SHRESHANTH K S
Bengaluru
Summary
Proactive and versatile professional with a dedication to quickly adapting to new challenges. Strong problem-solving abilities and a proven track record of fostering strong relationships with clients and team members. Focused on supporting team success and achieving positive results.
Overview
10
10
years of professional experience
Work History
Senior Compliance Analyst
Allstate Indian Private Limited
Bangalore
09.2022 - Current
- Prepared legal documents on behalf of attorneys, ensuring accuracy and adherence to legal requirements.
- Scheduled depositions and trial dates, effectively managing calendars, and coordinating with multiple parties.
- Conducted comprehensive research and data analysis to support strategic planning and informed decision-making.
- Handled discoveries, including interrogatories and requests for admission, ensuring timely and accurate responses.
- Facilitate seamless communication and collaboration between clients and attorneys.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Worked effectively in team environments to make the workplace more productive.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Updated and maintained databases with current information.
- Analyzed data from various sources to identify potential problems and solutions.
- Responded quickly to emergency situations that threatened service availability.
- Maintained accurate records of service calls and customer interactions.
- Provided guidance to subordinates on how to improve their performance and develop new skills.
- Created and maintained an effective team environment through collaboration and communication.
- Completed day-to-day duties accurately and efficiently.
- Created and offered additional materials to enhance training.
Senior Analyst
ANZ India
Bangalore
06.2015 - 07.2020
- Managed and mitigated risk events arising from software breaches.
- Performed comprehensive assessments of KYC documents and clients' financial capacity through meticulous investigations.
- Carried out extensive investigations on counterparties, leveraging public domain and adverse media searches.
- Scrutinized documentation to proactively detect and deter fraud, money laundering, and illicit activities.
- Effectively led the integration of DLP into the Verification team, streamlining operations during the transition from Melbourne.
- Researched applicant employment and financial histories to confirm document accuracy.
- Analyzed financial documents such as tax returns, bank statements, pay stubs, and credit reports to determine borrower's ability to repay the loan.
- Provided feedback and guidance to borrowers throughout the approval process.
- Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
Education
B.Com - Commerce
St. Aloysius College
Mangalore04-2015
MBA -
Symbiosis International
PuneSkills
- Operational/Process Excellence
- Client Relationship Management (Internal/External)
- Service delivery
- SLA/TAT Management
- Escalation Management
- Continuous Process Improvements
- Audits & Compliances
- Vendor and stakeholder management
- Reporting & Documentation
- Cross-functional coordination
- Microsoft Power BI
- MS Office
- SQL
- Effective communicator
- Coordinator
- Documentation review
- Compliance monitoring
- Due diligence
- Research proficiency
- Training delivery
Accomplishments
- Provided inputs to the Developer Team, resulting in the successful automation of multiple processes.
- Effectively led the integration of DLP into the Verification team, streamlining operations during the transition from Melbourne.
Languages
- English
- Hindi
- Tamil
- Malayalam
- Kannada
- Tulu
Personal Information
Date of Birth: 04/29/94
Timeline
Senior Compliance Analyst
Allstate Indian Private Limited
09.2022 - Current
Senior Analyst
ANZ India
06.2015 - 07.2020
B.Com - Commerce
St. Aloysius College
MBA -
Symbiosis International
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