Summary
Overview
Work History
Education
Skills
Timeline
Generic

Sumanth S

Bengaluru

Summary

Analytical professional with strong background in financial modeling and risk management. Skilled in providing financial consultations and solutions for businesses of all sizes. Astute candidate develops new strategies and processes to optimize financial operations.

Overview

2
2
years of professional experience

Work History

Analyst Financial Crime and Compliance

AXA Global Business Solutions
04.2024 - Current
  • Conducted thorough screening of client names against global databases, including sanctions lists, politically exposed persons (PEP) lists, and adverse media sources, to identify potential risks and ensure compliance with regulatory requirements and internal policies.
  • Analyzed and assessed risk related to individuals and entities by utilizing advanced screening tools and techniques, such as automated screening software and manual review processes, to accurately identify and mitigate potential compliance issues.
  • Maintained accurate and detailed records of screening results and actions taken, ensuring data integrity and confidentiality, while preparing comprehensive reports for senior management and regulatory bodies as needed.
  • Collaborated effectively with compliance and risk management teams to escalate and resolve any identified issues promptly, providing recommendations and insights to improve overall screening processes and enhance organization's risk management framework.

Business Process Associate

Simplify3x Software Solutions
12.2022 - 08.2023
  • Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Managed high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.

Education

Bachelor of Commerce - Finance

Vijaya Degree College
Bengaluru, India
09.2022

Skills

    • MS Excel
    • Excel proficiency
    • Data Research and Validation
    • Analytical Thinking
    • Documentation And Reporting
      • Regulatory Compliance
      • Financial Management
      • Risk Analysis
      • Time management abilities
      • Problem-Solving

Timeline

Analyst Financial Crime and Compliance

AXA Global Business Solutions
04.2024 - Current

Business Process Associate

Simplify3x Software Solutions
12.2022 - 08.2023

Bachelor of Commerce - Finance

Vijaya Degree College

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Sumanth S