transfers Checker.
Designation:
 SME of an EMEA region of a reputed US based Bank.
 Critical Resource of the Team.
 COB Resource and RCSA Co-ordinator

2. Responsibilities:
Screening documents for OFAC Sanctions list, Verifying Customer documents to match with
the Global Interdict Hit list.
Raising issues related to AML Red Flag documents and clarifying using its supporting
documents related to the files.
To process the outgoing funds by routing it to Correct beneficiary bank via Correspondent
and verifying it whether the initiated payment is adhere to all its primary and mandatory
control and passes through strict Banking and Compliance policies.
Crediting funds to customer account by verifying funds received in Nostro.
Trading behalf of the Customer with Treasury Team.
Getting approvals for Dormant and other overrides likes No Debit or Credit account status.
Checking Account status and availability of funds before processing.
Reconcile the incoming and outgoing entries to match off each other in there corresponding
Nostro and Vostro Entries.
Cancelling Customer and Dividend Cheque and re-issuing them as per instructed
Maintaining Standing Instruction behalf of customer and monitoring it for any.
Closing Customer Accounts by Nulling out their accounts.
Maintaining Bank Codes of Local banks
Posting journal entries
Following up with Regional Managers for pending documents related to case files.
Job Profile:
 Handling Investigation queries of corporate clients and providing adequate details of their
initiated payments.
 Coordinating with Operation, Regional Compliance officers with other Trade and Treasury
departments to process each and every payment.
 Keeping track of all processed Entries by Reconciliation and Nostro reports, preparing SLA’s
daily and monthly MIS which helps in UPC billing the clients, Exception reports and RCSA.
 Spooling and verifying various reports like Pending Liquidation, Unprocessed Items, Ageing
LOI, Standing Instructions, Repair queue status,
 Working to satisfy customer requirement and maintaining Banking policies and standards.
 Investigating Bank quires related to the OFAC and Sanctions Hit, Verifying the documents
providing clear and necessary details required passing through the Compliance department.
 Also have been awarded has a Star performer & Eagle Eye Hawk for my dedication and due
diligence towards the process.
Team Handling:
 Conducting team huddle and cascading the plan of work & process updates.
 Motivating staff and encouraging team to work together, bond with each other & take
responsibilities for smooth functioning of the team.
 Manage work allocation on a daily basis to enable productive output for all staff.
 Achieve the team’s goals on productivity, efficiency, utilization & cross training.
 Provide process training to new staff & raise necessary access for applications.
 Continuously develop Self Knowledge in the process and impart the same to team.
TAXI FOR RENT.COM PVT LTD
It’s a Car rental service company which provides service across India in all major cities. Its
known as the India’s hub for online taxi booking!!!

3. Position:
 ADMINISTRATIVE OPERATIONAL EXECUTIVE
Responsibilities:
 Providing Car rental service with proficiency and punctuality for customer’s and corporate
clients to live upto their satisfaction.
Designation:
 Operation Executive and Business Analysis
CUSTOMER BROADCAST PVT LTD
It’s a Domestic Call centre based company which deals with TATA-Voltas Air Conditions,
Reynolds-Pens, TVS-Motors, KONE-Elevators, SHARP-Printers, Fax Machine, Projectors etc.),
Pepsi, Mahindra Life spaces, Ford India (Figo), El-Gi.
Position:
 LEVEL 2 STS (SERVICE TRACKING SYSTEM) OPERATOR
Responsibilities:
 Providing Customer Support to KONE Elevators, FORD India, Mahindra Life spaces, VOLTAS Air
Conditions, Tracking Diebold Tickets (L2), SHARP (Printers, Fax Machine, Projectors), REYNOLDS
pens, Pepsi and EL-GI.
Designation:
 Team Leader in Customer Broadcast with Additional Responsibilities of Senior Executive and
Training program
 Worked as an Senior Executive in Customer Broadcast Pvt Ltd, Chennai,
(A division of Lapiz - Ultramarine & Pigments Ltd.)
Seek outstanding service
From 9th
March 2009 till 04th
October 2011.
 Joined as Administrative Operational Executive in Taxi For Rent Pvt Ltd.
India’s hub for online taxi booking!!!
From 11th
October 2011 till 30th
March 2013.
 Working as Process Executive in Tata Consultancy Service
Experience Certainty
From 03rd
April 2013 till the date.
EXPERIENCE SUMMARY

4. COMPUTER PROFICIENCY
 Computer Hardware
 OS – Ubuntu 11.0, Windows Xp, 7 Ulti & 8 Pro
 Microsoft Office Till 2010, Open Office 3.3
 Tally 9.0, Photo Shop CS 5, Coral Draw X3, 3D Max
 C , C++, VB, HTML, Java, SQL with Oracle 10g
PERSONAL STRENGTHS
 Quick learning
 Optimistic in Nature & Positive Attitude
 Good Communication Skill
 Very friendly and jovial type with good relationship building attitude
 Comprehensive problem solving abilities
PERSONAL DETAILS
 Name : SYED FURQAN .S
 Father Name : SYED SALEEM .K
 Date of Birth : 26-Sep-1991
 Gender : Male
 Marital Status : Single
 Nationality : Indian
 Hobbies : Music, Watching Movies & Chatting with friends.
 Interests : Basket Ball, Shuttle badminton & Cricket.
 Language : English, Hindi, Urdu, Tamil & Arabic.
For Communication:
#6/18, DHANAMMAL STREET,
PERAMBUR, CHENNAI – 600 011.
Mobile: +91 – 98405 08661, 81220 99882
Email: sy_f001@live.com; sy_f10@yahoo.co.in; syedfure@gmail.com;
Declaration:
I hereby declare that the above-mentioned information is correct up to my knowledge and I
bear the responsibility for the correctness of the above-mentioned particulars.
Place: Chennai yours faithfully
Date: (S. Syed Furqan.)