Dharshini S
Bengaluru
Summary
Goal-driven analyst with expertise in managing and analyzing large volumes of information. Proactive in identifying trends that impact business success and implementing strategies to optimize operations, workflow, and production.
Overview
4
4
years of professional experience
Work History
CDD Analyst-KYC Operations
Hongkong and Shanghai Banking Corporation Limited(HSBC)
Bengaluru
2021.11 - Current
- Review customer profiles to identify possible patterns of money laundering, corruption, bribery and terrorist financing activities, ensuring compliance with applicable internal policies and procedures and external regulation
- Conducting EDD/CDD/KYC reviews of Retail customers including retail individual and High Net Worth Individuals
- Perform screening and sanction checks, transaction monitoring, source of wealth and fund validation, identification and verification of KYC documents as per bank policies and account activity plausibility report
- Proposed suggestions for enhancement and improvement of existing policy/procedures to streamline operations and mitigate risk.
Associate Content Analyst
London Stock Exchange Group (LSEG)
Bengaluru
2021.03 - 2021.11
- Process and maintain data/information accurately and in a timely manner onto LSEG databases using financial and technical knowledge
- Take responsibility for data quality, timeliness, and completeness, including root cause analyses of recurring issues
- Respond to data queries from both internal and external clients by taking complete ownership for the queries
- Research new and review existing sources to ensure that quality, timeliness, and automation are improved.
Education
MBA (Financial Management) -
University of Madras
Chennai, Tamil Nadu07.2019
B. Com (Accounts and Finance) -
VELS University
Chennai, Tamil Nadu05.2017
Higher Secondary School (HSC) -
Holy Family Convent Matriculation Higher Secondary School
Chennai, Tamil Nadu04.2014
SSLC -
Holy Family Convent Matriculation Secondary School
Chennai, Tamil Nadu04.2012
Skills
- Collaborative Teamwork
- Deadline Adherence
- In-Depth Compliance Review
- Regulatory Compliance
- Customer Due Diligence Expertise
- Effective Communication Skills
- Analytical Problem-Solving
Languages
- English
- Tamil
- Hindi
Timeline
CDD Analyst-KYC Operations
Hongkong and Shanghai Banking Corporation Limited(HSBC)
2021.11 - Current
Associate Content Analyst
London Stock Exchange Group (LSEG)
2021.03 - 2021.11
MBA (Financial Management) -
University of Madras
B. Com (Accounts and Finance) -
VELS University
Higher Secondary School (HSC) -
Holy Family Convent Matriculation Higher Secondary School
SSLC -
Holy Family Convent Matriculation Secondary School
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