Varsha Muralidharan
Chennai
Summary
Enthusiastic and highly organized professional with proven leadership capabilities. Skilled in effectively communicating concepts and defending their validity. Excels at evaluating complex financial data and cultivating strong client relationships. A dynamic and proactive team player. Results-oriented individual with a passion for continuous learning and innovation. Known for leveraging analytical thinking and creativity to solve problems and deliver high-impact solutions in fast-paced environments.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Due Diligence Associate
Wells Fargo International Solutions Pvt Ltd.
Chennai
2022.12 - Current
- Worked in the Financial Crime Regulatory Operations team, specifically focusing on DQI-Core Data elements for USA and EMEA region.
- Played a crucial role in completing the CIP remediation project for regulatory purposes.
- Verified the precision, comprehensiveness and validity of customer identification documents.
- Delivered daily, weekly, and monthly metric reports to senior management
- Collaborated in regular SLA and SME meetings with onshore partners to resolve queries and exchange information regarding policy revisions.
- Ensured process compliance and quality standards adherence for the Hyderabad team.
- Enabled compliance with the latest regulatory standards by conducting meaningful owner identification reviews and accompanying screening protocols.
- Assumed the role of a Quality Control specialist for the Individuals and Entities DQI Core Data Element team.
- Addressed concerns, optimized processes, and ensured remarkable client satisfaction.
- Met objectives by prioritizing tasks effectively with a strong commitment to work quality.
- Contributed towards the achievement of organizational goals through proactive participation in improvement initiatives.
- Assessed customer risk profiles to determine the appropriate level of due diligence required.
- Reviewed account documentation submitted by customers prior to opening new accounts.
- Investigated fraud referrals and researched to minimize risk and resolve inquiries.
Financial Analyst
Goldman Sachs Services Private Limited.
Bangalore
2022.05 - 2022.09
- Operated efficiently in GSAM -Trade Management -Derivatives (Cash settlements) department
- Managed and resolved discrepancies related to a range of derivative products on a daily basis.
- Ensured accurate and timely settlement of derivative cash flows and derivative trades.
- Effectively liaised with brokers to ensure seamless MCA transactions.
- Produced ISDA-compliant trade confirmations through matching and generation methods.
- Analyzed trends in financial performance to identify areas for improvement.
- Proposed solutions were put forth for resolving liquidity difficulties via cash flow estimations.
Education
MBA -
University of Madras
Chennai, Tamil Nadu2022-12
Bachelor of Commerce -
SRM Institute of Science And Technology
Chennai, Tamil Nadu2020-09
Skills
- Preparing reports
- Performance Improvement
- Internal Controls
- Written Communication
- AML/KYC Regulations
- Customer and Enhanced Due Diligence (CDD/EDD)
- AML/OFAC/FinCEN Regulatory Policies
- Risk Analysis & Management Business Risk Assessment & Analysis
- Compliance, Audit, and Investigation
- Analytical and Critical Thinking
- Team Player MS Office (Excel, word, & Powerpoint).
Accomplishments
- University Gold Medalist from SRM Institute of Science and Technology (B.Com)
- Bagged 1st place in National and State level Singing Competition.
- Recognized with Champion Award in the month of Sep 2023 and Jan 2024 for the exemplary performance with accuracy and Quality.
- Achieved E-card for maintaining 100% quality for a new transition project which helped the overall team cross the Greenlit period.
Projects
1. Automation on Primary Check for DQI (Data Quality issue) and CU (Customer update) team. This idea helps eliminate the manual efforts on Data validation which resulted in 1.38 FTE (Full time Equivalent) and a annual savings of around $23,800 U.S dollars.
2. Elimination of Specific DQI population, this has resulted and made a annualized save of $23,608 with 2 FTE benefit.
Languages
Malayalam
First Language
Malayalam
Upper Intermediate (B2)
B2
Tamil
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1
English
Proficient (C2)
C2
Affiliations
Part of corporate CSR, where we helped visually impaired children and the students of Anganwadi school.
Certification
- Certified Investment Banking Operations Professional.
- Diploma in Cartoon and Animation (DPCA) from Computer Software College.
- Certification in Digital Marketing and E-Commerce by Google.
Timeline
Due Diligence Associate
Wells Fargo International Solutions Pvt Ltd.
2022.12 - Current
Financial Analyst
Goldman Sachs Services Private Limited.
2022.05 - 2022.09
- Certified Investment Banking Operations Professional.
- Diploma in Cartoon and Animation (DPCA) from Computer Software College.
- Certification in Digital Marketing and E-Commerce by Google.
MBA -
University of Madras
Bachelor of Commerce -
SRM Institute of Science And Technology
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