Summary
Overview
Work History
Education
Skills
Timeline
Generic

SUNDAR RAJAN

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Summary

Organized and dependable individual successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Experience in various aspects of Reconciliations, Third party Management, Audit, Internal Control, Preparing Various Reports & Statutory Compliance with planning and organizational skills. Pragmatic with excellent interpersonal and communication skills; competent to work in highly diverse environments with people from varied backgrounds.

Overview

28
28
years of professional experience

Work History

Vice President

BNY Mellon
09.2022 - 09.2024
  • Managed team of 12 FTE's , providing guidance on process and responsible for KPI's and KRA's
  • Responsible for guiding team to develop expertise on derivatives reconciliation and control mechanism.
  • Managed performance monitoring and and appraisals through regular one to one connects.
  • Streamlined the risk management process for derivatives portfolios through regular monitoring and reporting.
  • Identified issues, analyzed information and provided solutions to problems.
  • Driving team on learning and committed to continual improvement.
  • Aligned organizational objectives to enhance team performance by building metrics motivating team to drive performance.

Manager

CitiCorp Services India (Pvt) Ltd
04.2014 - 08.2020


  • Responsible for maintaining and upholding procedures for Compliance documentation for Citi Business and Suppliers, this includes ensuring that all resources on-boarded, meets Citibank's strict compliance requirements and Citi's expense management policies Support application configuration, enhancement and implementation of new resourcing strategies and programs
  • Stakeholder Management Daily in terms of exception management, performance, feedback etc
  • Managed MCA Audit for APAC Region - Includes Sampling of Artifacts, Sensitizing team on Audit results and Process Risks
  • Assisted Global Team in FINRA Implementation for APAC - Time bound project which involved reaching out to all APAC Third Party resources to comply with FINRA Questionnaire
  • As an On-Boarder, managed multiple Businesses across APAC and have managed large volume onboarding for Tech and Non Tech Business
  • Management of stakeholders - Internal and External


Team Lead

AMARNATH KAMATH & ASSOCIATES
04.2011 - 03.2014
  • Entrusted with the overall responsibility of accounting and reconciliation, taxation, audit and financial planning
  • Accountable for preparing and compiling various schedules, documents and other relevant data to be submitted to the Auditor to conduct audit
  • Spearheading complete audit planning and management activities and ensured completion of audits within the agreed time and cost; compile and consolidate audit reports with key findings & observations
  • Handling Accounts Receivables/ Payables functions to ensure timely receipts/ payments, statements and maintaining uniform accounting practices for the smooth running of the business


Account Analyst

PARAGON DIGITAL SERVICES
09.2009 - 03.2011
  • Reviewed existing systems & procedures and designed internal controls/checks for various operational areas
  • Looked after the gamut of responsibilities pertaining to the Search Engine Marketing including creating unique title tags, Meta tags (descriptions and keywords), internal navigation (footer text links, content links), and optimization of content
  • Involved in Keyword Bidding (Distribution and Monitoring Bids for Keywords) and Keyword Generation


Analyst

INFOSYS BPO
01.2008 - 12.2008
  • Handled all activities related to accounts management, financial reporting, audit controls & compliance, cash management and many other
  • Looked after daily financial reconciliations while creating proof of accounts (POAs) and correcting errors & discrepancies in the accounts
  • Tracked outstanding balances daily to ensure sufficient detail to support account balances


Article Trainee and Senior Audit Executive

RAGHU & MURALI CHARTERED ACCOUNTANTS
09.1996 - 01.2008
  • Computed taxation liabilities pertaining Service Tax, VAT, TDS; filing returns & remitting dues within stipulated date
  • Provided complete support to internal, external auditors, Preparing necessary schedules and handling audit queries
  • Conducted Statutory Audit, Tax Audit, Internal Audit, External Audit, Government Audit and analyzed existing systems for proposing improvisation measures; involved in debtors analysis, revenue leakage audit, costing and budgeting
  • Prepared and monitored financial statements such as profit & loss A/c, balance sheet, cash flow and funds flow statements of the company to review the cash position to ensure optimum utilization of available funds
  • Maintaining books of accounts, viz., journals, ledgers, cash books & subsidiaries based on fundamental accounting concepts.

Education

Bachelor of Commerce -

Wesley College
1995

Skills

Team Leadership

Operational management

Process improvement

Risk management

Training and mentoring

Performance monitoring

Timeline

Vice President

BNY Mellon
09.2022 - 09.2024

Manager

CitiCorp Services India (Pvt) Ltd
04.2014 - 08.2020

Team Lead

AMARNATH KAMATH & ASSOCIATES
04.2011 - 03.2014

Account Analyst

PARAGON DIGITAL SERVICES
09.2009 - 03.2011

Analyst

INFOSYS BPO
01.2008 - 12.2008

Article Trainee and Senior Audit Executive

RAGHU & MURALI CHARTERED ACCOUNTANTS
09.1996 - 01.2008

Bachelor of Commerce -

Wesley College
SUNDAR RAJAN.