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Haris Benny

Senior Associate in Hexaware Technologies


To develop a strong career in corporate and get equipped to face professional challenges by taking the organisational and personal growth to greater heights.

Work experience

July 2016May 2017

Senior Associate

Hexaware Technologies
  • part of Worldlink investigations of CITI bank
  • handling payment investigations
  • does FX deal bookings
  • effective and timely resolution of investigation cases ensuring quality to clients
  • Clients include most A listed companies like Google,Microsoft,IBM etc
Mar 2015Jul 2016

Process Associate

Royal Bank of Scotland Chennai
  • doing payment investigations
  • handling SWIFT messages
  • to ensure good quality and timely delivery of payments
  • to manage official emails of the team
Jan 2015Mar 2015

Business Development Executive intern

TVS Infotech Chennai
  • creating lead generation
  • doing market research
  • doing cold calls and email publicity
Jan 2013May 2013

Junior Software Engineer

Agileblaze  Technologies Cochin
  • Linux system support
  • handled Amazon Web Services


Aug 2013Mar 2015

Master of Business Administration

Sathyabama University
  • MBA in finance and Marketing
  • Won Third price in Inter University Debate Competition held in Sathyabama University, Chennai
  • participated various competitions in inter university level.
  • done internship as BDE in TVS Infotech,Chennai
Sep 2007May 2011

Bachelor of Engineering

Oxford Engineering College Trichy
  • graduate in Electronics and Communication Engineering from Anna University Trichy
  • Won first rank for english in College level twice
Jun 2005Apr 2007


Chavara Public School Pala, Kottayam

CBSE syallabus

Jun 2004Apr 2005


St Antony's Public School Kanjirappally, Kottayam

CBSE syllabus


Payment Investigations

Return of funds,UTA,NDR,Amendments,FATF,OFAC,Payment recall,Credit Confirmation

Payment Systems

payment initiations and fund transfer, CHIPS,FEDWIRE,SEPA,EBA,TARGET payment methods

Banking And Its Functions

SWIFT messages and payment investigations

Electronic Payments

SWIFT,EDC payments

Market Research

analysis of database,validation of brands of companies

Lead Generation

capturing clients for SAP products though cold calling and email publicity

Business Development

finding new clients for SAP products of TVS Infotech Chennai

Soft Skills

multilingual,proficient in english

Softwares Handled

Intellitracs,Intellimatch (RBS)



  • good team player
  • Can manage time and work well under pressure
  • Got good analytical skills
  • Speak,Read & Write in four languages(English,Hindi,Tamil,Malayalam) and can understand Telugu
  • Timely resolution of investigation files


  • Travelling
  • Watching movies
  • Reading
  • Gardening

Personal details   

Permenant Address  :  Kollickolavil House

                                       Kanjiramattom P.O

                                       Kottayam Dist

                                       Kerala, 686585

DOB                            :  06-10-1989        

Nationality                  :  Indian

Languages Known     :  English,Hindi,Malayalam and Tamil                



Place:                                                                                                                                            authentically

Date :


                                                                                                                                                       (Haris Benny)