Sricharan Banuri
Hyderabad,Telangana
Summary
Highly motivated and detail oriented Analyst with over 4 years of experience in KYC/AML, Financial Modelling, Internal Auditing. Committed to utilize the best of my knowledge by applying the best of my skills to achieve the best for an organization that offers me professional growth, flexible and fulfilling organizational goals. Seeing to apply experience and passion to take on a challenging new role. Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency.
Overview
4
4
years of professional experience
4
4
years of post-secondary education
8
8
Certifications
3
3
Languages
Work History
Advanced Analyst
Ernst & Young
Bangalore
07.2023 - Current
- Conduct comprehensive financial analysis for a diverse portfolio
- Review and interpret legal documentation to ensure accurate implementation of priority of payments(waterfall), qualitative and quantitative analysis of portfolios
- Perform due diligence on portfolios by leveraging rating agencies like S&P, Moody’s, Bloomberg (BBG)
- Prepares complex financial models to align with specific Indenture requirements
- Conducts through assessments of payment dates procedures to ensure timely and accurate finance transactions
- Creates work papers and essential documentation for Agreed Upon Procedures (AUP) and delivers to client
- Ensure all financial models and transactions comply with relevant regulatory requirements and standards in financial regulations
Compliance/KYC Analyst
Ernst & Young
Bangalore
02.2022 - 07.2023
- Ensuring compliance with all AML/KYC laws, regulations, guidelines, written procedures
- Worked on the Business groups of KYC/AML remediation project for medium/high risk customer of UK based bank
- Remediate/Refresh KYC profiles to comply with latest policies as per client and regulatory requirements
- Validate nature of business, source of fund, industry SIC code, true entity ownership and effective entity control of the client using internal and external sources, trade registries, and regulatory/exchange websites
- Verify the Financial statements and cash flow statements to Specific highlights
- To work with client and obtain all necessary support documentation to ensure completion of KYC records for complex client types in complex regulatory environments
- Detailed Research on every documentation provided as per the KYC guidelines
- Working on Transaction Analysis/Monitoring , Due Diligence and Negative news screening to identify the risk, trends and potential wary activity
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
Risk Analyst
Deloitte (India) Pvt Ltd
Hyderabad
06.2021 - 01.2022
- Delivered Third-Party Audit services at client locations, keeping operations in compliance with regulatory requirements and standards
- Review and identify risks, analyzed controls and tested compliance
- Review conformity of financial statements with International Financial Reporting Standards (IFRS) and Generally Accepted Accounting Principles (GAAP), as well as corporate regulations
- Produce Audit Reports which comprised evaluation of Regulatory and internal control systems
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
Associate Analyst
Globaldata Research Centre
Hyderabad
07.2020 - 03.2021
- Gathering information and analyzing about Key Employees, Subsidiaries, Product/Services segment, Competitors and Locations on Energy, Oil and Gas Companies
- The work also involves writing reports regarding Company Overview and Business Description
- Analysis on Revenue and EBIT based on Products and Geographic segments
- Developed a keen understanding of company KPIs, using this knowledge to guide accurate data interpretation and insightful analysis.
- Designed, built and analyzed data and data infrastructure to support business initiatives.
Education
PGDM - Finance
Vignana Jyothi Institute of Management
Hyderabad 06.2018 - 04.2020
B. Com -
Sri Nagarjuna Degree College
Hyderabad 06.2015 - 04.2017
Skills
Tableau
Microsoft Excel
Ms Office
Operating Systems
VBA
Corporate Accounting
Ratio Analysis
Financial Statements Analysis
Equity and Bond Valuation
M&A Analysis
Portfolio management
Cash flow management
Credit analysis
Certification
Enterprise Valuation from Ernst & Young
Personal Information
- Father's Name: B. Veeresham
- Date of Birth: 09/08/95
- Gender: Male
- Nationality: Indian
- Marital Status: Single
Activities
- Presentation in International Conference of ICAI at Hyderabad on Financial Statements
- Presentation in National Conference of ICAI at Hyderabad on Tax Audit.
- Core Committee member in Chrysalis Sponsorship team.
Timeline
Advanced Analyst
Ernst & Young
07.2023 - Current
Compliance/KYC Analyst
Ernst & Young
02.2022 - 07.2023
Risk Analyst
Deloitte (India) Pvt Ltd
06.2021 - 01.2022
Associate Analyst
Globaldata Research Centre
07.2020 - 03.2021
PGDM - Finance
Vignana Jyothi Institute of Management
06.2018 - 04.2020
B. Com -
Sri Nagarjuna Degree College
06.2015 - 04.2017
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