An analyst with 2 years of experience in INVESTMENT BANKING. Adaptable in nature to learn new things and implement it on a best manner. Well versed in implementing new skills by enhancing the personal growth through continuous up gradation on process knowledge.
Overview
4
4
years of professional experience
3
3
Certifications
3
3
Languages
Work History
Analyst
Société Générale Global Solution Centre Pvt Ltd
07.2023 - Current
Led end-to-end fund life cycle project - onboarding/offboarding for new ISINs, fund launches, liquidations, and migrations across Luxembourg and Ireland markets.
Managed trade and value date setup based on fund-specific and country-specific holidays in coordination with management companies.
Executed complete setup of fund fees and investor penalties, including deal placement monitoring and audit sample preparation.
Classified investor risk (Low/Medium/High) using thorough KYC documentation checks and jurisdiction analysis.
Conducted AML/KYC processes including name screening, GIIN/TIN checks, regulatory screening, IBAN/BIC code validation, and Fircosoft analysis.
Performed ongoing due diligence, initiated enhanced reviews, and collaborated with compliance/MLRO on PEP cases.
Delivered client presentations and cross-trained new team members for business continuity.
Trainee Trade Apprentice Accountant
Indian Oil Corporation Limited
03.2022 - 03.2023
Education
Master of Business Administration (MBA) -
Anna University
Chennai
01-2019
B. Com (General) - undefined
Ethiraj College for Women
Chennai
01-2017
HSC - undefined
State Board of Tamil Nadu
Chennai, India
01-2014
Skills
Multifonts - Expert
World Check - Expert
Jordan - Expert
MS office - Expert
Firco Tool - Expert
Swift - Expert
Accomplishments
Migrated entire fund life cycle and liquidation processes independently.
Delivered client-facing demos and trained 2+ analysts on new procedures.
Simplified process procedures with some new innovations.
Certification
Certified Investment Banking Operations Program – Imarticus learning - 2023
AWARDS
Star of the quarter, Newbie award, Spot awards -2
CORE COMPETENCIES
Fund Setup & Liquidation, Fund Migrations & Fee Setup, Anti-Money Laundering (AML), Know Your Customer (KYC) Compliance, Risk Classification & Due Diligence, Investor Onboarding & Offboarding, Trade & Value Date Setup, Stakeholder & Client Management, Audit Support & Portfolio Oversight, Regulatory Compliance (Luxembourg, Ireland).