Summary
Overview
Work History
Education
Skills
Accomplishments
Projects
Timeline
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Vamsi Seepana

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

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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
Vamsi SeepanaCompliance Analyst