Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Hobbies and Interests
Volunteer Experience
INTERNSHIP & DISSERTATION/PROJECT
Timeline
Generic

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
Bangalore
01.2018

Bachelor of Commerce - Accounting

VIJAYA DEGREE COLLEGE
Bangalore
01.2016

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
Lakshmi KN