Bhasker Thorupunoor
Hyderabad
Summary
11 Years of Banking experience including 5 years in Analytics from retail to financial crimes operations and regulatory operations. Provided end to end analytical solutions to FCO and RO. Delivered fully automated dashboards and reporting solutions for various processes from documenting business requirements, analyzing data, developing dashboards, UAT, taking business approvals and deployment. which helped various processes in cost saving, time saving, upskilling employees, error reduction, forecasting, capacity building, am always ready to adapting to new situations and challenges to best enhance myself and organization.
Overview
11
11
years of professional experience
Work History
Analytics Consultant
Wells Fargo
Hyderabad
03.2019 - Current
- Created fully automated Power BI reports to track KPIs, KRIs, Production and Quality Dashboards, this helped business to improve quality percentage from 92% to 99.50%.
- Collaborated with other teams like product management, requirement gathering, business requirement documentation and deliver actionable insights accordingly.
- Optimized existing and repetitive processes by introducing innovative solutions for better accuracy and cost savings.
- Recommended appropriate tools and technologies for efficient data collection and analysis.
- Performed ad-hoc analyses for various processes in financial crimes and regulatory operations needed in order to address specific business needs.
- Error trend analysis, automated monthly reports and scheduled subscriptions, working with large data sets, cleaning, data assessment.
- Data preparation, Data Visualization and business recommendations.
- End to End interactive dashboard with inbuilt queries or connecting to various datasources sharepoint online, Databases, cloud services.
CMB KYC QC CHECKER
HSBC
Hyderabad
01.2015 - 03.2019
- Perform AML & KYC checks on new and existing Commercial Banking and its related customers and review client documents and ensure conformity to AML & KYC standards.
- Record the KYC documentation on departmental data base and monitor the progress of pending documentations. Ensure that high quality standards are maintained for all screened client profiles that are populated by KYCAs.
- Created Capacity, SOD, EOD, EOM reports to help management to manage and complete volumes seamlessly.
Clerk
Sind cooperative urban bank limited
Hyderabad
08.2013 - 01.2015
- Worked in Savings Account and Current Accounts. Account Opening and Daily Operations of accounts to Account’s closing and also worked for Clearing Department (Inward Clearing and Outward Clearing).
Education
MBA -
TKR Institute of Management And Science
Hyderabad06-2013
B.COM Computers - Commerce, Economics, Statistics
Keshav Memorial Degree & PG College
Hyderabad06-2010
Associate of Arts -
New Government Jr College
06-2007
Olivet Grammar High School
05-2005
Skills
- Business Intelligence - Power bi Service
- Power BI Desktop
- Data Visualization and Presentations
- Database Programming and SQL
- RDBMS
- Reporting Tools
- Data Analysis
- Tableau
- MS SQL Server and My SQL DB
- Teradata and Oracle Toad
- Python Programming
- SQL
- Project Management
Languages
Telugu
First Language
Hindi
Proficient (C2)
C2
English
Proficient (C2)
C2
Timeline
Analytics Consultant
Wells Fargo
03.2019 - Current
CMB KYC QC CHECKER
HSBC
01.2015 - 03.2019
Clerk
Sind cooperative urban bank limited
08.2013 - 01.2015
MBA -
TKR Institute of Management And Science
B.COM Computers - Commerce, Economics, Statistics
Keshav Memorial Degree & PG College
Associate of Arts -
New Government Jr College
Olivet Grammar High School
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