VALLABHA HARINI M A

Company Overview: VTR Foods and Beverages engages in the production of health mix, biscuits cakes and snacks.

• Collaborated with colleagues and support staff to maximize team efficiency.
• Monitored partner performance and provided feedback on areas of improvement.
• Streamlined internal processes, fostering improved efficiency and productivity within the firm.
• Achieved successful client outcomes by identifying and addressing their unique needs and goals.
• Developed and implemented strategies to enhance partner relations.
• Provided outstanding service to all individuals, promoting effective, and lasting business relationships.
• Networked with other professionals and organizations to expand contacts and opportunities.
• Oversaw firm's day-to-day administrative operations, provided guidance to support staff and enforced compliance with state, federal, and local regulations across organization.
• Cultivated a positive work environment within the firm by promoting collaboration among colleagues.
• Leveraged technological tools for efficient case management, organization, and enhanced client communication.
• Prepared and presented reports on status of projects and initiatives.
• Stayed informed on industry developments and market trends to gain competitive advantage.
• Collaborated with a diverse team of professionals to develop innovative solutions for complex legal issues.

• Performed onboarding and ongoing due diligence for retail banking clients.
• Scrutinized transaction activity to ensure alignment with customer profiles.
• Conducted quality control on KYC documentation and customer renewals.
• Monitored high-risk customers including Special Public Figures (SPF).
• Conducted Enterprise Wide Risk Reviews for multi-jurisdictional accounts.
• Verified UBOs and ensured name screening of all associated individuals.

• Onboarded suppliers and conducted risk assessments for outsourced service providers.
• Identified Ultimate Global Parents and screened for sanctions.
• Maintained MIS, advised stakeholders on onboarding procedures, and escalated compliance issues.
• Assessed emerging risks through ongoing research and monitoring of industry trends, proactively addressing potential threats before they materialized into significant issues.

• Reviewed client onboarding applications and verified identity documents.
• Conducted specialized due diligence for high-risk jurisdictions and PEPs.
• Investigated adverse media, screened individuals using Norkom, and confirmed UBOs.
• Ensured GICs complied with local regulations.
• Coached junior team members, fostering professional growth and improving overall team performance.
• Collaborated with stakeholders to define project scope, objectives, and deliverables for successful outcomes.
• Evaluated risks associated with potential investments, recommending viable options aligned with corporate goals.
• Implemented and developed operational standards, policies and procedures.

• Handled financial documentation, tax computations, and supported audits.
• Ensured compliance with financial policies and coordinated with project managers for vendor payments.
• Boosted organizational efficiency with effective time management strategies, ensuring timely completion of assignments.
• Demonstrated commitment to personal growth by seeking out constructive feedback from supervisors regularly, implementing improvements accordingly.
• Organized and maintained records.
• Contributed to a positive work environment with proactive participation in team-building activities and social events.
• Assisted in the preparation of comprehensive reports for management review, showcasing progress towards company goals.
• Improved problem-solving abilities by actively engaging in brainstorming sessions and contributing to solution development.
• Strengthened presentation capabilities by delivering informative project updates to supervisors and peers.

• Helping customers find products.
• Filling products in departments so they are simple to shop.
• Giving customers a quick and easy checkout experience.
• Improved customer satisfaction by providing efficient and accurate cash transactions.
• Increased sales revenue with upselling techniques and product recommendations based on customer needs.
• Collaborated with team members to maintain adequate inventory levels at the front-end of the store.
• Contributed to loss prevention efforts by diligently checking receipts against purchased items during bagging process.
• Balanced multiple payment methods accurately, including cash, credit cards, gift cards, coupons, and vouchers.
• Liaised between service manager and service team by greeting customers and answering calls to promote smooth transition of service functions.
• Printed repair orders, parts invoices, bills and itemized lists to show amount due and collected from customer in cash, check, or authorized charge account.