SUDHEER KUMAR BHAVANASI
Summary
Results-oriented Project Coordinator skilled in risk evaluation and compliance enhancement. Specializes in data analysis and collaborative teamwork, driving efficiency and client satisfaction through innovative strategies and training programs. Experienced Team Leader with a focus on quality assurance, issue resolution, and effective communication. Expertise in project management, personnel training, and production scheduling.
Overview
2027
2027
years of professional experience
Work History
Team Leader
TCS
03.2021 - Current
- Directed project teams to achieve timely delivery of client outcomes.
- Enhanced team collaboration through effective cross-functional communication management.
- Interacted with Goldman Sachs clients to understand needs and create tailored solutions.
- Conducted Wholesale, Private Bank, and Wealth Management KYC reviews including Event‑Driven and Periodic Reviews for US and EMEA clients.
- Supported Prime Brokerage onboarding operations, demonstrating strong understanding of institutional account structures and controls.
- Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including UBO identification, Source of Wealth (SoW) verification, and high‑risk client assessments.
- Ensured smooth functionality of PMWeb application by providing user support and enhancing satisfaction.
- Created comprehensive training materials for onboarding and continuous staff education.
- Provided training sessions on best practices in risk mitigation.
- Collaborated with cross-functional teams to enhance compliance initiatives.
- Investigated suspicious transactions and activities to maintain compliance integrity.
- Implemented internal controls to strengthen AML program effectiveness.
- Assessed risk factors and vulnerabilities in client operations.
- Executed risk assessment and data processing system performance tests to verify and configure security settings for data processing and network access.
- Created tools and models that assisted senior management in evaluating investments and projects.
- Implemented onboarding controls aligned with Citi Private Bank Target Market Guidelines, reducing non‑compliant onboarding by 25–30%.
- Created Address Validation dashboards using maker‑checker controls, improving data accuracy by 35% and reducing manual remediation by 50%.
Analyst
HSBC
03.2017 - 03.2020
- Role: Pricing Analyst
- Analyzed data trends to inform business decisions and guide strategic planning.
- Prepared detailed reports to present findings and recommendations to stakeholders.
- Utilized data visualization tools to present findings effectively to management.
- Collaborated with cross-functional teams to improve project outcomes and drive efficiency.
- Collaborated with cross-functional teams to streamline operations and increase effectiveness.
- Conducted risk assessments to identify potential areas of improvement.
- Assisted in the preparation of regulatory compliance documents and reports.
Auditor
SAP-CONCUR
03.2015 - 06.2016
- Conducted audits to ensure compliance with company policies and regulations.
- Reviewed financial statements for accuracy and completeness.
- Executed document verification processes to ensure compliance and accuracy for clients.
- Collaborated with teams to identify areas for process improvement.
Specialist
SSHCL
- Evaluated client security holdings to provide accurate valuations.
- Coordinated schedules and resources for SSHCL project teams to ensure timely initiative execution.
- Implemented specialized procedures for customer service operations to enhance service delivery and customer satisfaction.
- Created reports that tracked and analyzed performance metrics of team members to identify areas for improvement.
- Assisted in developing training materials for new employees within SSHCL.
- Conducted research to inform best practices in operational processes at SSHCL.
- Set specific goals for projects to measure progress and evaluate end results.
Education
Certified Investment Banking Operations Professional - Securities and Derivatives
Imarticus Learning
Bangalore, India01-2016
MBA - FINANCE
RVR&JC COLLEGE OF ENGINEERING,ANU UNIVERSITY
Guntur, India01-2014
B.COM -
MAHATMA GANDHI COLLEGE,ANU UNIVERSITY
Guntur, India01-2012
Skills
- Project management
- Project coordination
- Risk evaluation
- Risk mitigation strategies
- Regulatory compliance
- Audit support
- Data analysis
- Data interpretation
- Investment analysis
- Portfolio management
- User training
- Team collaboration
Timeline
Team Leader
TCS
03.2021 - Current
Analyst
HSBC
03.2017 - 03.2020
Auditor
SAP-CONCUR
03.2015 - 06.2016
Specialist
SSHCL
Certified Investment Banking Operations Professional - Securities and Derivatives
Imarticus Learning
MBA - FINANCE
RVR&JC COLLEGE OF ENGINEERING,ANU UNIVERSITY
B.COM -
MAHATMA GANDHI COLLEGE,ANU UNIVERSITY