Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Shriram Ramachandran

KYC Associate & MIS Business Support
Hyderabad,Telangana

Summary

Talented Associate skilled at mentoring and leading new team members on company procedures. Enables clients to receive optimal level of care while promoting available products and services.

Overview

2
2
Languages
3
3
years of post-secondary education
11
11
years of professional experience

Work History

Associate

JP Morgan Chase
Hyderabad, Telangana
03.2017 - Current
  • Generate daily, weekly & monthly metrics for the team.
  • Prepare PPT deck for the top managements.
  • Prepare the monthly scorecard of annalist , which helps the leads to provide the feedback on their performance.
  • Implemented KYC standards, guidelines, policies and procedures.
    Collect and verify the confidential client data via publicly available and internal sources.
  • Executed the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence (SpDD) and Product Due Diligence (PDD), Account Due Diligence (ADD).
  • Raise queries & follow up with the bankers’ team upon non-compliance of KYC standards, guidelines, policies and procedures.
    Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
  • Proactively identifies opportunities to refine a process and increase operational efficiencies.
  • Strongly engage with Middle Management and be part of KYC/AML interactions to complete the case as per the timeline.

Specialist

Petrofac
Chennai, Tamil Nadu
02.2014 - 02.2017
  • Monitor Team Productivity & KPI by allocating the tasks & follow up on completion.
  • Evaluate new vendors
  • Gather Vendor details and vendor credentials.
  • Assess the Vendor’s Campaign and Assets
  • Review their assets & capability.
  • Validate statutory documents & Industry affiliations
  • Hold Internal Client Orientation Meeting
  • Organise Kickoff Call
  • 30-Day Checkup Call
  • Complete Vendor on boarding within 45 days
  • Ensure 99.9% accuracy
  • Drive efficiency projects with 10% year on year efficiency targets.

Finance Assistant

Accenture
Chennai, Tamil Nadu
04.2012 - 01.2014
  • Expense processing
  • Auditing of claims
  • Payment Processing
  • Handling Employee Queries
  • Duplicate Analysis
  • Analysis of PTO Vs Per Diem
  • Analysis of Accommodation Vs Air Travel
  • Analysis of Kilometer Allowance

Processing Officer

GNSA InfoTech Ltd
Chennai, Tamil Nadu
06.2011 - 03.2012
  • Vendor Maintenance
  • Accounting of Pre-paid
  • Accounting of Payables
  • Accounting of Fixed assets
  • Maintenance of Fixed assets
  • Ledger Reconciliation
  • Statutory payments like TDS, Service Tax & WCT verification

Audit Trainee

Perumal & Co
Chennai, Tamil Nadu
10.2009 - 03.2011
  • I was a part of both Statutory Audit and Internal Audit for many Private &; Public Ltd companies’ account and has also finalized the books of accounts. I have helped in maintaining accounts, computation & verification of Statutory payments, Income tax filing for the clients.

Education

Bachelor of Arts -

GuruNanak College
Chennai
06.2006 - 04.2009

Skills

    MS Office

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Accomplishments

  • Supervised team of 13 staff members.
  • Trained 20 employees on new systems.
  • Received Star of the Quarter Award in 2016 & 2013.
  • Received Spot Award in 2012 for automating reporting by using record macro.

Timeline

Associate

JP Morgan Chase
03.2017 - Current

Specialist

Petrofac
02.2014 - 02.2017

Finance Assistant

Accenture
04.2012 - 01.2014

Processing Officer

GNSA InfoTech Ltd
06.2011 - 03.2012

Audit Trainee

Perumal & Co
10.2009 - 03.2011

Bachelor of Arts -

GuruNanak College
06.2006 - 04.2009

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Shriram RamachandranKYC Associate & MIS Business Support