Summary
Overview
Work History
Education
Skills
Certification
Awards
Hobbies and Interests
Disclaimer
Languages
Personal Information
Languages
Timeline
Generic

S Vinod Raj

Bengaluru

Summary

I am a financial analyst with 12 years of work experience, who is constantly looking for a challenging and responsible opportunity where I can use my skills, capabilities to drive and achieve organisational goals along with my personal growth in the organisation.

Overview

42
42
years of professional experience
1
1
Certification

Work History

Sr.Associate

WNS GLOBAL SERVICES PVT LIMITED
Bangalore
11.2021 - Current
  • Reviewed Screening alerts that resulted in possible matches requiring compliance (Level2)
  • Work with management team, Operations on day to day activities to ensure the service excellence
  • Investigating and identifying fraudulent activity, compiling full reports and ensuring all confirmed findings are reported to L3
  • Identification and reporting of suspicious matches
  • Analysis of Red flag/alerts to identify suspicious activities
  • Conduct research with appropriate investigation techniques to eradicate sanctions activities, Solutions, as appropriate
  • (FIRCO, GMSS, World Check) Responsible for reviewing and properly dispositioning potential AML/Sanctions concerns match alerts using the banks various sanctions screening legacy systems
  • Review and monitor transactions and activities to determine whether potential suspicious activity exist and screening transactions related to individual, Companies, Countries
  • Vessels, etc
  • Responsible for handling escalations related to delay of payment screening, Incorrectly
  • PERSONAL INFORMATION escalated cases and act accordingly on the cancellation requests received
  • DOB
  • Hobbies

Subject Matter Expert

Axa business service
Bangalore
01.2013 - 11.2021
  • Evaluated needs of departments and delegated tasks to optimize overall production.
  • Offered one-on-one support for team members and managers to drive continuous improvement.
  • Wrote and submitted reports on industry trends, prompting managers to develop business plans.

01.2001 - 04.2020
  • Sketching, Listening to
  • Music, travelling
  • English, Kannada, Tulu
  • Languages
  • Nationality
  • Indian
  • Ensure daily operational actives are performed accordance with SLA's and other metrics
  • Handling team queries efficiently and also act as a mentor to the peers to enhance their skills on procedures/Process
  • Giving continuous feedback to the team with respect to the deviations received from the quality assurance team and identified areas of improvement for the staff on the required procedural update
  • Providing customer service for 17 Asia pacific countries on transactions(SWIFT
  • Messages) sanction screening to expedite the genuine customers request and to mitigate financial risk by investigating further on the true/potential sanctions alerts
  • I, Deeksha Krishna,hereby declare that all above information is in correct with fact or truth up to my knowledge and I bear the responsibilities for the correctness of the above mentioned particulars.

HSBC Electronic Data Processing India Pvt Ltd
01.1983 - 01.1984

Education

Master of Business Administration -

Symbiosis University
01.2024

Bachelor of Commerce -

RBANMS First Grade College
Bangalore
01-2011

12th -

Kairalee Nikethan College
Bangalore
01-2007

SSLC -

St Mehran High School
Bangalore
01-2004

Skills

  • Observant
  • Communication
  • Leadership
  • Active Listener
  • Decision Making
  • Details Oriented
  • MS Excel
  • MS office
  • Tally
  • World Check
  • GMSS
  • HUB
  • GCD
  • OBS

Certification

  • Community Service Director, MES Rotaract Club, 2019-20
  • District level 6th rank in Kannada, Prathibha Pareekshe, 2016

Awards

  • Summit Award, For maintaining quality above 99% with NIL breaches and no escalations for the year.
  • Top Performer, Awarded twice for consistently managing to achieve monthly production and targets.

Hobbies and Interests

  • Listening to Music
  • Travelling

Disclaimer

I, Deeksha Krishna, hereby declare that all above information is correct to the best of my knowledge and I bear the responsibilities for the correctness of the above mentioned particulars.

Languages

  • English
  • Kannada
  • Tulu

Personal Information

  • Date of Birth: 04/20/01
  • Nationality: Indian

Languages

English
Beginner
A1
Hindi
Beginner
A1
Kannada
Beginner
A1
Tamil
Beginner
A1
Telugu
Beginner
A1

Timeline

Sr.Associate

WNS GLOBAL SERVICES PVT LIMITED
11.2021 - Current

Subject Matter Expert

Axa business service
01.2013 - 11.2021

01.2001 - 04.2020

HSBC Electronic Data Processing India Pvt Ltd
01.1983 - 01.1984

Master of Business Administration -

Symbiosis University

Bachelor of Commerce -

RBANMS First Grade College

12th -

Kairalee Nikethan College

SSLC -

St Mehran High School

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S Vinod Raj