Photography
Sreeja V
Senior Analyst
Chennai
Summary
Proactive, self-motivated team player with good knowledge in the field of banking. Looking for opportunities to discover and exhibit potentialities with analytical and computer skills. Thorough Senior Analyst with over a 4.5 years background in Audit, Compliance and Risk Management. Self-reliant to perform analysis and make recommendations. To contribute in the best possible way for the betterment of organization and re-equip myself according to trends in the competitive market. Well technical understanding to meet project deadlines.
Overview
6
6
years of professional experience
20
20
years of post-secondary education
3
3
Certifications
3
3
Languages
Work History
Senior Analyst - Financial Crimes Surveillance operations
Standard Chartered Bank Global Business Solutions
10.2022 - Current
- Reviewing correspondent banking transactions as part of transaction monitoring (USA)
- Identify any unusual and suspicious transactions in order to prevent ML/TF risks
- Identify red flags and evaluate risk
- Identify false alerts and false positives alerts & close the concerns
- Analyze Transaction patterns, source of funds, flow of funds, identifying potential risks involved and decide whether to escalate cases further for review or close non-suspicious transactions at reviewer's end
- Potential risks are identified based on high-risk indicators like High-risk jurisdictions, High risk business, transactional values and then investigated and validated
- Conducting comprehensive research to investigate and confirm profile of transacted parties involved
- Formulate and clearly articulate supportable rationale behind decision making of 'risks' triggered within cases
- Ensuring supportive documentation is accurate, properly reflects investigation procedures and is consistent with operating procedures to achieve satisfactory quality and audit results.
Process Delivery Specialist - Risk & Compliance
IBM India Private Limited
11.2021 - 06.2022
- Responsible for verification of Client data
- Perform due diligence of new and existing clients such as Sole Proprietorship accounts, LLPs & Ltd companies
- Verifying KYC documentation of Clients to be adopted/reviewed
- Perform risk assessment of Client to be adopted/reviewed
- Manage exception ensuring that all SLAs defined with Business on timeliness and quality are adhered with Client Checklist.
Articled Assistant
Menon & Pai Chartered Accountancy firm
05.2018 - 11.2020
- Worked on Audits like - Tax Audit, Statutory Audit, Interim Audit periodically and preparing financial statements of clients
- Worked on Investment audit of MNC's employees like Airtel, Red Bus & Kone Etc.
- Filing of GST Returns and tax returns of individuals and companies.
Education
Certified Investment Banking Operations Professional -
Imarticus Learning
Chennai, India 04.2001 - 04.2021
Master of Business Administration - Finance -
Pondicherry University (Loyola College)
Chennai, IndiaBachelor of Commerce (79%) - undefined
Women's Christian College
Chennai, IndiaH.S.C. (92.6%) - undefined
Vidyodaya Matriculation Academy
Chennai, IndiaS.S.C. (86.4%) - undefined
Vidyodaya Matriculation Academy
Chennai, IndiaSkills
Windowsundefined
Accomplishments
- Subject Topper in Class 12 - Commerce & Accountancy
- Rank Holder in UG - Business Development & Entrepreneurship, Business Policy & Environment, Logistics & Supply chain Management and Business Taxation.
Personal Information
- Father's Name: G Vasu
- Date of Birth: 11/20/96
Additional Qualifications
- Completed A2 level in French from Alliance Française of Madras. (Secured following marks in the DELF exams A1-75% & A2-70.25%)
- Completed Diploma in Computer applications - Madras University and secured 91%.
- Completed Information Technology Training course from Institute of Chartered Accountants of India.
Extracurricular Activities
Photography Badminton Food Blogging
Certification
Diploma in French (A2) level , Alliance Française of Madras- 2013
Interests
Food Blogging
Badminton
Timeline
Senior Analyst - Financial Crimes Surveillance operations
Standard Chartered Bank Global Business Solutions
10.2022 - Current
Process Delivery Specialist - Risk & Compliance
IBM India Private Limited
11.2021 - 06.2022
Articled Assistant
Menon & Pai Chartered Accountancy firm
05.2018 - 11.2020
Certified Investment Banking Operations Professional -
Imarticus Learning
04.2001 - 04.2021
Master of Business Administration - Finance -
Pondicherry University (Loyola College)
Bachelor of Commerce (79%) - undefined
Women's Christian College
H.S.C. (92.6%) - undefined
Vidyodaya Matriculation Academy
S.S.C. (86.4%) - undefined
Vidyodaya Matriculation Academy
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