Manish Chumun

• Transaction Monitoring - to reduce risks of Money Laundering. Raising STRs for suspicious transactions.
• Swift Screening (SSS/TSS)
• Sanctions Screening - Monitoring customers who have been matched with flagged individuals.
• Worked on Pep Tree
• Periodic Review
• Vetting Account opening Packs

My Contribution (Excel Automation)

• Automation for Sanction Screening MI - Weekly And Monthly.
• Automation for Transaction Monitoring MI - Weekly And Monthly.
• Automation for Periodic Review MI.
• Automation for Swift MI - Weekly And Monthly.
• Automation for Sanction Screening process whereby Comments are generated Automatically.
• Automation for Sanction Screening process where we use worldcheck - All the Worldcheck reports are checked with our database which provide 100% Accuracy.
• Automation for Transaction Monitoring process whereby comments such as business activity, reason for incoming, reason for outgoing, amount, currency, type of alerts and trends are generated automatically.
• Automation for Periodic review for statements where all numeric data are generated automatically.
• Swift Tracker where details are extracted from swift Message.
• Automation for Amlo checker transaction Monitoring.
• Automation for Amlo checker Sanction Screening.
• Automation of Dashboard.
• Automation of Top 5 generated Alerts and Names - All Countries.
• 14. Automation for Changes in Parameters.
• 15. Automation for Periodic Review.

• Assist in the day-to-day operations of the Swift department, ensuring smooth and efficient workflow for different countries such as Malawi,Botswana, Zambia, Zimbabwe and Mozambique.
• Preparing different types of MT such as MT999, Mt103 and MT202.
• Collaborate with various internal departments and external partners to resolve any Swift-related issues.
• Maintain records and documentation of all Swift transactions and communications
• Participate in training programs and workshops to stay current on Swift-related technologies and practices.
• Assist in the resolution of any discrepancies or errors in Swift messages or transactions.
• Maintain a high level of confidentiality when handling sensitive financial information.
  
  My Contributions
• Automation of MI using Excel
• Automation of Data capture using Excel

• Making non-financial amendments for customers and companies on Teller.
• Account opening for customers requiring Fixed Deposit accounts on Teller.
• Amendment of Signatures for customers on Teller.
• Opening of Loan Accounts for Individuals and Corporate.
• Closing Accounts which are inoperative
• Statement Destruction (Destroying Statement that were lost)
• Opening Current Account and Savings Account
• Conducting Zero Balance process
• Conducting Negative Balance process
• Sending Statements to People via Email and Paper
• Informing Customers deadline to transact on Account
• Amending Status of Debit/Credit Card for Client
• Conducting Standing orders for Client
• Involve in RPA process
  
  
  My Contributions

• Excel automation of Calling over of Standing Order (This process can now be done under 10 seconds
  which previously takes 1h to 1h30min)
• Excel automation of negative balance process (This process can now be done under 30 seconds which
  previously takes 45 min)
• Excel automation of Offshore monthly process (This process can now be done under 30 seconds which
  previously takes 45 min)
• Creating manuals for the work am doing and sending them to my fellow colleagues which would
  contribute to a more knowledgeable environment.
• Creating a Excel which Prevents Mistakes when inputting information's for customers.

• Opening of account for Individuals and corporate.
• Conducting World check, Google check and Duedil with discounting.
• KYC for retail and corporate.
• Amending details for Individuals and companies on system (Updated KYC).
• Dealing with sanctions team for any failed sanctions when performing screening.
• Filling up Risk Assessment Matrix form.
• Filling up EDD Form for Corporate.
• Reviewing all KYC documents for corporate.
• Solved problems timely and effectively, ensuring customer satisfaction.

1. Inputting of data on the document management system.

2. Assisting in the retrieval and filling of documents at the archives.

3. Making data entries on excel sheet database.

4. Interacted with customers under supervision to support operational objectives.