Sheetal Balakrishna
Bengaluru
Summary
Resourceful Senior Associate known for high productivity and efficient task completion. Possess specialized skills in project management, financial analysis, and client relationship building. Excel in time management, teamwork, and adaptive thinking which significantly contribute to achieving organizational goals.
Overview
4
4
years of professional experience
Work History
Senior Associate
Genpact
Bengaluru
11.2021 - Current
- Training undergone: Salesforce
- Maintained strong pipeline of corporate clients by collaborating closely with partners.
- Structured financial packages based on capital needs of clients and current market conditions.
- Investigated alerts generated by automated monitoring tools for potential money laundering activity.
- Analyzed client data from various sources including public databases and internal systems.
- Coordinated deal financing by gathering resources from financial institutions, public agencies or private companies.
- Participated in periodic review of existing policies and procedures to ensure compliance with regulatory requirements.
- Prepared detailed documentation for all KYC reviews performed, including records of all customer interactions.
- Ensured timely completion of periodic reviews in accordance with established deadlines.
- Assisted in developing new strategies for mitigating money laundering risks associated with customer accounts.
- Maintained up-to-date knowledge of relevant laws, regulations, guidance, industry best practices.
- Analyzed large volumes of data using advanced analytics techniques such as predictive modeling.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Developed reports summarizing findings from AML and KYC reviews and investigations.
- Built and strengthened client relationships to form long-lasting, profitable bonds.
- Responded promptly to inquiries from customers relating to their account status or transaction history.
- Identified potential issues related to AML and KYC compliance in accordance with applicable laws and regulations.
- Tracked changes in global financial regulations that may impact existing AML and KYC processes.
- Utilized various software and tools to streamline processes and optimize performance.
- Utilized advanced technical skills and expertise to troubleshoot complex problems and implement solutions.
- Worked effectively in team environments to make the workplace more productive.
- Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
- Maintained updated knowledge through continuing education and advanced training.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Provided support and guidance to colleagues to maintain a collaborative work environment.
- Identified needs of customers promptly and efficiently.
Trainee
Cognizant Technology Solutions India Pvt Ltd
Bengaluru
12.2020 - 10.2021
- Training undergone: Window Server 2016, Windows 10, Networking, Hyper v, Office365
- Attended training sessions and meetings to learn new information and develop personal skills.
- Maintained positive working relationship with fellow staff and management.
- Completed day-to-day duties accurately and efficiently.
- Maintained updated knowledge through continuing education and advanced training.
Education
Master of Science - Master Of Computer Application
Manipal University Jaipur
Jaipur, Rajasthan01.2024
Bachelor of Science - Bachelor of Computer Applications
Maharani Lakshmi Ammanni College For Women
Bengaluru, Karnataka01.2020
PUC - CEBA (Computer Science , Economics, Business Studies and Accountancy)
Schoenstatt St Marry’s PU College For Women
Bengaluru, Karnataka01.2017
SSLC -
Sree Ayyappa Education Center
Bengaluru , Karnataka01.2015
Skills
- C
- C
- HTML
- PYTHON
- ASPNET
- Java Programming
- Web Programming
- SQL
- CCNA
- Databases Management System
- Microsoft powerpoint, excel, and Word
Accomplishments
- CCNA
- NETSIM
- ASP.NET
Projects
E Book using C# and SQL in ASP.Net, BCA – 5th Sem IOT (Internet Of Things) – Smart Irrigation System (Soil Moisture Sensor) using Arduino, BCA – 6th Sem
Affiliations
- Dancing
- Travelling
- Reading
- Learning new languages
Timeline
Senior Associate
Genpact
11.2021 - Current
Trainee
Cognizant Technology Solutions India Pvt Ltd
12.2020 - 10.2021
Master of Science - Master Of Computer Application
Manipal University Jaipur
Bachelor of Science - Bachelor of Computer Applications
Maharani Lakshmi Ammanni College For Women
PUC - CEBA (Computer Science , Economics, Business Studies and Accountancy)
Schoenstatt St Marry’s PU College For Women
SSLC -
Sree Ayyappa Education Center