Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
AWARDS
CORE COMPETENCIES
Timeline
Generic

Varshini Premkumar

Analyst
Chennai

Summary

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).

Timeline

Analyst

Société Générale Global Solution Centre Pvt Ltd
07.2023 - Current

Trainee Trade Apprentice Accountant

Indian Oil Corporation Limited
03.2022 - 03.2023

B. Com (General) - undefined

Ethiraj College for Women

HSC - undefined

State Board of Tamil Nadu

Master of Business Administration (MBA) -

Anna University
Varshini PremkumarAnalyst