Summary
Overview
Work History
Education
Skills
Interests
Accomplishments
Timeline
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Karan Panikal

Karan Panikal

Project Management
Mumbai (Dahisar)

Summary

Highly efficient aspiring professional well established in fast-paced and challenging environments. Eager to learn with aptitude for applying new knowledge with skill and efficiency. Have solid 12 years of work experience in fields related to AML/KYC, project and change management with excellent oral and written communication skills. Strong commitment towards sustainability and loyalty (8 years in Morgan Stanley).

Overview

14
14
years of professional experience
3
3
Languages

Work History

Associate (5.5 Years)

Morgan Stanley Advantage Services
05.2018 - 07.2023
  • Capturing over 4000 process maps on Signavio and Visio with aim of finding process improvement opportunities for automation.
  • Publishing over 2500 process maps in primary process mapping tool Signavio.
  • Conducting over 100 Lean Six Sigma workshops and empowering teams for process improvement through lean tools and analyses.
  • Setting up infrastructure for productivity and process intelligence tools like Signavio, Sapience, Email analytics etc. from ideation, implementation, training and support.
  • Working closely with cross functional line teams to make processes lean through various process initiatives.
  • Creating and delivering content on design thinking and supporting employees with any questions through online and in person forums.
  • Monitoring progress post workshops and holding teams accountable for deliverables.
  • Working with meta data to come up with key focus areas through process mining.
  • Data analysis and creating visual dashboards using Power BI.
  • Creating content including training material and putting it on JIVE.
  • Digitization of created training modules using Vbricks and Videostream for sustainable training delivery.
  • Managing Projects using Agile Methodology.
  • Conducting and managing Agile sprint events and tracking FTE savings for every opportunity.
  • Liaising with IT and holding them accountable for delivery of story points.
  • Managing team project trackers.
  • Working varied hours as per line team across regions to meet business needs.
  • Creating promotional materials to advertise and incentive use of process excellence products and services.

Analyst Quality Assurance (2.5 Years)

Morgan Stanley Advantage Services
06.2015 - 04.2018
  • Conducting quality assurance checks for samples collected based and setting up standard operating procedures.
  • Preparing Monthly QA MIS reports for all AML processes like Negative news screening, hits on OFAC and other branches within AML.
  • Analyzing and coming up with new process improvement ideas to make process leaner with objective to reduce errors.
  • Liaising with team leaders with regards to QA findings used in employee assessment.
  • Moved to newly setup Lean team in 2018 through internal mobility based on interest.

Junior Associate (~2 Years)

SS&C Globeops
10.2013 - 06.2015
  • Processing trades on a continuous basis based on the client requests.
  • Understand and check basic KYC, AML and Due diligence processes.
  • Liaising with offshore teams to procure relevant documentations to onboard clients and process trades.

Analyst (6 Months)

Fortress Financial Services
04.2013 - 09.2013
  • Financial analysis of New Infrastructure facilities.
  • Financial modeling of new projects.
  • Creating and delivering presentations based on client requirements for infrastructure projects.

Business Development Analyst (2 Years)

Unicorn Express
05.2009 - 06.2011
  • Networked among local business and community organizations to develop leads and generate business.
  • Providing support to the managers while coordinating with
    different parties.
  • Assisting in negotiation of contracts.

Education

Masters in Management Studies (MMS) - Finance

Xavier's Institute of Management And Research 2013
Mumbai
04.2001 -

Skills

    Project Management

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Interests

Fitness & nutrition

Audio books

Analysing visual content

Group discussions

Travelling

Baking

Accomplishments

  • Used Microsoft Excel and Power BI to develop tracking spreadsheets.
  • Achieved Digitization of all training transcripts by completing the required tasks with accuracy and efficiency.
  • Led the entire project on training digitization which saved over 2000 hours of work each year.
  • Creating process improvement metric to identify target processes for automation.
  • Achieved several spot awards throughout my career through new idea implementations.
  • Collaborated with Diversity and Inclusion to successfully run several engagement and awareness events within the organization with participation of over 300 employees per event.
  • Active in both work and people committee within the firms employed in.


Timeline

Associate (5.5 Years)

Morgan Stanley Advantage Services
05.2018 - 07.2023

Analyst Quality Assurance (2.5 Years)

Morgan Stanley Advantage Services
06.2015 - 04.2018

Junior Associate (~2 Years)

SS&C Globeops
10.2013 - 06.2015

Analyst (6 Months)

Fortress Financial Services
04.2013 - 09.2013

Business Development Analyst (2 Years)

Unicorn Express
05.2009 - 06.2011

Masters in Management Studies (MMS) - Finance

Xavier's Institute of Management And Research 2013
04.2001 -
Karan PanikalProject Management