BORKHA JAIN
Bengaluru
Summary
Dedicated and detail-oriented senior sanction analyst with 3+ years of experience. Motivated professional with a proven record of managing sanctions payments transaction. Success with the ability to multitask while rendering important critical risk-based decisions with a fast-paced approach. Strong analytical and research skills, with a proven track record of meeting processing deadlines. Commended for a strong sense of commitment and responsibility.
Overview
4
4
years of professional experience
Work History
Senior Analyst
Société Générale Securities Services
Bengaluru
04.2023 - Current
- · Implemented and managed comprehensive sanctions and embargoes compliance programs, ensuring adherence to international and national regulatory frameworks, including UN, OFAC, and EU regulations.
- Handled priority payments within cutoff diligently, executed a wide range of international payment transactions including SWIFT, SEPA and Asia payments.
- Specialized in Payment technologies, excelling in ISO20022 and MT - 103, 202, 3XX, 4XX, 5XX, 7XX, 9XX and so on
- Identified and seized opportunities to participate in various projects led by manager like 'Quality check for Asia payments', 'Irrelevant escalation; and so on.
- Recommended process improvements to continually identify, analyze and fix constraints and challenges.
Analyst
Société Générale Securities Services
Bengaluru
01.2021 - 04.2023
Associate
Société Générale Securities Services
Bengaluru
07.2020 - 01.2021
Education
Bachelor of Commerce - Risk Management
Jain University
Bengaluru06-2020
Pre-University - Accounting And Finance
Brilliant Academy
Mangaldai05-2017
Skills
- Sanction Screening
- Regulatory Compliance
- Root cause analysis
- Communication skill
- Adaptability
- Microsoft Excel
Languages
Hindi
First Language
English
Proficient (C2)
C2
Affiliations
- CSR Activities– Plant Sapling, Solid Waste Management etc.
- Move for youth initiative.
- Participated in inclusive mindset session.
- Volunteer for blood donation. Research workshop – SHODHA – the student research cell organized at Jain School of commerce.
References
References available upon request.
Timeline
Senior Analyst
Société Générale Securities Services
04.2023 - Current
Analyst
Société Générale Securities Services
01.2021 - 04.2023
Associate
Société Générale Securities Services
07.2020 - 01.2021
Bachelor of Commerce - Risk Management
Jain University
Pre-University - Accounting And Finance
Brilliant Academy
Similar Profiles
BORKHA JAINBORKHA JAIN
Senior Analyst at Société Générale Securities ServicesSenior Analyst at Société Générale Securities Services
ABDUL ADAM SYLLAABDUL ADAM SYLLA
Contrôleur de gestion, hub mutualisé at Société Générale de banques en Côte d’IvoireContrôleur de gestion, hub mutualisé at Société Générale de banques en Côte d’Ivoire
Katriocha H Obone NangKatriocha H Obone Nang
CHARGÉ D'OPÉRATION DOSSIERS CRÉDIT RETAIL at Société Générale AFOCHARGÉ D'OPÉRATION DOSSIERS CRÉDIT RETAIL at Société Générale AFO