Summary
Overview
Work History
Education
Skills
Skillsareaofinterest
Affiliations
Timeline
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SUNAINA KUMARI PRASAD

Summary

To make a positive contribution towards company goals in innovative and challenging work environments; with new ideas towards creativity, while providing growth opportunities to the company and utilizing my experience developing web-based application.

Elementary knowledge of Computer Applications. Hands on experience in Tally ERP9. Participated in Electrical Gadgets Repairing at Gangtok and received certificate from Indian Institute of Entrepreneurship (Guwahati Assam, Government of India).

Overview

8
8
years of professional experience

Work History

Team Leader

JPMC
08.2023 - Current
  • Review documentation to prevent fraud, money laundering, and identity theft losses
  • Document and report all findings in case management software
  • Prepare management reports on department activities and findings
  • Present strategies and findings at monthly department meetings
  • Support development of procedural improvements to maximize effectiveness

AML Analyst

Deutsche Bank
07.2021 - 04.2023
  • Analysed reports for discrepancies and suspicious activities
  • Followed standard AML procedures and processes
  • Collected and examined financial statements and documentation
  • Utilized knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines
  • Assessed compliance with banking laws and reported suspicious entries and actions

AML Analyst

Deutsche Bank on Adecco Payroll
02.2020 - 07.2021
  • Monitored and analysed currency transaction logs
  • Performed field audits on wide variety of clientele using QuickBooks System
  • Addressed and resolved non-routine, complex, and unexpected variances
  • Determined best short- and long-term tracking methodologies

Executive -Associate

State Street
04.2019 - 11.2019
  • Preparation of General American Invoices
  • Creating new vendors
  • Negative Liability check
  • Updating Vendor matrix for commerce

Process Associate - Internship

Magna InfoTech
05.2017 - 03.2018
  • Opening account for SWIFT Market, sending account opening SWIFT to sub custodian
  • Updating account details in SCNM, which came through SWIFT
  • Checking EDM and updating country names
  • Creating Tickets for the new request
  • Sending mails to clients if the criteria for account opening does not fulfill, updating changes in the name of account, address, closure of account on SCNM and updating all the details in CASS sheet

Customer Service Representative - (Internship)

Big basket
10.2016 - 04.2017
  • Answered customer inquiries and provided accurate information regarding products and services.
  • Provided excellent customer service to resolve customer complaints in a timely manner.
  • Gathered customer feedback through surveys and used the data to improve customer service.
  • Assisted customers with product selection, ordering, billing, returns, exchanges and technical support.

Education

M.Com -

Sikkim Manipal University
06-2015

B.Com -

Sikkim University
06-2013

Skills

  • Sub Accounts
  • Accounts Receivable
  • Accounts Payable
  • Bank Reconciliation
  • AP & Reconciliation
  • Analysis of Financial data
  • Theoretical Knowledge of Direct Taxes
  • Theoretical Knowledge of Indirect Taxes
  • Issue Resolution
  • Analytical Thinking
  • Meeting facilitation
  • Service Level Agreements
  • Conflict Resolution
  • Complex Problem-Solving

Skillsareaofinterest

  • Sub Accounts
  • Accounts Receivable
  • Accounts Payable
  • Bank Reconciliation
  • AP & Reconciliation
  • Analysis of Financial data
  • Having Theoretical Knowledge of Direct & Indirect Taxes and can apply skills in practical.

Affiliations

  • Elementary Knowledge of Computer Appliances
  • Hands on experience in Tally ERP9

Timeline

Team Leader

JPMC
08.2023 - Current

AML Analyst

Deutsche Bank
07.2021 - 04.2023

AML Analyst

Deutsche Bank on Adecco Payroll
02.2020 - 07.2021

Executive -Associate

State Street
04.2019 - 11.2019

Process Associate - Internship

Magna InfoTech
05.2017 - 03.2018

Customer Service Representative - (Internship)

Big basket
10.2016 - 04.2017

M.Com -

Sikkim Manipal University

B.Com -

Sikkim University

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SUNAINA KUMARI PRASAD