Aiswarya S
Bangalore
Summary
To pursue an efficient role within a reputed firm with the approach to take up responsibilities to accomplish organizational goals ; alongside focusing on enhancing my personal skills & knowledge during my tenure to contribute to the growth of the firm.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Claims Triager
Swiss Re Global Business Solutions India Private Limited
Bangalore
09.2022 - Current
- Triaging Reinsurance Claims & Technical Accounting documents in accordance to the standard operating procedures.
- Responsible for associating the Claim process documents with the firsthand information to enable Claims examiners for further processing.
- Supporting Singapore Claims & TA for MAS AML Screening Activity and Periodic Screening.
- Assisted in Simplex Project for reviewing Claims Document types and automating the Claims process.
- Review & Assignment of Bridger Alerts to the appropriate Claims Examiners for further analysis.
KYC Analyst
KPMG Assurance and Consulting Services LLP
Bangalore
01.2022 - 06.2022
- Performed periodic reviews and reports on Individuals & Corporates to comply with rules, regulations and KYC requirements
- Conducted thorough reviews and screening in Lexis Nexis/COSIMA for high risk clients based on stratified risk level guidelines
- Conducted Transaction review for existing accounts to meet requirements and determine business risk
- Implemented due diligence KYC formality reports on questionable accounts and transactions
- Determined customer risk ratings based on analysis and research findings
- Reviews documentation for customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.
AML Examiner
Swiss Re Group ( Contractual Role)
Bangalore
02.2021 - 10.2021
- Designated for MAS AML/ITC Screening of Individuals & Entities under SRAL Singapore, before making any claim payments.
- Coordinating with Underwriters for Approvals & Clearing of Alerts.
- Collaborated with Claims & Swiftre team in Bulk payment bookings.
- Escalate potential Bridger matches accordingly as stipulated in the working instruction to originating business unit and compliance department.
Analyst
Deutsche Bank( Contractual Role)
Bangalore
06.2019 - 02.2020
- Generating Books & Records and Non-Books & Records statements (OTC derivatives & cross products) to clients according to priority
- Client Query Management related to static data maintenance and valuation statement
- Communicating to onshore sales to raise request for statement static set up for Books & Records and Non-Books & Records
- Final review of KYC norms for newly Onboarded clients before generation of statements.
Education
MBA [Finance & Marketing] -
GRD Institute of Management
Coimbatore06-2017
Post Graduate Diploma in Entreneurship -
GRD Institute of Management
Coimbatore06-2017
Bachelor of Commerce [Finance] -
Sree Narayana College for Women
Kollam04.2015
Skills
- Interpersonal
- Banking knowledge
- Tenacity
- Customer service
- Insight on KYC/AML
- Empathetic
- Presentation skill
- Claims Processing
Certification
- Certified for Compliance and AML E-learning course from Udemy
- Certified in KYC and AML Course
- Risk Based AML, KYC & Compliance
- Digital Customer Onboarding
- Certified in Google Analytics
LANGUAGE
- MALAYALAM
- ENGLISH
- HINDI
- TAMIL
Personal Projects
Relevance of Marketing Strategy in Indian Rare Earth LTD, (12/2016, 02/2017)
Evaluated the present marketing strategies and suggested better working of business using optimal strategy with final report on the effect of their strategy in capturing the market share.
Organization study in Kerala Minerals & Metals LTD, (05/2016, 06/2016)
Conducted Organization study in 'The Kerala Minerals & Metals Limited', sole producer of Titanium Dioxide pigment in India.
Timeline
Claims Triager
Swiss Re Global Business Solutions India Private Limited
09.2022 - Current
KYC Analyst
KPMG Assurance and Consulting Services LLP
01.2022 - 06.2022
AML Examiner
Swiss Re Group ( Contractual Role)
02.2021 - 10.2021
Analyst
Deutsche Bank( Contractual Role)
06.2019 - 02.2020
MBA [Finance & Marketing] -
GRD Institute of Management
Post Graduate Diploma in Entreneurship -
GRD Institute of Management
Bachelor of Commerce [Finance] -
Sree Narayana College for Women
- Certified for Compliance and AML E-learning course from Udemy
- Certified in KYC and AML Course
- Risk Based AML, KYC & Compliance
- Digital Customer Onboarding
- Certified in Google Analytics
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