Ramya Chandapur

1. Handling the P2P cycle in assisting the daily activities of the Procurement department.
2. Creation of master data for material master, vendor master, purchasing info records, and source list.
3. Configuration of CCA (Cost Center Accounting), including area definer, cost center hierarchy, and cost center master data.
4. Creating and managing the Supplier Contracts and Outline Agreements.
5. Support end users in purchasing documents, inventory management, goods receipts, stock transfers, and invoice verification.
6. Assisting users with business rules related to the proper usage of vendor master data.
7. Maintain and update price lists and agreements in order to guarantee accurate documentation for purchasing decisions.
8. Establish good working relationships with vendors through personal contact: discussing and resolving problems regarding delayed delivery dates.

1. Analyzed requests and opened client accounts on DSS for FX and money market products.

2. Handled work allocation and requests via dbCAR and emails.

3. Amended client accounts as per directives, completing tasks from onshore officers.

4. Resolved client issues through emails and phone calls.

5. Analyzed and investigated clients to conduct detailed customer due diligence, and enhanced due diligence review.

6. Analyze and evaluate information and documents for KYC profiles for high-risk, medium-risk, and low-risk customers/entities.

7. Performing due diligence on a wide range of entity types (trusts, financial institutions, banks, NBFI, regulated entities).

8. Perform periodic reviews, event-driven reviews, SDD, CDD, EDD, sanction exposure, and politically exposed person (PEP) analysis as required.

9. Escalating any high-risk factor to compliance, and ensuring that the risk is managed and mitigated.