Writing Poems
Pooja Gupta
Analyst | US Account Maintenance In Deutsche Bank | Ex- Axis
Jaipur
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Analyst
Deutsche Bank India Limited
Jaipur
11.2021 - Current
- Worked in different process of cash operations: Account
Services/USD Payments/ USD Reconciliation, Approver for
account services and Audit confirmation. - Responsible for taking care of entire Account services process under cash operation, account maintenance and managing account services team based on Jaipur location.
- Working on Customer Data Repository, SWIFT audit
confirmation, ICMA RC-Closures. - Providing KYC details to clients, Preparing On-Demand Report. ARP report, Investment vehicle recon report, NY audit Confirmation.
- Opening of Demand Deposit Accounts/Maintenance/Closures as well as placing debit, credit, OFAC and EOD blocks.
- Preparation of FED and GL proof Reconciliation between SAP and FED statements.
Assistant Manager - Operations
Axis Bank Limited
Gurgaon
09.2020 - 10.2021
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
- Coordinated with internal partners such as Front, Middle and back office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.
- Initiated and completed high quality KYC files inclusive of data inputs, research and analysis.
- Handled branch operation like opening and closure of accounts, account maintenance etc.
- Cheque clearing, Handled FOREX transaction, SWIFT transaction etc.
- Handling cash and all day to day operational activities.
Education
PGDBS - Banking And Finance
Manipal Academy Of Higher Education
Bangalore 11.2019 - 05.2020
B.Tech - Information Technology
Noida Institute of Engineering And Technology
Noida 04.2012 - 05.2016
Skills
People Management
Accomplishments
- Deutsche Bank Highest Recognition Award 2022.
Certification
AML/ KYC by Genman Solution
Interests
Cooking
Exploring New places and Travelling
Timeline
AML/ KYC by Genman Solution
08-2023
Analyst
Deutsche Bank India Limited
11.2021 - Current
Assistant Manager - Operations
Axis Bank Limited
09.2020 - 10.2021
PGDBS - Banking And Finance
Manipal Academy Of Higher Education
11.2019 - 05.2020
B.Tech - Information Technology
Noida Institute of Engineering And Technology
04.2012 - 05.2016
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