Summary
Overview
Work History
Education
Skills
Timeline
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Priya Roy

Priya Roy

Senior Analyst
Gurugram, Haryana,HR

Summary

Experienced Backend Operations Professional with over 7 years of expertise in insurance, banking, and KYC. Demonstrated track record of managing and executing complex projects with precision and efficiency. Adept at streamlining processes, improving operational workflows, and ensuring compliance with regulatory standards. Seeking to leverage skills and knowledge to contribute to a dynamic and innovative team, driving organizational growth and success.

Overview

7
7
years of professional experience
5
5
years of post-secondary education
2
2
Languages

Work History

Senior Analyst

KPMG Global Services
06.2023 - Current
  • Conduct periodic reviews and reports on entities to comply with rules, regulations and KYC requirements.
  • Conducting research using a variety of online sources, especially company registries and corporate databases,
    legal databases and media sources.
  • Examine customer documentation and data to verify adherence to KYC regulations.
  • Verifying client identity using public records, financial databases, and other resources.
  • Effectively managed the client outreach process using the Salesforce platform, ensuring timely and impactful
    communication with clients.
  • Conduct thorough review and approval of Salesforce cases, ensuring accuracy, completeness, and adherence
    to company policies.
  • Apply company policies and procedures to each stage of the customer file review.
  • Identified and resolved discrepancies, providing constructive feedback to improve case submissions.
  • Collaborated with team members to enhance the quality and efficiency of case submissions.
  • Participating in KYC/AML projects as directed by line manager.
  • Promoted to the role of Approver within one year of tenure, reflecting exceptional performance and
    dedication to responsibilities.

Senior Associate

WNS Global Services
05.2019 - 06.2023
  • Explore the FX market, rate fixing and timely payment of all FX payment as per due date.
  • Setup a manual payments by inputting all the information including bank account details, Beneficiary name and address, bank account number.
  • IBAN CODE, SWIFT CODE, SORT CODE, IFSC CODE
  • Familiar with SWIFT payments across all regions using MT103,202 and 202cov.
  • Regular transfer of funds internally within different business units to maintain liquidity for end-customers payments.
  • Ensure all payment are cleared as per currency cut off, handling all email boxes related to payments.

Assistant Manager

Axis Bank LTD
12.2017 - 04.2019
  • Handling and resolving every type of customer grievances.
  • Handle cash counter (deposit's/ withdrawal) inflow and outflow of cash.
  • Worked as a financial advisors for the investors and clients.
  • Helped them in their financial planning by motivating them to invest their funds in mutual funds.
  • KYC of all the accounts/documents related to clients.
  • Issuing of Bank guarantees (BG), Bid Guarantees and ensuring proper documentation.
  • Assistance in the issuing for ILC and FLC.

Education

PGDM - Finance and Marketing

IMS
01.2016 - 01.2018

B.Com(Hons.) - Accounts

Patna University
01.2012 - 01.2015

Skills

KYC/AML Compliance

Risk Assessment and Fraud Prevention

Data Auditing/Profiling

Enhanced Due Diligence

Client Outreach and Communication

Strong Proficiency in MS Office

Timeline

Senior Analyst

KPMG Global Services
06.2023 - Current

Senior Associate

WNS Global Services
05.2019 - 06.2023

Assistant Manager

Axis Bank LTD
12.2017 - 04.2019

PGDM - Finance and Marketing

IMS
01.2016 - 01.2018

B.Com(Hons.) - Accounts

Patna University
01.2012 - 01.2015

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Priya RoySenior Analyst