Mangarap Sunil Rohan
Hyderabad
Summary
Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over all 11 years of experience and motivated, energetic mindset.
Overview
12
12
years of professional experience
Work History
Finops Compliance Specialist
Amazon Development Centre
06.2020 - Current
- Assisted in selecting and implementing compliance tools tailored to company needs, optimizing compliance processes.
- Planned and coordinated operational activities to guarantee compliance with applicable regulations, resulting in improved adherence to standards.
- Conducted regular internal assessments, audits, and reviews, identifying compliance issues and recommending corrective actions.
- Collected and formatted evidence data as required for audits and internal reviews, ensuring accurate and timely reporting.
- Collaborated with internal team members to respond to regular and ad hoc audit queries related to compliance.
- Developed and enforced organizational standards, ensuring all policies, standards, processes, and procedures were well-documented and implemented.
- Designed risk management strategies to prevent non-compliance, mitigating potential risks and enhancing operational efficiency.
- Filed comprehensive compliance reports, providing management with insights into compliance status and areas for improvement.
- Researched and communicated compliance requirements to the organization, staying current with new and changing regulations.
- Contributed to the implementation, adherence, and review of IT security policies and standards, maintaining robust security practices.
- Prepared detailed management MIS reports in quicksight power BI dashboard related to security compliance, supporting informed decision-making.
- Fostered a collaborative and stimulating work environment, promoting a culture of compliance and continuous improvement
Credit Service/Risk Executive
HSBC
08.2015 - 04.2020
- Provide an independent and thorough examination of credit decisions, providing credible challenge to credit decisions, policies and strategies
- Collaborate with business partners to drive recommendations for change or corrective action, research outcomes of credit decision reviews and engage in vetting process
- Provide leadership, guidance and subject matter expertise to peers, business partners and CCSE management
- Escalate issues identified within account reviews for proper evaluation and vetting
- May lead quality reviews, which involves obtaining review data, developing test scripts, analyzing review scope, prioritizing work and assigning reviews to peers
- Participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk
- Lead, develop, and implement strategic initiatives and processes to drive the company credit culture, appetite, and business performance
- Review and analyze reports to assess and predict risk and monitor performance that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
- Receive direction from leaders
- Exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements
- Participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk Lead, develop, and implement strategic initiatives and processes to drive the company credit culture, appetite, and business performance
- Review and analyze reports to assess and predict risk and monitor performance that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
- Resolving queries on discrepancies by investigation on customer performed transactions and providing complete information on customer account to RM’s so that they can provide details of the customer
- Process payments, advances and handle loan as well as collateral reports of all the customers on a daily basis
- Supporting of Collateral management utility and working on insurance to Collateral reports.
Senior Accounts Payable Analyst
GENPACT
05.2012 - 05.2015
- Program Administrator for In-House Accounts Payable System
- Processed Month End closing and Reports
- Payment of invoices for various countries in their respective Currencies
- Process and Fulfill Check requests and Wire Transfers
- Daily Interaction with Clients
- Researched and Resolved billing and Invoices Process
- Coordinated approval Processes for all Accounts Payable Invoices
- Provided First Hand Resolution to the clients and achieved lot of customer Appreciations
- Setting up Accounts receivable for the Invoices in case of wrong vendor payments
- Daily reporting of the Metrics for the process
- Attending Client calls
- Team hurdles (Process Updates, Business Exceptions and Issues)
- Timely reporting of Business Critical issues
- Handing priority emails sent by the client and rush mails
- Processing of Invoices for different businesses of GE
- Training for the new hires, Cross trainings & Refresher training for the entire team.
Education
Master’s in Business Administration (Finance) -
JBIET Osmania University
Bachelor of Commerce - undefined
Badruka College of Commerce Osmania University
Skills
- Legal Research
- Internal Auditing
- Compliance Monitoring
- A passionate and versatile person
- Regulatory knowledge
- Investigation techniques
- Auditing processes
- Advanced Ms Excel
- Compliance understanding
- Regulatory understanding
- Due diligence
- Documentation Review
Languages
English
Telugu
Hindi
Personal Information
- Date of Birth: 10/27/88
- Nationality: Indian
Timeline
Finops Compliance Specialist
Amazon Development Centre
06.2020 - Current
Credit Service/Risk Executive
HSBC
08.2015 - 04.2020
Senior Accounts Payable Analyst
GENPACT
05.2012 - 05.2015
Master’s in Business Administration (Finance) -
JBIET Osmania University
Bachelor of Commerce - undefined
Badruka College of Commerce Osmania University
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