Summary
Overview
Work History
Education
Skills
Accomplishments
Personal Information
Additional Qualifications
Extracurricular Activities
Certification
Interests
Timeline
Generic

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, India

Bachelor of Commerce (79%) - undefined

Women's Christian College
Chennai, India

H.S.C. (92.6%) - undefined

Vidyodaya Matriculation Academy
Chennai, India

S.S.C. (86.4%) - undefined

Vidyodaya Matriculation Academy
Chennai, India

Skills

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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

Photography

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
Sreeja VSenior Analyst