Siva Kumar
Anantapur
Summary
Driven Professional with strong background in banking and business analysis coupled with extensive in SAP Fico S4 HANA implementation. Seeking a challenging role to leverage analytical skills, drive process optimization and contribute to financial excellence with a dynamic financial organization.
Overview
10
10
years of professional experience
1
1
Certification
Work History
UNIT MANAGER
ICICI Bank
11.2021 - Current
- Transaction Monitoring – Crime Prevention Unit:
- Led a high-performing team in managing client relationships, achieving a 100% increase in customer satisfaction. Monitoring inflows and outflows, utilizing available resources effectively, and evaluating reports for decision making.
- Banking & Financial Services. Monitored financial transactions to detect suspicious activities aligned with AML and KYC guidelines. Investigated and escalated potential money laundering, fraud, and unusual patterns. Prepared and submitted STRs/CTRs as per regulatory requirements (FIU-IND / RBI).
- Ensured adherence to internal policies and global financial crime prevention standards.
Senior Accountant /Business analyst
Bellatrix Software Pvt Ltd
05.2016 - 05.2021
- Conducted Comprehensive Data analysis, identifying key trends, collaborated with cross functional teams to gather documents business requirements ensuring alignment with project goals. Led stake holder’s meetings to gather feedback ensuring continuous improvement in project deliverables.
- Project: SAP S/4HANA FICO Support Function project (Basic Level)
- Client: Thomson Golden Retail Ltd.
- Duration: June 2017 – Jan 2021
- Role: FICO Consultant: Junior Consultant
- Project Type: Greenfield Implementation
- Responsibilities:
- Involved in configuration of key modules: General Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR), and Asset Accounting (AA), Created and maintained Company Codes, Fiscal Year Variant, Chart of Accounts, configured automatic payment program and dunning procedure Supported unit testing and basic integration testing Prepared end-user training documents and supported mock data uploads
- Tools Used: SAP S/4HANA 2022, Fiori, SAP GUI
Branch Sales Officer
HDFC Bank
06.2015 - 02.2016
- Executed effective sales strategies, consistently achieving and exceeding monthly sales targets, demonstrating strong sales acumen and customer-centric approach. Conducted financial needs assessments for clients
- - providing tailored solutions and advice on banking and investment products.
- Maintained up-to-date knowledge of banking regulations.
- Resolved customer inquiries and concerns promptly, enhancing overall customer satisfaction and loyalty.
Education
Master of Business Administration - Marketing & Finance
Narayana Institute of Managements
Bachelor of Computer Applications - Computers & Applications
Sri Krishna Devaraya University
10+2 - Biology, Physics Chemistry
A.P Board
S.S.C - Telugu / Sanskrit
A.P Board
Skills
- Operating Systems
- Windows 9x, Windows XP
- Software Products
- SAP FICO s4HANA
- PGDCA
- Tools
- Desktop Publishing
- Telugu Typing (Apple keyboard)
- Certifications
- SAP Fico
- AMFI
- IRDA
Websites
LNGG
English
Hindi
Telugu
Kannada
Tamil
Accomplishments
- Bellatrix Software Pvt Ltd :
- Hyderabad /05/2016 -2021
Certification
SAP FICO S4 HANA
AMFI
IRDA
AML KYC
Disclaimer
I hereby declare that information furnished above is true to the best of my knowledge and belief.
PERSONAL PROFILE:
- NAME : Thota Siva Kumar
- AGE : 33Years
- SEX : Male
- MARTIAL STATUS : Single
- STRENGHTS : Business Process Optimization, Financial Analysis, Risk management, Cross Functional collaboration, Problem solving.
Timeline
UNIT MANAGER
ICICI Bank
11.2021 - Current
Senior Accountant /Business analyst
Bellatrix Software Pvt Ltd
05.2016 - 05.2021
Branch Sales Officer
HDFC Bank
06.2015 - 02.2016
Master of Business Administration - Marketing & Finance
Narayana Institute of Managements
Bachelor of Computer Applications - Computers & Applications
Sri Krishna Devaraya University
10+2 - Biology, Physics Chemistry
A.P Board
S.S.C - Telugu / Sanskrit
A.P Board