Summary
Overview
Work History
Education
Skills
Languages
Awards
Personal Information
Disclaimer
Timeline
Generic

Gopalakrishnan S

Chennai

Summary

Dynamic Lead Analyst at WIPRO Technologies with a proven track record in detailed financial reporting and collaborative leadership. Recognized for enhancing process efficiency and delivering impactful data visualizations. Skilled in analytical problem solving, I thrive in fast-paced environments, ensuring timely completion of critical projects while fostering team motivation and engagement.

Overview

14
14
years of professional experience

Work History

Lead Analyst

WIPRO Pvt Ltd|Citi Bank
08.2019 - 01.2025
  • Management of intercompany postings, payroll processing, ICB reconciliations, interim clearing transactions, interest allocations, and receivables documentation.
  • Analyze foreign currency valuation for the current month.
  • Confirm GR/IR clearing for closing month
  • Incorporate TB into local system for reporting analysis.
  • Lead weekly management call with client to provide updates and clarify issues
  • Organized performance desk in advance of monthly governance meetings with management and clients post month-end closure.
  • Acted as service provider representative, providing in-depth analysis of prior month's performance.
  • Assess MEC calendar each month before commencement of month-end tasks
  • Validate all MEC activities dry run prepared by team and provide approval for processing production run.
  • Compiled weekly IC reconciliations for distribution to the appropriate teams. Engaged teams to ensure all missing invoices were accounted for, addressing discrepancies in financial records.
  • Perform essential carry-forward activities for GL, FA, AP, and AR, while assessing fiscal year-end and beginning balances in SAP.
  • Revise volume details for GL and AR streams monthly without exception.

Senior Analyst

WIPRO Pvt Ltd |Barclays
04.2018 - 08.2019
  • Preparing KYC due diligence profiles on a wide range of entity types (Private and Public Limited, Trusts, Educational Establishments, Funds, and LLCs) in compliance with AML policy.
  • Analyzing client data, documentation, ownership structure, and negative news in order to determine the client risk profile.
  • Applying specific due diligence based on their risk category, which will be evaluated based on the nature of the business, the client's geographic location, and transactions.
  • Experience researching KYC sources, including Companies House, Dun and Bradstreet, Mint Global, and company websites.
  • Identifying and verifying the ultimate beneficial owners, key account parties, and executive board of the corporate entity.
  • Performing sanctions screening and PEP identification, reviewing potential negative news for any financial-related crime using PCR and Factiva tools.
  • Confirming the timely resolution of work assignments by organizing and prioritizing appropriately.
  • Record keeping and safekeeping of the client information throughout the process.
  • Liaising with the Relationship Director and Client Support Manager as part of the KYC process.
  • The process is all about the prevention of money laundering by performing a regular review of the clients according to their nature of business and risk methodologies.
  • Interacting with team members to bring out the creative best and motivate the team regularly.

Senior Analyst

TATA CONSULTANCY SERVICES
02.2013 - 10.2017
  • Handling EMEA team with a head count of 13
  • Processing the request given by the Client in his applications (both Financial and non-financial)
  • Maintaining internal team reports and presenting the same to the management on timely basis
  • Generate & Edit reports from client application and distribute to concern teams
  • Bank statements of the TA account and Fund Accounts and making payments to the dealers
  • Receiving NAV from COLOUMBUS then review the NAV and update it in the application
  • Quality check for Wire which used to move funds from one account to another account
  • Reviewing invoice for bank charges and sends it across for the clients for funding
  • Quality checking for aged items report and act accordingly for clearing old breaks
  • Quality check for account balance report to ensure all balances are in place
  • Processing 25 Mutual Fund Co., trades with custodian account using Power Image and Image Workflow Application
  • By using CITI DIRECT we are releasing payments to the dealer as well as Fund Company, but we don't have an access for custody accounts
  • Wire instruction is one of the main tools, with the help of wire instruction we are releasing the payments
  • The list of application used in the process are; Image Work flow Application (IWA), Power Image (PI), Investor- One, GTAS Application (CEP), Sun guard

Process Associate - Account Maintenance

SCOPE INTERNATIONAL PVT LIMITED
12.2010 - 02.2013
  • Maintaining and checking of Account holder's new/changed profile in different types of banking systems
  • Monitoring Credit Card customers and reporting the findings to the concerned dept
  • Interacting with the CPC for queries and complaints received from customers
  • Making decision of processing a customer's request as per Departmental Operating Instruction and not based on customer profile or account
  • Generating and sending the consolidated MIS to the country on daily basis
  • Informing the customer for the reason of non-processing of their request
  • Performing Key control standard assessment on daily basis
  • To demonstrate continuous improvement, focus by identifying and rectifying the input errors, to maintain an error free data base
  • To escalate exceptions to manager
  • Conducting reviews on the process flow and its changes
  • Active backup for all activities of my team leader
  • Generating customer statement via E Statement

Education

Bachelor of Science -

SRM Arts & Science College
Chennai
06-2007

Skills

  • Project Management
  • Detailed Financial Reporting
  • Continuous Process Enhancement
  • Data Visualization Expertise
  • Collaborative Leadership
  • Deadline-Oriented Planning
  • Analytical Problem Solving
  • Effective Communication

Languages

  • English
  • Tamil

Awards

  • Recipient of the 'Best Performer Award' for quantity & quality
  • Recipient of the 'Best SME Award'
  • Recipient of the most prestigious 'E- Award' from the customers for outstanding performance in quick issues
  • Received Performance Awards from top management as Individual Contributor

Personal Information

  • Date of Birth: 05/20/87
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Married

Disclaimer

I hereby declare that the particulars of the information and facts stated above are true, complete, and to the best of my knowledge and belief.

Timeline

Lead Analyst

WIPRO Pvt Ltd|Citi Bank
08.2019 - 01.2025

Senior Analyst

WIPRO Pvt Ltd |Barclays
04.2018 - 08.2019

Senior Analyst

TATA CONSULTANCY SERVICES
02.2013 - 10.2017

Process Associate - Account Maintenance

SCOPE INTERNATIONAL PVT LIMITED
12.2010 - 02.2013

Bachelor of Science -

SRM Arts & Science College

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