RAMAKANTA OJHA
Hyderabad,TG
Summary
Dynamic finance professional with a proven track record at Genpact, excelling in commission accounting and financial analysis. Expertise in enhancing process efficiency and delivering insightful management information system (MIS) reporting has consistently improved operational workflows. Proficient in creating dashboards, generating weekly reports, conducting quality control, managing daily volumes, and effectively handling client queries and escalations. Renowned for exceptional attention to detail and problem-solving abilities, driving impactful month-end closings and contributing to strategic financial decision-making. Recognized with 14 bronze awards, one silver award in 2020, and a special floor performance award 2017.
Overview
15
15
years of professional experience
Work History
Process Developer
Genpact
09.2011 - Current
- Experience - 14 years, 11 months.
Process Developer
First Allied & Cetera
03.2015 - Current
- Research and posted cash flow including wire, ACH & checks. Research on customer & employee payment received and post to General ledger. Posting charged to Advisor on their technology billing. Calculate the commission for Advisor and make the weekly payment for them. Respond actively on escalations. Delivers the work production within
Debit Card Fraud Analytic
US banking
01.2013 - 01.2015
- Reviewed and evaluated transactions Daily to Identify fraudulent activities. Give charge back to customer on suspicious transaction. Support in identifying and assessing key factors in Daily transactions and provide resolution to customer
AML, Sanctions & KYC Operations
Australian global bank
01.2011 - 01.2013
- Currency Threshold Reporting to banking regulators, Payment's screening on possible matches against list of sanctioned individuals, entities or countries, high risk concerns – 24 x 5 operations, managing 36 global cut offs. Detailed KYC Validation for institutional customers - trusts, partnerships, companies, government bodies, joint ventures, foreign entities etc. Performing enhanced customer due diligence on customers who have been issued legal notices by the auditors, regulators and other government bodies of the country.
Education
IFRS -
Henry Harvin
Certified - Lean and Six sigma
B. Com - undefined
Utkal University
01.2007
12th Pass - undefined
Council of Higher Secondary Education of Orissa
01.2004
10th pass - undefined
Board of Secondary Education of Orissa
01.2002
Skills
Anti-money laundering analysis, Financial account reconciliation, Payroll calculation expertise, Revenue recognition expertise, Transaction Monitoring, KYC process management, Sanction management, Anti-money laundering analysis
Additional Information
Experienced with Microsoft Office tools, Expertise in MS Power BI tools, Familiarity with QuickBooks accounting, Experience with NetX 360, LexisNexis, Equifax, Albridge, Smart Works, and other applications, CIP (Customer Identification Program), knowledge Experience using XTIVA
(Commission Manager) and bonus.
Timeline
Process Developer
First Allied & Cetera
03.2015 - Current
Debit Card Fraud Analytic
US banking
01.2013 - 01.2015
Process Developer
Genpact
09.2011 - Current
AML, Sanctions & KYC Operations
Australian global bank
01.2011 - 01.2013
Certified - Lean and Six sigma
B. Com - undefined
Utkal University
12th Pass - undefined
Council of Higher Secondary Education of Orissa
10th pass - undefined
Board of Secondary Education of Orissa
IFRS -
Henry Harvin
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