Suvarna N
Accounts, Finance And Investment Banking.
Bengaluru
Summary
To get platform in an emerging and contribution towards the growth of industry and be a part of the team that dynamically works towards growth of the organization and an Individual.
Overview
5
5
years of professional experience
5
5
Languages
Work History
Associate Securities Operation Representative
Wells Fargo
Bangalore
12.2022 - Current
- Customer representative, helping customers using MoneyGram and solving related issues Accomplishments Dealing with stressful situations, general
- Send wires transfers (domestic and international) Check OFAC (Office of Foreign Assets. Control) list to ensure customers
- Assisted in transacting wire transfers to and from domestic and international destinations. • Trained in determining and intercepting fraudulent transactions to prevent any losses to the bank and customer.
- Adapted to following new procedures due to the Dodd-Frank Act and explained to customers the difference in procedures between consumer and business.
- Keyed multiple wire transfers daily, quickly and efficiently using 10-key to meet Federal Reserve deadlines.
- Maintained quality control throughout daily operations, with associated duties including incoming/outgoing wire transfer processes, regulation.
- Validating Cash Operations/Wire Transfers/Swift payments/Trade processing / Settlements / Corporate Action / Mutual funds processing / Portfolio Reconciliation.
- Applications - Outlook, Teams, Smart station, BETA, Hogan (TPX).
Associate: Private Banking Administration
Iron Mountain
Bangalore
01.2022 - 11.2022
- Certifying Loan Data Integrity based on Credit Analysis Terms, loan documents and Underwriting Memo which supports data quality initiatives and operational risk mitigation by facilitating workflows to ensure data integrity within Wholesale systems of record.
- Contacting U.S Underwriters for clarification or confirmation of missing or incorrect information in legal documents like Credit Application, Credit Bureau Report, Tax Returns and AML/KYC documents.
- Evaluating the Continuous Monitoring Program and answering the questions which are related to the obligor and the collateral information
- Worked on daily target business model (72 cases per day).
Senior Process Associate
First American India Pvt. Ltd
Bangalore
05.2019 - 12.2021
- Worked for Canadian title search process as a senior process executive
- Validating the title report
- Checking for liens and judgments
- Preparing Commitment Package to Lender
- Achieving targets on time and being selected as a Best Employee of the week
- Taking care of 100% customer satisfaction
- Helping the team by extending the working hours whenever it is required
- Learning different process in the team to increase the personal knowledge as well as to help the team when there is high volume
- Provided the best Quality as per customer requirements
- Promoted as Senior Processor within a short period of time
- Recognized as a best performer in team for Scoring 100% accuracy & meeting the targets daily
- Trained on Leadership Skills
- Received best team member award continuously for six months
- Outstanding contributor for the Month of Dec 2020 & May -2021
- Special recognition for the Month of Sep 2020, Jan & Feb-2021.
Education
Bachelor of Commerce (Accounts) - undefined
Indo Asian Academy (Bangalore University)
PU (Commerce) - undefined
Hashanath Pre-University College
SSLC - undefined
St. Charles High School
Skills
Adaptability
Disclaimer
I hereby declare that the above particulars are true and correct to the best of my knowledge and belief.
Timeline
Associate Securities Operation Representative
Wells Fargo
12.2022 - Current
Associate: Private Banking Administration
Iron Mountain
01.2022 - 11.2022
Senior Process Associate
First American India Pvt. Ltd
05.2019 - 12.2021
Bachelor of Commerce (Accounts) - undefined
Indo Asian Academy (Bangalore University)
PU (Commerce) - undefined
Hashanath Pre-University College
SSLC - undefined
St. Charles High School
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