Proficiency at grasping new things quickly and utilize the same in a productive manner. A highly motivated, energetic and professional team player with good analytical, problem solving and interpersonal skills and undertake challenging tasks.
A result oriented professional with over Five years Ten months of experience in BFSI Sector and Testing knowledge.
Overview
6
6
years of professional experience
3
3
Languages
Work History
Senior Process Associate
Tata Consultancy Service Limited
Company Overview: Banking & Financial Services Sector (BFSI)
UAT testing
Tools handling: HP ALM, SQL, Toad, SAS AML, GLS, Tableau
Projects: ISO 20022
Expertise in understanding and Analyzing Test Requirements, Tracking changes and maintenance of Test Requirement
Analysis of system Requirement and Business Requirement Document
Preparing the test path and test case through BRD
Deriving and documenting the Test Scenario and Test Cases for Functional Testing
Validating and Executing the Test cases & Documentation and upload in HP- ALM
Identifying risk and impact analysis in the early life cycle through requirement analysis
Identifying & Reporting Defect and preparing Daily Execution Status Report & re-executing the Defect cases
Guide the team member for Preparing the test cases and execution
Tracking and monitoring various testing activities of team
Banking & Financial Services Sector (BFSI)
Quality Analyst
Tech Mahindra Ltd
01.2019 - Current
Company Overview: Banking & Financial Services Sector (BFSI)
Account Opening for both retail & institutional clients and verification of all account formalities like AML, KYC and all other requirements are met or not
Account maintenance like change of account name, authorized signatures, bank account details, updating POA & EPOA, change of trustee & directors set up regular saving plan & withdrawal plan
Track and follow up with outbound/onshore sales team for outstanding AML/KYC/FATCA/CRS documentation/information/other missing documentation
Bank accounts Reconciliation on daily basis and follow up with PI Wholesale team for missing trade instructions & updating of comments on Bank Rec Sheet for outstanding items
Verifying all required Anti Money Laundering (AML)/Know Your Client (KYC)/FATCA regulatory requirements have been met or not while set up new account
Basic and enhanced due diligence KYC screening on new and existing US & Non-US clients for updating the FATCA status
Verification of all legal documents such as transfer form, indemnity, probate, death certificate, trust deed, POA, AML & KYC forms, Certified ID's etc
Of individual as well as corporate while processing of estate redemptions, transfers funds to the beneficiaries, change of directors and change of trustee
Registration of legal documents such as marginal lender, general POA & enduring POA
Attending sessions of AML, KYC& FATCA updating which has been conducted by the onshore team through conference calls
Track and follow up with outbound/onshore team for outstanding AML/KYC/FATCA documentation/information/other missing documentation
Processing & verification of Subscriptions, Redemption, Switches and Transfers both corporate & individual shareholders
Monitoring all redemption requests and rejected to onshore team for fraud check if have any red flags
Banking & Financial Services Sector (BFSI)
Education
MBA - Finance & Marketing
Vignan PG College
Skills
data visualization
Accomplishments
Awarded with employee of the quarter for two consecutive years 2020 & 2021
Awarded with POB (Pat on Back) certificate for excellent performance in additional tasks and support at the time of system outage.
Rewarded as Associate consistent excel.
Client appreciation for successful transition.
Earned the Star of the Month award in 2022 and 2023 for excellent performance.