Summary
Overview
Work History
Education
Skills
Timeline
Generic
Gayathri Krishnan

Gayathri Krishnan

Bangalore

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

11
11
years of professional experience

Work History

Senior Analyst

Standard chartered
09.2022 - 06.2023
· Performing Periodic Review checks, Customer due Diligence (CDD)the High-risk reviews on existing customers and corporate entities. · Performing Transactions monitoring screening, Sanctions screening, PEP screening, and Adverse media screening checks on customers. · Analyze client data, documentation and negative news to determine Client Risk Profile. · Conducting Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/ or account closures based on risk to the institution· Working on complexity cases and performing a risk-based approach on complexity cases. · Maintaining confidentiality while handling client data. · Problem solving and decision- making skills. · Focus on quality along with an ability to read, understand and adhere to procedures.

Transaction Monitoring Analyst

HSBC
04.2021 - 07.2022
Monitoring of customer transaction which is deposited more than the bank standard. (AML) and reviewing the 1 year transactions of debits and credits to understand the alerted transactions of the customer are genuine and no other money laundering activities were identified during the review period. If there is any money laundering activities identified report to fraud team to file SAR

Branch Head

Aarambh Academy
07.2018 - 08.2019

· Maintain the batch wise students details

· Following up with the leads for the admission

· Conversation of the students for the Montessori training, preparation of question papers for the batches.

· Managing the class work, album work, attendance of the students for all the batches

· Converted 50 students for the admission for the year 2018-2019

· Guiding the students throughout the completion of the course

Reconciliation Specialist, Consumer and Community

JP Morgan Chase Services India Pvt Ltd, Bangalore
02.2015 - 01.2018

· Responsible in performing reconciliation on different types of loan accounts booked by different branches of the company in United States

· Responsible in clearing out the outages in postings done on the loan accounts to ensure loan accounts maintain the correct balances

· An SME in more than four processes in the department of Reconciliations services

· Preparing & maintaining statutory books of accounts, looking after the reconciliation of financial statements incompliance with norms

· Planning & managing activities for ensuring completion of the internal, statutory and external audits within time

· Supervising the reconciliation activities done by the new joiners and trainees

· Has been in the top level of performance rating consistently from the first performance cycle of joining the organization

· A never let go and never say no attitude, has always given more opportunities to work with different levels and groups of people

Customer Executive - Mortgage Process

IBM Global Business Services, Bangalore
05.2012 - 03.2014

· Responsible in preparation of MIS reports for the team viz, quality summary reports, maintaining quality trackers, daily activity trackers

· Ensuring audit reports are in place and making sure the Quality analyst and Team leaders are well aware of the reports and its comments

· Providing assistance to the team leader on the preparation of AOM

· Quality check process of peer groups and ensuring the quality trackers are updated with the same and feedback is provided to them on the same

· Responsible in handling of internal emails for the team and providing assistance to inter-departments on the queries

· A self motivated and responsible team member with a high amount of dedication in learning and transferring right knowledge to peer groups

· Been awarded by the firm various times for outstanding performance and consistency in quality of work

Education

HREP - Human Resources Management

Edred Educational Institution
Bangalore
11.2023

B.com - Accounts And Finance

ST.claret College
Bangalore
06.2012

Skills

  • Public Information Research
  • Coordination
  • Intercompany Reconciliations
  • Active Listening
  • Operation Monitoring
  • Speaking
  • Judgment and Decision-Making
  • Critical Thinking

Timeline

Senior Analyst

Standard chartered
09.2022 - 06.2023

Transaction Monitoring Analyst

HSBC
04.2021 - 07.2022

Branch Head

Aarambh Academy
07.2018 - 08.2019

Reconciliation Specialist, Consumer and Community

JP Morgan Chase Services India Pvt Ltd, Bangalore
02.2015 - 01.2018

Customer Executive - Mortgage Process

IBM Global Business Services, Bangalore
05.2012 - 03.2014

HREP - Human Resources Management

Edred Educational Institution

B.com - Accounts And Finance

ST.claret College
Gayathri Krishnan