Fathima Subair
Management Professional
Mumbai,MH
Summary
Seasoned Associate Process Manager with a proven track record at eClerx and Goldman Sachs, enhancing AML-KYC compliance and operational efficiency in financial markets. Spearheaded initiatives reducing client onboarding time by 20%, demonstrating expertise in data analytics and leadership. Skilled in business analysis and stakeholder management,
Overview
7
7
years of professional experience
4
4
Certifications
Work History
Associate Process Manager
EClerx
05.2024 - Current
- Leads AML-KYC operations for Goldman Sachs across the US, Asia, and EMEA regions, ensuring compliance with regulatory standards and enhancing operational efficiency in the Financial Markets vertical.
- Manages a team of analysts, providing training and guidance to improve knowledge of AML regulations and KYC procedures.
- Developed and implemented process improvement initiatives, resulting in a 20% reduction in turnaround time for client onboarding and rolling review.
- Conducted risk assessments and audits to identify potential compliance gaps, implementing corrective actions as necessary.
- Utilized data analytics tools to track performance metrics, driving continuous improvement and informed decision-making.
Summer Analyst
Goldman Sachs
05.2023 - 06.2023
- Assisted in the preparation of monthly fund updates, providing clients with detailed insights into fund performance and market trends.
- Collaborated with cross-functional teams to gather data, ensuring accurate and timely reporting of mutual fund metrics.
- Developed and maintained automated reporting tools, streamlining the reporting process and improving efficiency.
- Completed multiple projects on automation of procedures to improve the effectiveness of report generation and delivery.
Digital Marketing Analyst
Transight
10.2019 - 01.2022
- Initiated market research studies and analyzed findings.
- Advised best practices in SEO, PPC, social media management, email marketing, and other digital channels to help them achieve their goals more efficiently.
- Analyzed user behaviors on websites using tools such as Google Analytics, providing actionable insights for improvements in user experience and site performance.
- Conducted comprehensive market research to identify target audiences and develop personalized marketing messages.
Digital Marketing Analyst
Metrends
06.2017 - 04.2019
- Managed social media channels, fostering a 30% growth in followership.
- Curated compelling content to enhance brand visibility and customer interaction.
Education
MBA - Finance And Business Analytics
Rajagiri College of Social Sciences
Kochi, Kerala 04.2001 -
BTech - Computer Science And Engineering
Federal Institute of Science And Technolgy
Kochi, Kerala 04.2001 -
Skills
Operational Excellence
Business Analysis
Workflow Management
Data Analytics
AML
KYC
Asset Management
Financial Modelling
Stakeholder Management
MS Office
Certification
Financial Modelling and Valuation [EY]
Timeline
Associate Process Manager
EClerx
05.2024 - Current
Summer Analyst
Goldman Sachs
05.2023 - 06.2023
Digital Marketing Analyst
Transight
10.2019 - 01.2022
Digital Marketing Analyst
Metrends
06.2017 - 04.2019
MBA - Finance And Business Analytics
Rajagiri College of Social Sciences
04.2001 -
BTech - Computer Science And Engineering
Federal Institute of Science And Technolgy
04.2001 -
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