Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Linkedin Profile
Tools Technical Skills
Personal Information
Disclaimer
Timeline
Generic

Hari Prasad

Chennai

Summary

Banking Operations professional with 11+ years of eminent experience into Documentation, Governance and Regulatory Reporting. Expertise in advanced excel. Experienced in automation tools like Alteryx and Informatica and holds a proficiency in stake holder management, process improvements & transitions.

Overview

12
12
years of professional experience

Work History

Associate Manager

Standard Chartered GBS
Chennai
04.2018 - Current
  • Handling Risk Governance Reporting independently
  • Preparation, production and consolidation of daily, monthly and quarterly reporting
  • Resolution of queries from internal and external stakeholders, ensuring a swift response and compliance
  • Responsible for development and change management of regular MIS processes based on formal requests raised by Credit Risk Management unit
  • Responsible for proper documentation of these processes
  • Preparation of Credit Bureau reporting and submitting to all Bureaus' (CIBIL, Experian, Trans Union and Equifax)
  • Provide support for Credit Bureau Registry related reporting, maintenance across different units/functions of consumer business
  • Preparation of Committed and Consortium report (Undrawn Report) on monthly basis for all segments
  • Preparation of ASTAR (Account Subject to Additional Review) on a monthly basis
  • Preparation of EAR (Early Alert Report), Trend and Graph data and Annexures to Stakeholders for monthly review
  • Responsible for ad-hoc data, reports and analysis preparation based on formal requests raised by Credit Risk Management unit
  • Provides credit information for Relationship Managers/Loan Officers, management, or other agencies as requested
  • Ability to form effective relationships with key stakeholders
  • Facilitate and coordinate multiple deadlines, and respond quickly to management requests
  • Proven ability to perform under pressure and stress and to adjust plans to meet changing needs and requirements
  • Demonstrates integrity and professionalism, with the intent to do the right thing always
  • Training new joiners and ensuring activities are performed on time without errors
  • Cross training team members to create backup for the activities to tackle emergency situations
  • Mentored and supported four internal department employees to create strong workplace culture
  • Created employee schedules to align coverage with forecasted demands.
  • Managed daily workflow of team members to meet organizational goals.
  • Identified opportunities for process improvements and increased efficiency.
  • Scheduled meetings with internal stakeholders to review departmental objectives.
  • Developed reporting systems designed to track partner performance against established KPIs.
  • Implemented quality assurance measures to ensure compliance with regulatory standards.

Senior Process associate

Pershing India Pvt Ltd (A BNY Mellon company)
06.2015 - 04.2018
  • Responsible for the downloading the daily processed volume status and allocating it for Second level Quality check
  • Also responsible for third level quality review of US Retirement Tax form both for individual and non-individual
  • Also responsible for third level quality review of Foreign citizen's Tax form both for individual and non-individual
  • Responsible for remediating the reviewed tax forms and reporting it to IRS(internal revenue system) regarding the genunity of the client and percentage of tax to be deducted
  • Responsible for replying back to the IBD if we find any given information in the form is not sufficient for filling their tax after scrutinizing the form completely
  • Responsible for handling the query mails and onshore calls
  • Responsible for sharing the changes made in terms of tax benefits by IRS within the team and updating the changes in Policies and procedures document
  • Also responsible for monthly team meetings and discussions about the errors happened in the particular month
  • Also responsible for updating monthly Database report
  • Also responsible for reviewing and validating NAD report.

Senior Process associate

Scope International
10.2012 - 04.2015
  • Preparation and verification of Banking Facility contractual documents for signing up various products offers with the clients
  • Checking various constitutional, contractual and security related documents for various products like overdraft, Bill discounting, Invoice discounting to sanction limits
  • Verification on security documents of Hypothecation on Machineries/Current Assets, Property Mortgage Valuation Report, Desktop valuation Report, Corporate Guarantee
  • Generation of Security Compliance Certificate for approval of loans and other products inferring whether the products are offered by way of Standing Instructions or Direct Debit
  • Daily, weekly and monthly report generations
  • Liaising with legal and credit team for ensuring documentation perfection
  • Coordinating with RM's and Field Audit Reporters to clear discrepancies on documents
  • Issuing of Security Compliance Certificate and Documents Deferrals Note to activate limits
  • Preparation and sending of limit activation letter to customers
  • Monitoring of overdue payments of the customers
  • Monitoring on expired loan agreement and Deferrals of documents
  • Preparing Acknowledgement of Debts and Securities (AOD) for going to expiry documents 3 months advance on documents expiry date
  • Handling queries which has been raised from RM's, and limits team
  • Sending security cheques to recovery team to collect the overdue of the customers
  • Sending the documents to recovery team for court case if the customer is default to repay the loan
  • Preparation of no dues certificate after checking outstanding balance in all transaction systems
  • Sending no dues certificate to the customers
  • Preparing Documents Deficiency Report on monthly basis
  • Sending MIS reports on discrepancy documents to RM's and Field audit reporters.

Education

MBA-Finance & Marketing -

Sri Sairam Institute of Technology Anna University - Chennai
07-2012

Bachelor of Commerce -

A.M. Jain College - Chennai
Chennai
06-2010

Skills

  • Positive Attitude
  • Time Management
  • Effective Communication
  • Task Delegation
  • Work Planning and Prioritization
  • Alteryx
  • Informatica
  • Axiom

Websites

Accomplishments

  • 2024 – Received Q'4 2023 Business Excellence award for Content Creation and Checklist Digitization.
  • 2023 – Received GEM award for the Q'2 2023.
  • 2021 – For automating most of the MIS reports from manual to Alteryx.
  • 2014 – Awarded as a Star of the month in FEB 2013 & in DEC 2014
  • 2013 – Awarded as Business Champ in the year 2013
  • 2012 – Received Spot award from the Manager within a stipulated time in performance of the process as a fresh from college.

Linkedin Profile

www.linkedin.com/in/hari-prasad-c-b-b31a58302

Tools Technical Skills

  • Alteryx
  • Informatica
  • Axiom

Personal Information

Title: BANKING OPERATIONS

Disclaimer

I solemnly declare that the information in this resume is true to the best of my knowledge and I take full responsibility for it.

Timeline

Associate Manager

Standard Chartered GBS
04.2018 - Current

Senior Process associate

Pershing India Pvt Ltd (A BNY Mellon company)
06.2015 - 04.2018

Senior Process associate

Scope International
10.2012 - 04.2015

MBA-Finance & Marketing -

Sri Sairam Institute of Technology Anna University - Chennai

Bachelor of Commerce -

A.M. Jain College - Chennai

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