SHRIDEVI AIVALLI
Business Analyst
Bengaluru
Summary
Accomplished Business Analyst at Genpact with a focus on AML compliance and transaction monitoring. Expert in investigation techniques and Financial crime, backed by a deep understanding of financial systems. I have a proven track record of driving efficiency and fostering a high-quality team culture through Lean Six Sigma methodologies.
Overview
4
4
years of professional experience
4
4
Certifications
3
3
Languages
Work History
Business Analyst
Genpact
07.2023 - Current
- Trained in Transactions Monitoring L0 and L1a.
- Analyze, prevent, and investigate cases of customer accounts and transaction patterns to determine existing fraud trends.
- TM L1a Process - Investigating accounts, adding suspicious counterparties, compiling the transactions, filling out SARs, reporting the investigation, and taking action on the suspicious users.
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
- Worked as a subject matter expert (SME), providing knowledge and support to the new joiners regarding the process, and most of the time, also worked as a partial CQ in the TM process.
- Experienced analyst with in-depth knowledge of financial products, services, and industry regulations.
- Collaborated with team members to discuss fraud trends, and analyzed transactions to investigate patterns of fraud and identify the ATO, chargeback, and credit card fraud.
- Actively participated in team meetings to share knowledge, exchange ideas, address challenges, and collaborate on potential solutions.
- Developed high-quality documentation to support training efforts, helping employees fully understand new systems and procedures.
- Improved business processes by analyzing current practices and recommending optimization strategies.
Assistant Manager
Axis Bank Ltd
11.2021 - 12.2022
- Internal control and monitoring of high-value transactions by applying monitoring rules for respective accounts, such as Clearing, RTGS, NEFT, Remittance, and Transfer, and providing support to branches and other departments.
- Demonstrated ability in handling a large volume of banking transactions.
- Provide recommendations for the modification of existing frauds and process development based on industry trends, fraud trends, customer complaints, dispute trends, feedback, and analysis of the same.
- Comprehensive knowledge of various statutory requirements, guidelines, and regulations laid down by the RBI.
- To focus on the quality of work done, and ensure building a quality-driven culture in the team.
Education
MBA - Finance And Marketing
Jain College of Engineering
Belgaum, India08-2019
Bachelor of Commerce - Accounting And Finance
STC Arts And Commerce College
07-2017
Skills
- Risk monitoring
Certification
SAP fico
Timeline
Business Analyst
Genpact
07.2023 - Current
Assistant Manager
Axis Bank Ltd
11.2021 - 12.2022
Bachelor of Commerce - Accounting And Finance
STC Arts And Commerce College
MBA - Finance And Marketing
Jain College of Engineering