Hi, I’m
Surya V
Chennai
Summary
Dynamic Junior Processor at Wipro Technologies Limited, skilled in AML and KYC compliance, consistently delivering insightful financial analysis and reports. Excelled in client relationship management and problem-solving, enhancing team efficiency and ensuring timely loan processing. Recognized for reliability and meeting critical deadlines, fostering lasting client connections.
Overview
2
years of professional experience
1
Certification
Work History
Wipro Technologies Limited Chennai
Junior Processor
03.2023 - 04.2025
Job overview
- Conducted comprehensive reviews of customer documents for compliance with AML and KYC requirements.
- Generated reports summarizing AML and KYC review findings and investigative results.
- Offered strategic feedback on processes to improve team workflow efficiency.
- Addressed customer inquiries related to account statuses and transaction histories promptly.
- Collaborated with various departments to rectify discrepancies in customer data.
- Produced financial analysis reports and presentations based on sound financial principles.
- Nurtured client relationships, establishing enduring, profitable connections.
- Met deadlines for periodic reviews consistently as per established schedules.
- Reviewed customer accounts to determine on-time payments and loan terms compliance.
- Monitored and ensured timely processing of loan applications to meet closing dates.
- Prepared and delivered loan documents to title and escrow teams.
Education
Zion Matriculation Higher Secondary SchoolTambaram, Chennai
High School Diploma
04-2016
University Overview
Completed with 87.5%
Loyola CollegeChennai, India
Bachelor of Arts from Commerce
04-2019
University Overview
Completed with 87.5%
Madras Christian CollegeChennai, India
Master of Arts from Commerce
04-2022
University of MadrasChennai, India
MBA
12-2022
Skills
- AML compliance
- KYC compliance
- Financial analysis
- Report generation
- Customer service
- Data reconciliation
- Loan processing
- Client relationship management
- Deadline management
- Document preparation
- Problem solving
- Multitasking
- Time management abilities
- Reliability
Certification
- Certificate in Spreadsheet Modeling and Computerized Financial Accounting, December 2018
- Certificate in Financial Modelling at IMS Pro School, December 2018
- Certificate in Human Resource Management at the International Business Management Institute, Berlin, Germany, September 2020
- Diploma in Business Management at the International Business Management Institute, Berlin, Germany, September 2020
Languages
Tamil
First Language
English
Upper Intermediate (B2)
B2
Telugu
Beginner
A1
French
Beginner
A1
Affiliations
- Playing cricket, carrom, and chess
- Travelling
- Photography
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeWork Location
HybridImportant To Me
Career advancementWork-life balanceFlexible work hoursTimeline
Junior Processor
Wipro Technologies Limited
03.2023 - 04.2025
Zion Matriculation Higher Secondary School
High School Diploma
Loyola College
Bachelor of Arts from Commerce
Madras Christian College
Master of Arts from Commerce
University of Madras
MBA
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