Dedicated and analytical Senior Analyst with proven expertise in financial operations, payment processing, and compliance. Seeking to leverage comprehensive skills in data analysis, risk assessment, and process optimization to drive organizational growth and efficiency within a challenging environment.
Overview
9
9
years of professional experience
3
3
Languages
Work History
Senior Analyst
Tata Consultancy Services Limited
01.2023 - Current
Managed end-to-end payment review and client relationship processes as a Senior Analyst.
Reviewed and verified insurance claim submissions, collaborating with agents and beneficiaries to facilitate accurate claim payments.
Identified and mitigated policy violations in checks and payouts, ensuring regulatory compliance.
Implemented strategies to identify and prevent money laundering activities.
Analyzed extensive datasets to ensure adherence to Anti-Money Laundering (AML) regulations.
Conducted thorough investigations and risk assessments to monitor and regulate high-risk financial activities.
Monitored and controlled financial transactions and incoming cash flow for various financial events.
Coordinated with onshore teams and beneficiaries, preparing accurate claims forms and documentation.
Maintained comprehensive insurance policy and claim data in database systems, accurately determining coverage and claim amounts.
Processed diverse claim payments, ensuring strict compliance with federal, state tax, and company regulations.
Senior Analyst
First Source Solution Pvt Ltd
12.2020 - 09.2022
Verified critical borrower information during post-closing procedures.
Ensured accuracy of insurance documents and performed necessary corrections within the escrow table.
Extracted and uploaded essential legal documents including DOT, Note, Settlement Statement, and Legal Description.
Managed loan status changes, including insurance bundling completion, following document validation.
Analyst
Fidelity National Finance
BENGALORE, Karnataka
03.2017 - 11.2020
Having process knowledge in current owner search.
Knowledge in property index and general index.
Currently working for TX, FL, GA and MD
Customer will place the order and requesting for examining of particular property. • We will take the required details like customer address, property identification number, location owner details which will of basic information. We will use the data connector sites to obtain the property related information.
Upon obtaining the property full information relating to the requested site.
Extract and Upload Documents like DOT, Note, Settlement Statement & Legal Description.
Reviewed comprehensive borrower information for accuracy and completeness.
Analyzed and monitored critical borrower data, including names, property details, and principal amounts.
Searched and retrieved essential legal documents such as mortgages, deeds, and assignments.
Downloaded critical documents from various client websites, including Netronline, Titlepoint, Corelogic, and Richmond Monroe.
Maintained accurate and up-to-date data within the Recon Application.
Organized and maintained documents within specified client paths for easy retrieval.
Education
Bachelor of Commerce -
Sri Kolli Nageshwar Rao Gangayya
06.2015
Corporate Skill Training - undefined
Graduate Finishing School
Dharwad
08.2015
Pre-University Course - undefined
Government PU College
03.2013
Skills
Financial assessment
Compliance
Risk Assessment
Invoice Processing
Data Validation
Accomplishments
Promoted as a senior analyst
Received R&R award for the best performer within the team
Senior Investor Reporting Analyst at Berkadia Services India Private LimitedSenior Investor Reporting Analyst at Berkadia Services India Private Limited