Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
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JEEVITHA KOTHANDAN

Chennai 600040

Summary

Results-oriented accounting and banking professional with over 7 years of experience in financial operations, account reconciliation, compliance and AML KYC. Demonstrated ability in managing audits and ensuring adherence to regulatory standards. Strong analytical skills and meticulous attention to detail enhance accuracy in financial reporting. Experienced in high-pressure environments and effective collaboration with cross-functional teams to achieve operational excellence.

Overview

8
8
years of professional experience

Work History

Core Account Operations Senior Analyst In AML KYC

Citibank
Chennai
06.2022 - Current
  • Managed end-to-end accounting operations, including general ledger, journal entries, and month-end closures.
  • Reconciled bank statements and internal accounts, ensuring timely discrepancy resolution.
  • Processed daily transactions, fund transfers, and settlements with strict adherence to compliance norms.
  • Supported audits and ensured financial data integrity by collaborating with internal audit and finance teams.
  • Conduct thorough KYC checks for new and existing clients, including identity verification, and risk assessments.
  • Perform in-depth investigations on high-risk clients, analyzing complex ownership structures, and cross-border transactions. Review and analyze customer transactions for suspicious activities, escalating potential issues as needed.
  • Maintain accurate records of due diligence processes, and prepare Suspicious Activity Reports (SARs) for regulatory bodies. Work closely with compliance, legal, and risk management teams to address flagged activities, and ensure timely resolutions.
  • Trained junior analysts, and facilitated knowledge transfer within the team. Generated MIS reports to support strategic decision-making.

Senior Process Analyst

WNS Global Services
Chennai
03.2021 - 02.2022
  • Managed foreign currency operations and treasury accounts.
  • Handled cash receipts and payments from customers and vendors, ensuring proper application.
  • Investigated remittance issues and aging reports, issued dunning letters for overdue accounts.
  • Posted and finalized journal entries, and participated in weekly client calls. Performed daily bank reconciliations and processed customer refunds via credit/debit notes.

Senior Credit Controller

DHL Global Forwarding
Chennai
12.2018 - 05.2020
  • Managed credit and receivables for clients in Ireland and the United Kingdom.
  • Handled customer queries related to invoices, disputes, and payments.
  • Reconciled debtor ledgers and customer accounts on a regular basis.
  • Recognized as a “Star Performer” for resolving invoice disputes and achieving KPIs.

Process Associate

Mr. Cooper
Chennai
06.2017 - 07.2018
  • Worked on U.S.-based mortgage accounts, reviewing title and appraisal documents.
  • Ensured quality standards through routine checks and audits.
  • Awarded “Outstanding Performer” for 2017–2018.

Education

MBA - Human Resources Management

Loyola College (Pondicherry University)
Chennai, India
04-2019

B.COM Banking Management - Banking and Finance

Meenakshi College For Women
Kodambakkam, Chennai, India
04-2017

Skills

  • Accounting operations
  • KYC compliance
  • Risk assessment
  • Team leadership and collaboration
  • Adaptability and flexibility
  • Audit support
  • Advanced Microsoft Excel

Affiliations

  • Knowledge of general logistics and supply chain management
  • Internship: Customer relationship – Indian Bank (2017)
  • Academic project: “Know Your Customer”

Timeline

Core Account Operations Senior Analyst In AML KYC

Citibank
06.2022 - Current

Senior Process Analyst

WNS Global Services
03.2021 - 02.2022

Senior Credit Controller

DHL Global Forwarding
12.2018 - 05.2020

Process Associate

Mr. Cooper
06.2017 - 07.2018

MBA - Human Resources Management

Loyola College (Pondicherry University)

B.COM Banking Management - Banking and Finance

Meenakshi College For Women

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