Summary
Overview
Work History
Education
Skills
ACHIEVEMENTS:
Timeline
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Lavanya V

Bengaluru

Summary

Highly Motivated and Experienced Senior Analyst with over 7 years of Experience in data analysis, and strategic planning. Seeking to leverage my analytical skills, leadership abilities, and problem-solving capabilities in a challenging Senior Analyst role. Committed to utilizing my expertise in data-driven, decision-making to drive business growth and improve overall performance.

Overview

8
8
years of professional experience
7
7
years of post-secondary education
3
3
Languages

Work History

SENIOR ANALYST

DEUSTCHE BANK
03.2022 - Current

CLIENT OFF-BOARDING & RECONCILIATION PROCESS:

  • Supporting the Client Off-boarding & Reconciliation function of clients in APAC, EMEA, and AMER within KYC
  • Driving the team to achieve the set target in day-to-day operations using some of the Summit, Magellan, and internal applications.
  • Preparation of Reconciliation reports by reconciling the breaks between DBcar and downstream systems. Monitoring the investigation and analysis of breaks and providing strategic solutions to meet regulatory requirements.
  • Performing Position and Activity checks of accounts
  • Obtain KYC information regarding the nature of the business and based on that check if they are involved in any High-Risk Business type.
  • To mitigate the KYC Risk of such accounts, the investigation is performed to Identify the Root causes and take a Remediation Action plan accordingly Either Re-activating the accounts in DBcar or Deactivating them in the Downstream system. Ensuring the completion of a checklist
  • Ensuring and performing the daily Reconciliation Reports and Monthly governance MIS pack effectively published within the given Timeline.
  • Monitoring the Mailbox in terms of processing and queries.
  • Process direction/take charge of Team huddles and actively involved in calls and projects.
  • Doing the Quality check for the Team. Assisting the team in SOP revision every quarter
  • Owning the issue and escalating the same whenever it is required to resolve it on priority.
  • To work in the direction of Finding Gaps within the process and propose controls or finding process Improvement Ideas
  • Develop backup & contingency plans and review daily key operational variables.
  • Provide process problem resolution assistance to teams via one-on-one and coaching sessions.
  • Hold regular team meetings with Teams to ensure that there is a constant flow of information and knowledge dissemination.
  • Leave planning, Managing compensatory Offs, Unscheduled Leave

SENIOR ANALYST

Societe Generale Global Solution Center
06.2016 - 03.2022

KYC – KNOW YOUR CUSTOMER: CLIENT ONBOARDING:

  • Coordination and collection of client-specific information and completion of documentation to assist in the onboarding of new clients.
  • Performing ongoing customer due diligence including maintenance and updating KYC records and information for existing clients.
  • Furthermore, this role will identify and escalate any suspicious or unusual matters to AML & Line of Business compliance for further investigation.
  • Maintaining strong engagement and mutually beneficial relationships with key internal business stakeholders. Perform independent checks of KYC information provided by the front office

INACTIVATION:

  • Supporting the client Off-boarding function of clients across all Regions within KYC
  • Inactivation/Off-boarding of clients that are liquidated/merged/dormant in the referential database. Conducting detailed analysis of clients before inactivation.
  • Driving the team to achieve the set target in day-to-day operations using some of the Newedge application, GMI, and internal tools.
  • Developed the off-boarding tool to have visibility on this off-boarding process.
  • Contacting the operations teams to clear the trades, delete the linkage of the client from all the trading/settlement applications, etc. checking the exposures linked to the clients before inactivation.
  • Coordinating with the front and the middle office before inactivation. Schedule regular calls with the client Responsibility Units.
  • Preparing KPIs and dashboards to be sent to higher Management/Onshore.
  • Liaising with the Technical teams to improve the process. Frequent interactions with them to ensure the requirements are correctly delivered.

Education

Master of Commerce -

Indira Gandhi National Open University
Bengaluru, India
06.2017 - 05.2019

Bachelor of Commerce -

Maharani Lakshmi Ammanni College For Women
Bengaluru, India
05.2013 - 05.2016

PUC -

Maharani Lakshmi Ammanni College For Women
Bengaluru, India
06.2012 - 05.2013

SSLC -

A.U High School
Bengaluru, India
06.2010 - 05.2011

Skills

    Leading, mentoring & monitoring the performance of team members to ensure efficiency in process operations and meeting of individual & group targets

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ACHIEVEMENTS:

  • Received twice Extra-MILER Awards for the Best Performance
  • Received appreciation from clients for the hard work & contribution to the team.

Timeline

SENIOR ANALYST

DEUSTCHE BANK
03.2022 - Current

Master of Commerce -

Indira Gandhi National Open University
06.2017 - 05.2019

SENIOR ANALYST

Societe Generale Global Solution Center
06.2016 - 03.2022

Bachelor of Commerce -

Maharani Lakshmi Ammanni College For Women
05.2013 - 05.2016

PUC -

Maharani Lakshmi Ammanni College For Women
06.2012 - 05.2013

SSLC -

A.U High School
06.2010 - 05.2011
Lavanya V