Sketching, Workout and Photography
Shiva Bharathi
Finance Accounting And Logistics Supply Chain
Bangalore
Summary
From past 5 years i' am playing the role as information processing specialist under financial management and Logistics business operations knowledge, including data analysis and database management, Strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines, Well-versed in monitoring operational performance and implementing corrective actions to improve efficiency and productivity.
Overview
5
5
years of professional experience
1
1
Certification
1
1
Language
Work History
Business Operation Associate
Hewlett Packard Enterprise (HPE)
04.2022 - 09.2023
Business administration thrived working as AML/KYC analyst in sanction screening, Non-proliferation screening(NPS) and preventing non-compliance.
Day to day transaction monitoring and appeals to accurately screen.
Protect from potential indicators of money laundering.
Escalating the cases if any concerns related to various forms of money laundering.
Reviewing the documents related to export control classification number (ECCN), Export license,Packing list, Bill of lading.
RPL Screening for customers and suppliers.
Finance Operations Executive
Razorpay Software Private Limited
01.2022 - 04.2022
Handling end to end TDS reimbursement process.
Managing all related documentation (Legal, Compliance,internal documentation and banking).
Resolving customer tickets related to TDS reimbursement process over fresh desk, inbound calls, Live chat, Social media monitoring and outbound calls when required.
Maintaining customer records by tracking and updating information.
Accounting the debit and credit transaction in Tally ERP 9.
Order Management and Supply Chain
TATA Consultancy Services
07.2018 - 10.2021
E-mail queries related to order confirmation and cancellation.
sales order creation with use of purchase order or quotation.
Team handling regarding errors, process updates & formulate preventive action.
SAP transaction using ECC and CRM
Supply chain Risk management.
Daily and weekly internal and external reports.
SSUI identification, coding and audit/quality checks.
software/License related queries.
Shipping address change and modification post order.
POC details
Shipping instruction updation and modification.
Scheduling the committed delivery dates (CDD).
Product correction, Return material authorization (RMA)
debit and credit adjustments, AO order creation, Line and quantity cancellation requests.
Voice & non-voice communication with customer regarding order confirmation and cancellation
Education
Bachelor of Commerce (CBCS) - Accounting And Taxation Group
Kairaliniketan Golden Jubilee Degree College
Bangalore 04.2001 -
No Degree - Commerce
Kairaliniketan PU College
Bangalore 04.2001 -
High School Diploma -
ST Meera's High School
Bangalore 04.2001 -
Skills
MS office (Excel, Word, Power point, language c, C, Tally ERP, SAP ECC,CRM, Outlook, Analytical and problem solving skill, Good communication and presentation skill, Time management, Adaptability, Decision making, Leadership
Accomplishments
- Supervised team of 10 staff members.
- Applause Award (16-July-2019)
- Star performer of the Quarter award Q2 2019, Q1 2020, Q3 2021.
- State level karate player.
Certification
C++, HTML, SAP
Interests
Timeline
Business Operation Associate
Hewlett Packard Enterprise (HPE)
04.2022 - 09.2023
Finance Operations Executive
Razorpay Software Private Limited
01.2022 - 04.2022
Order Management and Supply Chain
TATA Consultancy Services
07.2018 - 10.2021
Bachelor of Commerce (CBCS) - Accounting And Taxation Group
Kairaliniketan Golden Jubilee Degree College
04.2001 -
No Degree - Commerce
Kairaliniketan PU College
04.2001 -
High School Diploma -
ST Meera's High School
04.2001 -