Jinaprasad Jain
Content Analyst
Bangalore
Summary
Dedicated and detail-oriented professional with a strong foundation in Accounting, Auditing and KYC. Looking for an opportunity to work with an established organization to leverage my expertise in customer due diligence, regulatory compliance, and financial analysis, while ensuring accuracy, quality, and timeliness in client onboarding, risk assessment, and data integrity.
Overview
10
10
years of professional experience
1
1
Certification
4
4
Languages
Work History
Content Analyst
London Stock Exchange Group(Formerly Known as Refinitiv/Thomson Reuters International Service P Ltd)
02.2021 - Current
- Ensuring compliance with both anti-money laundering and anti-terrorist financing (AML/ATF) controls in accordance with regulatory standards and policies.
- Identifying the trends in the transaction based on risk detection scenarios as per the risk-based approach and AAA (Assess, Analyze, and Act) guidelines through transaction monitoring.
- Review and research evidence, documents to analyze the overall fact pattern of the claim, and synthesize data into a professional report with recommendations.
- Performing Anti-Money laundering and Due Diligence review with the help of various tools such as Lexis Nexis and Accuity.
- Assisting in filing SAR (Suspicious Activity Report) against Suspicious and Fraudulent Activity to the regulatory authority.
- Researched entities and individuals using both public domain and database search.
- Performed detailed analyses to detect patterns, trends, anomalies in transactions and relationships across multiple businesses/products, based on the alerts triggered.
- Carrying out extra checks on customer's identification, collecting additional information such as, Source of fund (SOF), Source of wealth (SOW) Etc., and doing additional verification through transaction analysis in order to decide whether a suspicious matter should be reported through for an escalation.
Accounts & Audit Assistant
Jaideep and Associates, Prashanth Y N S Chartered Accountants
05.2019 - 12.2020
- Successfully filed Income Tax, TDS (Tax Deducted at Source), GST Goods and Services Tax, and Professional Tax returns for clients.
- Skillful in preparing financial statements, including balance sheets, income statements and cash flow statements.
- Applied analytical skills to interpret financial data and make informed recommendations.
- Collaborated with cross-functional teams to streamline financial processes.
- Drafted precise and informative audit reports, maintaining clear and concise communication.
Article Assistant
Chandran and Raman Chartered Accountants
12.2015 - 03.2019
- Statutory Audit, Tax Audit, Income Tax Filing
- TDS and GST Compliance, Audit Report Drafting
- Financial Statement Preparation, Audit Report Drafting
- Ledger Scrutiny, Bank Reconciliation, Bookkeeping
- Team Coordination, Client Relationship Management
Associate Content Analyst
London Stock Exchange Group (Formerly known as Refinitiv/Thomson Reuters International Service Pvt Ltd.)
02.2021 - 07.2022
- Responsible for performing Customer Due Diligence (CDD) check through Monitoring & reviewing documents for discrepancies and suspicious activities to prevent Money Laundering (ML) and Terrorism Financing (TF).
- Conducting risk rating assessments on the client based on geography, industry, products, political status and reputation risk under Standard Operating Procedure (SOP).
- Assessed compliance with banking laws and regulatory norms and reported suspicious entries and actions through utilizing World Check, Screening.
- Identifying Risk flags based on Shell Company, Sanctions, Bearer Shares, Regulatory fines, Political Exposed person (PEP),Negative media, Adverse information, Correspondent banking.
Education
Bachelor’s Degree - B. Com (Accounts & Finance)
SDM Degree College
Ujire01.2015
SDM PU College
Ujire 04.2001 -
SDM English Medium School
Ujjire01.2010
Skills
- Expertise in Microsoft Office Suite
- Experienced in digital data navigation
- Data analysis
- Problem-solving
- Time management
- Database management
- Workflow optimization
- Detail-oriented approach
Certification
Article Assistant (Chandran and Raman Chartered Accountants) (12/2015 - 03/2019)
Interests
Badminton, Automobiles and Motorsports
Disclaimer
I hereby declare that the above furnished information is true to the best of my knowledge & if given an opportunity I am committed to give the best of my abilities for the growth of the organization.
Thank you,
Yours Faithfully
Jinaprasad Jain
Personal Profile
- Father’s Name : Rathnavarma. Hedge
- Date of Birth: 1994-06-02
- Sex: Male
- Marital Status: Single
- Nationality: Indian
Timeline
Content Analyst
London Stock Exchange Group(Formerly Known as Refinitiv/Thomson Reuters International Service P Ltd)
02.2021 - Current
Associate Content Analyst
London Stock Exchange Group (Formerly known as Refinitiv/Thomson Reuters International Service Pvt Ltd.)
02.2021 - 07.2022
Accounts & Audit Assistant
Jaideep and Associates, Prashanth Y N S Chartered Accountants
05.2019 - 12.2020
Article Assistant
Chandran and Raman Chartered Accountants
12.2015 - 03.2019
SDM PU College
04.2001 -
Bachelor’s Degree - B. Com (Accounts & Finance)
SDM Degree College
SDM English Medium School