Summary
Overview
Work History
Education
Skills
Timeline
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Leo Rohith

Chennai

Summary

Results-oriented Senior Analyst specializing in financial compliance and operational efficiency. Strong analytical skills complemented by leadership experience in mentoring teams and implementing process improvements. Ready to leverage expertise to enhance organizational performance and drive measurable results.

Overview

9
9
years of professional experience

Work History

Senior Analyst

Citicorp Inc
Chennai
02.2023 - Current
  • Process and verify domestic & international wire transfers ensuring compliance with policies and regulatory standards.
  • Managed end-to-end remittance transfers under Regulation E Subpart B including error resolution, consumer cancellation rights.
  • Monitored high-value transactions ($100M+ daily), prioritizing payments based on risk and urgency.
  • Ensured timely wire repairs & verifications within cut-off timelines, reducing payment delays by 15%.
  • Mentored junior analysts and acted as the first-level escalation point, improving team productivity by 20%.
  • Identified operational gaps and submitted process enhancement proposals, contributing to system upgrades.

GST Practitioner

Global Accounts
Sivakasi
11.2021 - 01.2023
  • Certified GST Practitioner. Enrolment No.332200007773GPS.
  • Applying GST Registration for new clients.
  • Accounts & Records To Maintained Under GST-Stock Register,Input tax credit availed, Output tax payable, Such other particulars as be prescribed.
  • Return Submission-GSTR1,GSTR2,GSTR3B,GSTR9A&9C Upload and Submission of all returns.
  • Inputs Tax Credit Reconciliation-Match GSTR2A and GSTR2B to Minimize differences to maximize set of.
  • Replying to Notices and representing clients on their behalf.

Senior Analyst

Flex
Chennai
03.2019 - 11.2021
  • Responsible for leading the daily operations of all Accounts Receivable for the US based project.
  • Trained new and existing contracts and billing agents on proper accountability and responsibilities in accordance with regulations.
  • Worked as a supervisor for contracts and billing team who create, produce, distribute, and track thousands of contracts.
  • Act as the team trainer and key contact for end-to-end OTC.
  • Minimized resource and the time losses by addressing employee or production issue directly and implementing timely solutions.
  • Develop, implement, and report on department metrics, service level agreement and key performance indicators, while reporting status and progress to senior management.

Process Associate-OTC

Accenture
Chennai
02.2017 - 09.2018
  • Responsible for overall functioning and managing team towards meet Client deliverables.
  • On daily basis connect with onshore team to check their requirements to prioritize activities.
  • To manage various deals and payments from/of the customer.
  • Advice and plan along with Collections, credit to ensure the payment is received on time.
  • Risk and problem mitigation through regular calls and follow ups with the customer (via email and calls).
  • Preparing Monthly client financial report and share the same to client TOP management.
  • Reporting the financials to the top management

Education

MBA - Finance

Binary University
Malaysia
03-2019

Executive Diploma in Financial Management - Finance

Loyola Institue Of Business Administration
Chennai
09-2018

B.Com - Finance

Loyola College
Chennai
04-2016

Skills

  • Accounts Receivable
  • Cash Applications
  • Training
  • Reports
  • Transition
  • Collections

Timeline

Senior Analyst

Citicorp Inc
02.2023 - Current

GST Practitioner

Global Accounts
11.2021 - 01.2023

Senior Analyst

Flex
03.2019 - 11.2021

Process Associate-OTC

Accenture
02.2017 - 09.2018

MBA - Finance

Binary University

Executive Diploma in Financial Management - Finance

Loyola Institue Of Business Administration

B.Com - Finance

Loyola College

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Leo Rohith