BORKHA JAIN
SENIOR COMPLIANCE ANALYST
Bangalore
Summary
Dedicated and detail-oriented senior compliance 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
9
9
years of post-secondary education
1
1
Language
Work History
Senior Analyst
Société Générale Securities Services
Bangalore
04.2023 - Current
Worked in the compliance department, handling sanctions payments management for the firm using Firco online filter system.
Senior Analyst - 1st April 2023
Analyst - 1st Jan 2021 - 31st March 2023
Associate – 20th July 2020 - 31st Dec 2020
My task included the below:
- Implemented and managed comprehensive sanctions and embargo compliance programs, ensuring adherence to international and national regulatory frameworks, including UN, OFAC, and EU regulations
- Keeping up-to-date with relevant sanctions and embargo regulations, laws, and guidelines from different jurisdictions and international bodies
- Evaluating the potential risks and impacts of engaging with entities or individuals subject to sanctions or embargoes
- Handled priority payments within cutoff diligently
- Managed and executed a wide range of international payment transactions including SWIFT, SEPA and Asia payments
- Demonstrated strong analytical skills in risk assessment, identifying vulnerabilities, and providing actionable recommendations to enhance compliance measures
- Identified and seized opportunities to participate in various projects led by manager like Quality check for Asia payments, Irrelevant escalation and so on.
Education
B.COM Hons - Risk Management
Jain University
01.2017 - 04.2020
Pre-University - undefined
Brilliant Academy
01.2015 - 04.2017
Certification - Pursuing Financial Risk Management - undefined
Executive MBA -
Pes University
01.2023 - 04.2026
Skills
Training & Developmentundefined
Additional Information
- Recognized for consistently meeting processing deadlines, ensuring timely execution of critical transactions.
- Acknowledged for proficiently managing the most intricate and challenging payment transactions within the organization.
- Honored with an award for three years of dedicated service to the organization, exemplifying unwavering commitment and loyalty.
- Monetary scholarship for academic Anundoram Borooah Award- 2015
- Certificate of appreciation from Campus Student Communities.
Extra-curricular Activities
- CSR Activity – Plant Sapling, Solid Waste Management etc.
- Move for youth initiative.
- Participated in in inclusive mindset session
- Team building activities.
- Volunteer for blood donation.
- Research workshop – SHODHA – the student research cell organized at Jain School of commerce
Personal Details
Date of Birth: 19/04/1999
Gender: Female.
Hobbies: Badminton, Art and craft.
Present Address: 113 Anugraha elite JP Nagar 5th phase 560078
Timeline
Senior Analyst
Société Générale Securities Services
04.2023 - Current
Executive MBA -
Pes University
01.2023 - 04.2026
B.COM Hons - Risk Management
Jain University
01.2017 - 04.2020
Pre-University - undefined
Brilliant Academy
01.2015 - 04.2017
Certification - Pursuing Financial Risk Management - undefined
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