Looking for a job

vinaya satya

@vinayasatya

Banking operations professional at BNY Mellon who processed internal fund movements and wire payments and is moving into KYC operations.

India

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What I'm looking for

I’m looking to move into KYC operations and financial crime compliance, where I can apply my banking operations experience and foundational knowledge of customer due diligence, screening, and risk rating.

At Bank of New York Mellon, I processed and verified internal fund movements and wire payments against SOPs, and reconciled transfers while resolving cash breaks.

In my Treasury & FundMovement Operations role, I processed debt service entries and monitored transaction entries. I also supported loan and issuer services, including deal imports, loan issuance, bondholder payments, and fund transfers.

At Bank of New York Mellon, I also supported IRS reporting by separating reportable and non-reportable securities, processing broker Transfer Statements, and resolving Date Adjustment Breaks. At State Street HCL, I supported hedge fund trade settlement, wire matching, and cash-break reconciliation.

My experience also includes accounts payable processing at Infosys BPM Ltd and lockbox management at Bank of New York Mellon. I’m AML- and KYC-certified and am moving into KYC operations and financial crime compliance, with foundational knowledge of CIP, CDD/EDD, UBO identification, sanctions and PEP screening, and risk rating.

Experience

Work history, roles, and key accomplishments

Specialist, Treasury & FundMovement Operations

Bank of New York Mellon

Jan 2025 - Feb 2026 (1 year 1 month)

Executed and verified internal fund movements and wire payments in line with SOPs, reconciling cash transfers and resolving breaks. Processed debt service entries and monitored transactions using mainframe systems.

Wire Transfers Reconciliations Mainframe Peoplesoft Nexen C2IMS IMMS SOP Adherence

Intermediate Representative, Tax Reclaims & Cost Basis Reporting

Bank of New York Mellon

Nov 2023 - Nov 2024 (1 year)

Segregated reportable and non-reportable securities for IRS regulatory reporting and processed broker Transfer Statements within TAT. Resolved Date Adjustment Breaks through exception handling.

IRS Reporting Cost Basis GSP Wolters Kluwer GainsKeeper Exception Handling

Senior Analyst, Loan Syndication

State Street HCL

Mar 2023 - Aug 2023 (5 months)

Supported trade settlement for hedge fund clients and performed wire matching and cash break reconciliation. Conducted transaction audits and supported closing entries in loan syndication.

Syndication Loans Trade Settlement Wire Matching Reconciliations Hedge Fund Operations

Process Executive, Accounts Payable

Infosys BPM Ltd

May 2022 - Dec 2022 (7 months)

Processed invoices and purchase orders for Ghana and Poland regions using SAP FICO and SAP Ariba, and resolved vendor queries. Learned basic Polish to process invoices accurately.

Accounts Payable SAP FI CO SAP Ariba Invoice Processing Vendor Management

Senior Technician, Lockbox Management

Bank of New York Mellon

Sep 2020 - Apr 2022 (1 year 7 months)

Verified checks for Treasury Services and processed corrections to maintain transaction accuracy. Conducted quality checks on processors' work to improve operational efficiency.

Check Processing Quality Checks Treasury Services Transaction Verification