Lakshmi KN
Bengaluru
Summary
Seeking a challenging full-time job where education and practical experience will allow for personal growth and development, which in turn will help the organization grow.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Content Analyst - Corporate Disclosures - Equities
LONDON STOCK EXCHANGE GROUP
Bangalore
06.2023 - Current
- Conducted research on financial documents, including annual and quarterly reports for global companies.
- Reviewed US market filings on SEC stock exchange for compliance with regulations.
- Performed financial risk analysis using database tools to assess potential impacts.
- Reconciled researched data to ensure accuracy and completeness in reporting.
- Processed and maintained data in database efficiently, leveraging technical expertise.
- Tested and validated automation tools to enhance operational efficiency.
- Resolving internal, external and service cloud client inquiries promptly to maintain service quality.
Corporate Disclosures
ZAWYA
11.2020 - 06.2023
- The role is completely client facing.
- Maintaining the MENA Private Companies database through extensive updates (secondary research, phone call validation and data entry).
- Ensuring that relevant information is maintained and delivered in accurate and timely manner.
- Monitoring and reflecting relevant regional news published.
- Maintaining a high standard of quality of work reviewed by manager in terms of accuracy, timeliness, and completeness.
- Establishing a sound understanding and knowledge of business environment in the MENA region.
Experience
WORLD CHECK
01.2018 - 12.2020
- Company Overview: Global, DEPARTMENT - Financial and Risk
- Creating new records and maintaining appropriate data on the data base.
- Maintaining the accurate records in the system without any errors.
- Obtained, completed, and maintained all the regulatory records or documentation for all our clients in accordance with the guidelines and in compliance with UK, US and global financial regulations.
- Responsible for conducting Customer Due Diligence (CDD) and enhance it.
- Sourcing information from approved sources to build quality profiles for our clients.
- Responsible for investigating research, root cause analysis and consulting regarding highly complex financial crime transactions, policy violations and suspicious situations with moderate to high-risk activity levels.
- Being watchful on policy matters staying updated on the changes.
- Minimizing Operational risk and errors.
- Reviewing and updating the records on day-to-day basis.
- Global, DEPARTMENT - Financial and Risk
Education
Master of Commerce - Finance and Accounting
INDIAN ACADEMY GROUP OF INSTITUTION
Bangalore01.2018
Bachelor of Commerce - Accounting
VIJAYA DEGREE COLLEGE
Bangalore01.2016
Skills
Computer skills:
- Microsoft Office
- Basic knowledge of SQL
- Eikon
- Tally 90
- ChatGPT and Copilot
Strengths:
- Quick learner
- Self-motivated, working to tight deadlines
- Ability to work effectively as part of a team
- Problem solving
- Curious mindset with a passion for learning
Professional skills
- Strong analytical and research skills in financial data and compliance
- Proficient in maintaining accurate records and regulatory documentation
- Experienced in customer due diligence (CDD) and risk analysis
- Effective communicator with attention to detail, and operational efficiency
- Adaptable team player with a proactive approach to learning and development
Certification
- Tally 9.0, 01/01/20
- Received many certificates for achieving high productivity on a monthly and quarterly basis, for maintaining good accuracy and timeliness
Accomplishments
- I have trained new joiners on a U.S. market-related project
- Consistently delivered all assigned projects within deadlines, showcasing strong ownership, time management, and dedication to quality
- Presented PowerPoint presentations based on the requirements
Hobbies and Interests
- Travelling
- Bike riding
- Badminton
- Sports
Volunteer Experience
NSS Volunteer, 36 months, I have been a National Service Scheme (NSS) Volunteer, where I got an opportunity to serve the community, which brought me immense pleasure in rendering service to the needy
INTERNSHIP & DISSERTATION/PROJECT
- Worked on An Organizational Study at Mother Dairy, Yelahanka, A Unit Of KMF, Bangalore, for 2 Weeks
- Worked on A Study on AIS (Accounting Information System) with reference to the migration from the old ERP RAMCO into the new ROADMAP ERP at Garuda Polyflex Food Private Limited, Bangalore, for 2 months
Timeline
Content Analyst - Corporate Disclosures - Equities
LONDON STOCK EXCHANGE GROUP
06.2023 - Current
Corporate Disclosures
ZAWYA
11.2020 - 06.2023
Experience
WORLD CHECK
01.2018 - 12.2020
Master of Commerce - Finance and Accounting
INDIAN ACADEMY GROUP OF INSTITUTION
Bachelor of Commerce - Accounting
VIJAYA DEGREE COLLEGE
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