Vamsi Seepana
Compliance Analyst
Hyderabad
Summary
To work in an Organization that provide an opportunity to grow and learn alongside helps to achieve my personal as well as Organizational goals.
Overview
5
5
years of professional experience
7
7
years of post-secondary education
1
1
Language
Work History
Compliance Analyst- Risk & Brand Protection
Deloitte (Offices of US in India)
Hyderabad
08.2021 - Current
- Carry out assigned tasks to ensure compliance with the firm’s policies and professional standards in the areas of Independence, Compliance and Risk.
- Reviewing business proposals and relationships for potential conflicts of interest and reaching out to the concerned Responsible Party to clear conflicts.
- Stayed current with latest changes to applicable regulatory standards and company procedures (like SEC).
- Mentoring new analysts during their training period and helping them to get better understanding of the process.
- Part of Learning & Development Team.
GSS - Operations Representative
Franklin Templeton International Services (India) Pvt. Ltd
Hyderabad
03.2020 - 08.2021
- Handling e-Contributions requests of the shareholders as part of e-Contributions team.
- Processing Shareholders monetary and non monetary requests in relation to their mutual fund accounts.
- Extending support to New Accounts team in new accounts creation and Indexing team in Indexing the received batches into their respective queues.
Tron Analyst
Amazon Development Centre
Hyderabad
11.2018 - 03.2020
- Partnered as team of Amazon Vision Operations Centre ( AVOC) which remotely handles stowing activities in the fulfillment centres in North America region.
- Auditing the Jobs performed by the associates in order to reduce the defect percentage and Extends support for Quality improvement
- Extending support in analyzing and development of Performance Metrics and Quality Standards which help in driving business standards in live environment.
Education
MBA - Finance And Marketing
Pydah College
Visakhapatnam 08.2016 - 04.2018
Bachelor Of Commerce - Accounting And Finance
Haindavi Degree College
Hyderabad 06.2013 - 05.2016
CA-CPT
Institute of Chartered Accountants of India
Intermediate (M.E.C) -
CMS Commerce Junior College
06.2011 - 05.2013
SSC -
Vijetha High School
Hyderabad 06.2010 - 04.2011
Skills
Reporting Skills
MS Office
Critical Thinking
Risk mitigation
Quality assurance
Decision-Making
Accomplishments
- Consistent TOP performer in my team and won Special Recognition Award for my contributions to the Conflicts Process at large.
- Rewarded with 'Take a bow' award for my contribution to the process.
- Alongside being one of the major contributor to the process am working for at Franklin Templeton, also supporting two more processes internally depending on the volumes of work.
- Selected for the PILOT PROJECT- ROBIN in Amazon Development Centre India Pvt Ltd and contributed my part in making the project successful.
Projects
Online 1814s Tool:
I was part of the initial implementation process and transition phase from traditional submissions to submissions through this tool.
Robotic Induct- ROBIN - PILOT project:
A project under AVOC- AMAZON VISION OPERATIONS CENTRE. The project involves identifying the damages on the products which are about to be shipped to the customers. We, a team of analysts teach the ML( Robotic Induct) to identify the damages and increase its confidence by performing the jobs which are of low confidence that the ML cannot identify.
Timeline
Compliance Analyst- Risk & Brand Protection
Deloitte (Offices of US in India)
08.2021 - Current
GSS - Operations Representative
Franklin Templeton International Services (India) Pvt. Ltd
03.2020 - 08.2021
Tron Analyst
Amazon Development Centre
11.2018 - 03.2020
MBA - Finance And Marketing
Pydah College
08.2016 - 04.2018
Bachelor Of Commerce - Accounting And Finance
Haindavi Degree College
06.2013 - 05.2016
Intermediate (M.E.C) -
CMS Commerce Junior College
06.2011 - 05.2013
SSC -
Vijetha High School
06.2010 - 04.2011
CA-CPT
Institute of Chartered Accountants of India