LAKSHMI GORIGE
Associate
Hyderabad
Summary
I would like to meet new challenges in my career where my skill’s and ability bring name and fame to the organization by enhancing my own personal achievement.
Overview
14
14
years of professional experience
Work History
Audit Assistant
Moparthy & Associates
Hyderabad
03.2011 - 11.2011
- The works under taken as an Auditor are: Preparing Bank Reconciliation Statement (B.R.S), Revenue Audit, Concurrent Audit, Bank Audit.
Team Leader
Bank of America
Hyderabad
07.2010 - Current
- Our team is known as COE (center of excellence)
- In this team all the transactions were reviewed in firco soft application
- My role in this process is to review the payments which stop's in firco soft for ofac review.
- I will be Reviewing the transactions in firco soft application and take appropriate decisions using with all available applications
- Will use below applications for reviewing sanctions check
- Lexus nexus, Pega CRM, Adhoc list, Interact
- If the transaction is ok to release by using given applications we will release
- If the transactions need more clarity or more information we will move to next level
- I will also handel mail box where I will be handling the mails with received time basis
- I have an experience in handling escalations and dealing with critical process situations
- I have an experience in handling the clients directly and given prompt response to clients
- Data base management system
- I have total 7 years of experience in sanctions filter support
- We will use firco soft application
- We have different utilities in firco soft application
- FML – Firco Multiuser Laws – All different types of rules will be there
- FMM – Firco Multilist Manager – Where We will fix required fields in this application, when the list gets failed
- FFF – Firco Filters files – here we will test all the rules and exceptions after creating
- We will below latest files for testing
- Resource file- Contains all country codes and currency codes
- List File – Contains all the designations and also known as (kg) file
- Rule File – Contains List of rules
- We will be downloading the Heavy hitter report where we will be able to find for which entity we have highest hits based on that we will be creating rules
- We will create and test the rules in FFF ( Firco Filters Files) with 4eye check
- After all rules get approved and uploaded in FML then we will be doing Regression testing
- Creating Exceptions, and sending for approval to next level after getting the approval we will enter the exceptions in FMF
- We will create exceptions for immediate results
- We will get Format errors when list gets failed due to some fileds entered incorrectly in FMF, then we will correct them and send for approval then after the list will be Rerunned again
- I have been part of OCC audit
- After doing all the updates in FML and FMF, the list will be updated in backend and final result will be available
- I have been cross trained in to below process after joining the company with in 4 months, and I have supported when ever required
- And I have handled all the processes successfully.
Education
Geetanjali Degree College For Women's - Bocm Computer's
Rich Monds High School
Hyderabad 06.2008
Skills
MS-Office
Capabilities Strength
- Hard Working
- Good Communication Skills.
- Zeal to achieve the best
Education Qualification
- Completed MBA (Finance) in 2016
- ICWAI (Completed Group 1)
- Completed B. Com (Computers) from Getanjali Degree College in 2008.
- Completed Intermediate M.E.C from Gautama Junior College in 2005.
- Completed S.S.C from Rich Monds High School in 2003.
Husband Name
G. Sudheer Kumar
Personal Information
- Date of Birth: 10/15/1986
- Gender: Female
- Nationality: INDIAN
- Marital Status: Married
Disclaimer
Hereby declare that the above furnished information is true and correct to the best of my knowledge and belief.
Timeline
Audit Assistant
Moparthy & Associates
03.2011 - 11.2011
Team Leader
Bank of America
07.2010 - Current
Geetanjali Degree College For Women's - Bocm Computer's
Rich Monds High School
Similar Profiles
Madhav PangarkarMadhav Pangarkar
Audit Manager at Rahangdale & Associates, Partner, A.S. Kulkarni & AssociatesAudit Manager at Rahangdale & Associates, Partner, A.S. Kulkarni & Associates
Sidda Reddy VSidda Reddy V
Senior Manager at GVCA and Associates (fka GC Reddy & Associates)Senior Manager at GVCA and Associates (fka GC Reddy & Associates)
Crystal WeisCrystal Weis
Medical Biller at Retina Associates/Retina Vitreous Associates PCMedical Biller at Retina Associates/Retina Vitreous Associates PC
ANJALI RAMTEKEANJALI RAMTEKE
Growth Associate at Alore Pte. Ltd.Growth Associate at Alore Pte. Ltd.
ARAVA ANANTHA RAOARAVA ANANTHA RAO
Information Security Manager at Tata Consultancy ServicesInformation Security Manager at Tata Consultancy Services