Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
1
1
years of professional experience
3
3
Certifications
4
4
Languages
Work History
Analyst
BNY
06.2024 - Current
Daily BAU - Responsible for reviewing and analyzing Sanctions and Regulatory requirements from various bodies, focusing on the Unites States Treasury's Office of Foreign Assets Control (OFAC) and Internal Rules. Conducts through analysis of SWIFT Payments to identify any potential risks or violations to escalate aiming at disrupting Illicit activities.
Joined as a trainee level operator, got process level promotion such as working in Second level at L1 level for almost 6 months, now trained and going to work in L1.5 level, focusing on Investigated cases.
Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
Increased efficiency by streamlining data analysis processes and implementing automation tools.
Streamlined reporting procedures by creating user-friendly dashboards for easy access to key performance indicators.
Managed multiple projects simultaneously while adhering to strict deadlines and quality standards.
Accounts Executive Intern
Hyundai Transys Private Limited
06.2023 - 08.2023
Performed Price Difference analysis to ensure smooth finance at PT & Seat Plant
Reviewed parked documents received from internal departments that helped in the month -end closing procedures
Conducted quarterly stock verifications at PT Plant to demonstrate quality and reduce internal problems of stock management
Handled documentation compliance for Standalone Half-yearly Internal Audit
Audit Executive
Komandoor & Co, Chartered Accountants
07.2020 - 08.2022
Concurrent Audit for Bank of Baroda | Team Size-10 Audit of Financials including daily checking of CC/OD/TL and other loan accounts
And verification of Suspense Accounts, FOREX Transactions, Sundry Accounts, Cash Verification on monthly basis
Lease Calculations & Audit- Andhra Pradesh Tourism Corporation Limited (APTDC) | Team Size - 1 Worked on Calculating & Auditing Lease Payments of let out projects of APTDC
World bank Funds Audit for Andhra Pradesh Transmission Corporation Limited (APTRANSCO) | Team Size-3 Audit of Usage of Funds provided by World Bank for Development of APTRANSCO
Coromandel International Limited - Branch Audits | Team Size - 6 Complete verification of Retail Store Units located at semi-urban & rural locations across Andhra Pradesh & Telangana
Conducted stock audits of various MSME's on behalf of KVB, ICICI, PNB, SBI, UBI
Conducted Due Diligences for Punjab National Bank
Conducted Internal Audit of SIMS, Bharath Electronics Limited
Conducted Statutory Audits of BSNL, LIC
Education
MBA - Finance & Analytics
SRM University
Amaravathi
05-2024
Bachelor of Commerce - General
Krishna University
Vijayawada
04.2001 - 01.2021
Intermediate - undefined
BIEAP
Chartered Accountancy - Finance & Audit
Institute of Chartered Accountants of India
Skills
Team collaboration and leadership
Positions Of Responsibility
Core Member, FINNATE Finance Club, Paari School of Business, SRM University, 11/01/22 - Present, Organized the Launch of FINNATE & Guest Talk by Dr. Manish Jha.
Student Coordinator, Brand Race Committee, Paari School of Business, SRM University, 03/01/23 - Present
Registrations Head & Event Coordinator, Samaj Seva, SRM University, Date Not Provided, Involved in 3 activities namely Blood Donation Camp, Imparting skills.
Placement Coordinator, Paari School of Business, SRM University, 09/01/23 - Present
Subject Interests
Alternative Assets
Research & Analysis
Banking
Risk Analysis
Certification
CFI Corporate Finance Foundations Professional Certificate