Hi, I’m
Rahul Sureka
Data/Business Analytics
Kolkata
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Summary
My career objective is to leverage the knowledge gained through professional experience for career progression and to explore further & expand my knowledge & skills. A Technical, enthusiastic, goal-oriented, and organized individual with great attention to detail and analytical skills, having 12+ years of rich experience in Data Management, Data Quality, Data Governance, and Compliance involving analysis of static data impacting Global Banking and Markets.
Overview
14
years of professional experience
9
years of post-secondary education
3
Languages
Work History
HSBC EDPIkolakata
Assistant Manager
04.2018 - Current
Job overview
- Contributing as a key member of ASM Data Analysis team.
- Conduct Root Cause Analysis of different data sets (Static data) from varieties of sources and systems, understand the data breaks, post that is recommending process and means to improve the data quality, and ensure the bank meets different regulatory requirements and avoids any fees be imposed.
- Managing stakeholders' requirements through constant communication and delivering the results within SLA.
- Finding a tactical solution for process enhancements.
- Analyze data to identify the impact for upstream & downstream while working on multiple projects (i.e.,Exits, Regulatory (EMIR), Payment Transparency Certification, Credit Hierarchy, etc.).
- Evaluate and document the data quality measures to ensure that they adequately meet the Data Management Policy compliance expectations.
- Demonstrate interpersonal skills by working collaboratively with various Banking Font/Middle/Back Office Teams (KYC, Tax, Client Management, Credits, Entity Maintenance, Client Data Services etc.) to ensure Data Authenticity.
- Executing delivery by following set procedures and ensuring that all control policies of the organization are fully adhered to.
- Generate reports and scorecards, present them in operations calls, and periodic reporting of the deliverables to the project leads.
- Assist line management in carrying out effective Operational Risk assessments by monitoring and implementing risk-mitigating plans and escalating potential risks.
- Review Client/Entity reference data of all regions (Global) having a critical operational impact and provide a suitable solution to improve the data quality matrix by 100%.
- Worked on various regulatory requirements, i.e., EMIR, FATCA, SFTR, DFA etc. to ensure the bank meets data standards and governance without any misses
- Run SQL queries to extract data as per requirement during analysis for different types of issues /projects.
Genpactkolkata
Process Developer
04.2015 - 04.2018
Job overview
- Traveled to Hartford, CT, the USA, for On-Site training on Vendor Master and Invoice Processing and migrated the process to the offshore team.
- Prepared SOPs- for As-Is & To-Be process, which the client approved in one go.
- Auditing the expense reports by applying meticulous attention to detail when reviewing and analyzing submission ensuring compliance with companies T&E Policies.
- Reconciliation of expense account with the bank.
- Consolidate, analyze and structure the raw accounting extract of expense data using a pivot table posted into company accounting software (Like SAP, JD Edwards, etc.) Customize/develop reports in Cognos Business Intelligence Reporting Tool (Query Studio) communicated with stakeholders.
- Prepared monthly ad hoc reporting in alignment with client needs.
- Extract content in various forms like reports, scorecards, and agents with the help of the Cognos Re- porting Tool and publish weekly and monthly progress updates to the senior management.
- Developed and maintain a daily tracker to keep track of SLAs, volume, and all exceptions or new learning.
- Working with clients to manage Accounts Payable and Travel & Entertainment Expense activities and provide an update on the project progress.
- Recommend, establish, and implement process improvements to create an efficient and productive department.
- Supervised T&E Team with operational activities such as:
- Handling helpdesk queries to resolve them accurately and process expense reports within the SLA time frame.
- Features and functions of the Concur Travel and Entertainment Expense system, promoting a positive experience
- Update the user guides as necessary and inform associates about changes to the Travel Policy.
- Post new messages on the most common errors on the Concur page.
Genpactkolkata
Process Associate
10.2013 - 03.2015
Job overview
- Audit and Approve Expense Claims (T&E) submitted by employees for reimbursement in Oracle R12 & 11i Expense and resolve various employee queries through Email/Calls
- Analysis to find out the basis of the reason for Expenses Report lying unpaid and delay in payment
- Got excellent feedback from clients on successful completion of Reverse Transition Project, Prepared
- Reconciled account information and reported figures in general ledger by comparing to bank account statement each month.
- Create & Maintain Standard Operating Procedure
- Invoicing/Billing as per the Contract details provided by the business
- Preparing Various Reports - On-hold Bills, Approved Bills, and Unreleased Bills in ERP.
Jindal (India) Ltdkolkata
Billing & Accounts Executive
06.2012 - 10.2013
Job overview
- Bill Discounting (Bills of Exchange, Letter of Credit)
- Keeping Track of Accounts Payable (Commission to Dealers), Sale Bill, and Inventory Reports
- Preparing/Issuing Debit/Credit Note.
- Executed billing tasks and recorded information in company databases.
- Identified, researched and resolved billing variances to maintain system accuracy.
Priyank Commodities Pvt. Ltdkolkata
Back-Office Manager
01.2009 - 05.2012
Job overview
- Maintaining Accounts Payables and Receivables in Tally ERP software
- Ensure proper closure of all the dealings/transactions
- Proper execution of the post-trading transactions
- Preparing Annual Return and meeting the compliance for the exchange
- Doing online trading in various commodities-related exchanges
- Maintaining a proper track record of the financial market daily
Education
Indian Institute of ManagementKozhikode
MBA
12.2021 - Current
University Overview
- Elected as Class Representative for the section.
- Lead the team to work on various group projects.
Calcutta UniversityKolakata, India
B. Com from Commerce
04.2006 - 04.2009
Sikkim Manipal UniversityKolkata, India
Bachelor of Computer Applications from Computer Application
04.2006 - 04.2009
Calcutta Public SchoolKolakata, India
Higher Secondary, I.S.C.E
04.2004 - 03.2006
Skills
MS Office
Accomplishments
•Appreciation from stakeholders for proactively resolving their issues in HSBC – H1-2021.
•On Spot Award Dec’2017 for excellent client feedback in Genpact.
•Bronze Award Q1’2017 for handling the T&E operation with 100% accuracy, timeliness, and excellent client appreciation.
•Bronze Award Dec’2016 for handling the T&E operation with 100% accuracy and timeliness.
•On Spot Award Nov’2016 for excellent client feedback in Genpact.
•Bronze Award Nov’2016 for the efficient work in handling the T&E transitions.
•Received excellent feedback and appreciation from the customer for completing On-Site training in time without any hiccups.
•Bronze Award Oct’2016 for excellent performance.
•On Spot Award March’2015 for the positive client feedback in Genpact.
• Bronze Award March’2014 for the efficient work in Genpact.
Additional Information
• Date of Birth : 24th August 1985
• Residential Address : Kolkata, West Bengal.
• Passport Number : J9603577 (Visa: USA B1/B2 Expiry 2025)
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Indian Institute of Management
MBA
12.2021 - Current
Assistant Manager
HSBC EDPI
04.2018 - Current
Process Developer
Genpact
04.2015 - 04.2018
Process Associate
Genpact
10.2013 - 03.2015
Billing & Accounts Executive
Jindal (India) Ltd
06.2012 - 10.2013
Back-Office Manager
Priyank Commodities Pvt. Ltd
01.2009 - 05.2012
Calcutta University
B. Com from Commerce
04.2006 - 04.2009
Sikkim Manipal University
Bachelor of Computer Applications from Computer Application
04.2006 - 04.2009
Calcutta Public School
Higher Secondary, I.S.C.E
04.2004 - 03.2006
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