Ms office Package
Aravind Samy R
Senior Analyst With 6 Yrs Experience
44/131 Bharathi Nagar 1st Street Villivakkam Chennai
Summary
● Highly logical and analytical management professional, adept in applying the acquired academic knowledge in effectively handling responsibilities.
● Adept at handling the task to performed on a daily basis both as an individual and in a team.
● Possess extensive knowledge in tendering and documentation, Analysing, checking and production
process, platform and good operations.
Overview
6
6
years of professional experience
7
7
years of post-secondary education
2
2
Languages
Work History
Senior Anlyst
Standard Chartered Bank
Chennai
06.2023 - Current
- Collaborated with data scientists to develop machine learning models by providing the necessary data infrastructure and preprocessing tools.
- Streamlined AML procedures by identifying inefficiencies and implementing improvements to reduce processing time.
- Improved the efficiency of customer due diligence processes by automating manual tasks, reducing human error and expediting case resolution times.
- Conducted thorough risk assessments to mitigate potential money laundering threats, protecting the company''s reputation and financial assets.
- Designed targeted training programs for employees in high-risk roles, enhancing awareness of current money laundering risks and trends.
- Spearheaded the integration of new regulatory requirements into existing AML workflows, ensuring ongoing compliance with changing rules and regulations.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Maintained fraud analysis models to improve company systems.
- Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
Assistant Manager 4.8Years
HDB Financial Services, HDFC Bank
Chennai
04.2018 - 04.2023
- Job Responsibilities:
- Applied statistical methods for robust analysis of complex datasets in various domains such as marketing, finance, or operations.
- Managed multiple projects simultaneously, demonstrating strong time management and prioritization skills under tight deadlines.
- Provided mentorship and guidance to fellow interns, fostering a collaborative work environment.
- Collaboration and teamwork and Training to New joiners
- Streamlined data processing for faster results by implementing advanced analytics tools.
- Utilized advanced query optimization techniques to enhance database performance and reduce latency issues during high-traffic periods.
- Produced monthly reports using advanced Excel spreadsheet functions.
- Simultaneously was working on research project with the intensity to develop my knowledge in both the fields.
- Developing, Documenting, Analyising, Implementing and Maintaining.
- Prepared Training documents and assisted in maintaining analytical data management.
- Maintaining updates and handling multiple carrier and comparing the paperworks.
- Checking customers bank statement ,premium amounts, payment modes based on carrier types and Adding medicals and Financial requirements based on customer age and premium amount mode.
Education
Master Of Business Administration - Finance Management With 80%
Madras University
Chennai 08.2022 - 02.2024
B.E (Manufacturing) - With Firstclass (66%)
College of Engineering Anna University
Guindy Chennai 06.2012 - 11.2016
HSC 12 Th WITH 93% - StateBoard
PA VIDYA BHAVAN HR SEC SCHOOL
Karur 06.2009 - 03.2010
SSLC 10th - STATE BOARD WITH 97%
PA VIDYA BHAVAN HR SEC SCHOOL
Karur 06.2007 - 03.2008
Skills
Financial statements expertise
Analytics program experience
Technical Writing
Database Maintenance
Data Validation
Report Writing
Database Management
Data Analysis
Transaction monitoring
Compliance Training
Know Your Customer
Customer Due Diligence
Software
Catia
Solidworks
Autocadd
Ms excel
Additional Information
- Name. : ARAVINDSAMY. R
- Father’s Name : RAMALINGAM. P
- Date of Birth :31-May-1993
- Sex :Male
- Marital Status :Unmarried
- Nationality. :India
Interests
Drawing
Travelling
Cricket
Timeline
Senior Anlyst
Standard Chartered Bank
06.2023 - Current
Master Of Business Administration - Finance Management With 80%
Madras University
08.2022 - 02.2024
Assistant Manager 4.8Years
HDB Financial Services, HDFC Bank
04.2018 - 04.2023
B.E (Manufacturing) - With Firstclass (66%)
College of Engineering Anna University
06.2012 - 11.2016
HSC 12 Th WITH 93% - StateBoard
PA VIDYA BHAVAN HR SEC SCHOOL
06.2009 - 03.2010
SSLC 10th - STATE BOARD WITH 97%
PA VIDYA BHAVAN HR SEC SCHOOL
06.2007 - 03.2008