Sana Shaikh

E-mail: shaikhsan0102@gmail.com Address :- 301, Evergreen bldg, Kanungo estate,

Cell: +91 8976640359 Mira road east, Near Payyade Hotel, Thane 401107

Objectives
To succeed in an environment of growth and excellence by using my experience and Management education to
help me achieve personal as well organization goals.

Work Experience

JP Morgan Chase – Banking Cash Operations – Mumbai

Period: December, 2015 - Till date Designation: Transaction Processing Specialist (Team member )

Have 3.5 years of experience in the banking industry with exposure to OFAC Sanction Screening Function
(Office of Foreign Assets Control). My business area expertise and most importantly, my attitude have been the
key factors for my growth & success in this organization. My primary responsibility of this position is to support
the day to day operations for transaction processing for payments received from global and domestic clients.

I’m well acquainted with various applications / systems such as Global Fund Processor (GFP), Funds transfer
system (FTS), Swiftbus, Message Handling System (MHS) , Corporate Internet Group (CIG), CKO (Check
Outsourcing), Disbursement, Payable Web Services (PWS), and PRPC.

Key Responsibilities

My current work profile in the OFAC Investigations team involves resolving queries pertaining to Funds Transfers
with various inquiry types .

Accuracy in processing in line with Standard Operating Procedures with no errors.

- Identify & escalate all error/exceptions on identification.

- Respond to routine queries/complaints
- Comply with the firm's policies & SOPs.
- Identify opportunities for process efficiency & implement in a controlled manner
- Exhibit effective communication with key stakeholders.
- Thorough knowledge of SOPs/related check points.
- Perform all work in accordance to department procedures and within productivity processing and quality
standards.
- Identify & escalate all error/exceptions on identification, including problematic transactions or exceptions
- Screen Payments / SWIFT Messages(Inward/Outward) in accordance with OFAC Policies, procedures,
& practices to ensure compliance with laws and regulations
- Interfacing with multiple functional areas, Onshore partners, Clients, Internal/External Customers &
Compliance for effective functioning of process and Escalation management
- Handling complex email / Inbox department queries.
- Training the new hires.
ACADEMIC PROFILE

Sr.No. Examination Year Percentage/Grade

1 S.S.C 2010 63.53%

2 H.S.C [Commerce] 2012 68.50%
Third Year Bachelor of Commerce (Financial
3 Market) 2015 Grade ‘O’

4 Completed M.com in Accounts 2018 Grade ‘A’

PERSONAL ATTRIBUTES

 Positive attitude towards work

 Willingness to accept responsibilities and challenges
 Self-motivated to ensure positive results
 Organizing events, Possess Leadership Qualities and able to manage different important
things at a time
 A good presenter and have Effective Communication Skills

PERSONAL PROFILE

Father’s Name : Arif Shaikh

Mother’s Name : Mumtaz Shaikh
Nationality : Indian
Gender : Female
Languages Known: English, Hindi

DECLARATION

I hereby declare that the above mentioned information is correct to the best of my knowledge.

Place:

Mumbai Sana Shaikh