Summary
Overview
Work History
Education
Skills
Coursescertifications
Otherpersonaldetails
Personal Information
Languages
Certification
Timeline
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Vishnu Menon

Vishnu Menon

Palakkad

Summary

Compliance specialist experienced in credit reporting, control testing, and treasury operations. Proven track record of ensuring regulatory compliance and mitigating risk. Proficient in conducting audits and implementing effective control systems. Seeking to leverage skills and experience to drive operational excellence in a challenging role.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Process Associate

Guidehouse
Thiruvananthapuram
12.2021 - Current
  • Well versed in Compliance testing, Treasury Management, FX wire, OTC wire processing, Lockbox Management, Deposit, and review research, US credit reporting.
  • Ensured adherence to regulatory frameworks through continuous monitoring of financial documents.
  • Conducts research to identify and resolve issues related to documentation.
  • Solved the client request within the SLA in Treasury Support.
  • Creating a test plan from the beginning, such as control rationalization, making the test scripts, and finally performing FLOD (First Line of Defense) for the same.
  • Conducting a refresher session for the new joiners and giving the project overview.
  • Creating and maintaining the SOP for the new process.
  • Working closely with the client, interacting with them, and understanding their wants, and implementing the same.
  • Conducted daily process reviews to identify areas for improvement and increased efficiency.
  • Performed data entry tasks to update customer records and maintain accuracy of information.
  • Monitored performance metrics to measure process effectiveness and suggest modifications as needed.
  • Developed reports summarizing process performance and presented findings at team meetings.

Product Manager

Krishgen Biosystems
05.2021 - 12.2021
  • Working closely with the customer and accordingly converting the opportunity into sales.
  • Handled the sales team and helped them to achieve their targets.
  • Meeting the clients and having the conversation with them and understanding their preferences

Sales Coordinator

Krishgen Biosystems
11.2020 - 04.2021
  • Marketing strategy, team leading, sales generation, CRM, detailed study on customers of various habituality

Education

MBA/PGDM -

Bhartiyar University
Coimbatore
01.2020

B.B.A/ B.M.S -

Keraliya Samajam Model College of Commerce
Thane
01.2017

XIIth -

English
01.2014

Xth -

English
01.2012

Skills

  • Customer support
  • Test plan preparation
  • Control testing
  • Ms office
  • Credit reporting
  • Credit risk
  • Compliance testing
  • Risk analysis
  • Us mortgage
  • Lockbox
  • OTC WIRE PROCESSING
  • Deposit operations
  • SOP Preparation

Coursescertifications

  • Customer solution
  • Marketing
  • Cmcp

Otherpersonaldetails

Well versed as in Compliance specialist and credit reporting, Control testing and Treasury Operation, hindi, English, Marathi, Malayalam, Tamil

Personal Information

Total Experience: 2 Years 11 Months

Languages

English
First Language
English
Proficient (C2)
C2
Malayalam
Upper Intermediate (B2)
B2
Hindi
Proficient (C2)
C2
Marathi
Proficient (C2)
C2
Tamil
Upper Intermediate (B2)
B2

Certification

  • CMCP certified from MBA (Mortgage Banking Association)

Timeline

Process Associate

Guidehouse
12.2021 - Current

Product Manager

Krishgen Biosystems
05.2021 - 12.2021

Sales Coordinator

Krishgen Biosystems
11.2020 - 04.2021

MBA/PGDM -

Bhartiyar University

B.B.A/ B.M.S -

Keraliya Samajam Model College of Commerce

XIIth -

English

Xth -

English

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Vishnu Menon