Yasha Ashra
Mumbai
Summary
Detail-oriented Assistant Manager offers more than extensive progressive record of accomplishment in leadership roles. Establishes clear guidelines and enforces consistent policies to keep staff satisfied and on-target to achieve important objectives. Excellent relationship-building, multitasking, and decision-making skills.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Manager
Societe Generale
Mumbai
02.2020 - Current
- Acted as support function for Relationship Managers in executing operational due diligence and providing comprehensive operational support to the team, including AM/KYC checks and Initial Credit risk analysis along with assisting in credit approval processes.
- By managing administrative tasks, preparing reports, and maintaining accurate records, I enable the relationship managers to focus on client engagement and strategic initiatives.
- Conduct enhanced due diligence (EDD) for high-risk clients.
- Monitored and analyzed transactions for suspicious activities, escalating any concerns in a timely manner to ensure safety, efficiency, and compliance with organizational standards.
- Assess and classify client risk profiles based on transactional behavior and other factors.
- Regularly update and maintain risk assessment records.
- Ensure that policies and procedures are communicated to and understood by relevant staff members.
- Implemented a streamlined documentation process.
- Assisted in the planning and coordination of facility maintenance and repair activities.
- Conducted regular inspections and audits of facilities to ensure compliance with health, safety, and environmental regulations.
- Prepared and submitted compliance reports to regulatory authorities and internal stakeholders.
- Developed and implemented safety protocols and emergency response plans.
- Prepared detailed credit reports and risk assessments for review by senior management.
- Maintained risk monitoring systems to track the performance of loans and credit facilities.
- Researched applicable laws, regulations, guidance documents related to AML compliance requirements.
- Identified areas where additional resources are needed for improved detection of money laundering activities.
- Participated in the credit approval process, providing recommendations based on risk assessments.
- Ensured that all credit approvals were in compliance with internal policies and regulatory guidelines.
Assistant Manager
Seth and Associates
Lucknow
04.2019 - 12.2019
- Conducted thorough financial analysis fo potential projects for MSME clients.
- Coordinated deal financing by gathering resources from financial institutions, public agencies or private companies.
- Utilized financial analysis to prepare plans of action for investment.
- Maintained an organized filing system for all documents pertaining to each individual project.
- Conducted research into economic trends impacting the success of a given project.
- Evaluated vendor contracts related to a given project and identified any discrepancies or issues requiring resolution.
- Analyzed key metrics such as return on investment, internal rate of return, associated with various capital expenditure activities.
- Researched industry trends in order to provide insight into future projections for a given set of initiatives.
- Developed comprehensive presentations outlining the financial performance of completed or ongoing projects.
- Analyzed cost estimates and financial performance of projects to ensure accuracy and compliance with applicable regulations.
- Performed variance analysis on actual versus budgeted figures to identify areas of improvement in the project.
- Reviewed all invoices related to a project prior to payment processing by finance team.
- Evaluated the financial feasibility of projects by analyzing project costs, revenues, and potential risks.
- Prepared detailed financial models to support project financing decisions.
- Evaluated existing internal processes and systems to suggest improvements or updates as needed.
- Monitored key performance indicators for clients' businesses in order to measure success against objectives.
- Provided advice on financial management, marketing, operations and organizational development.
- Developed comprehensive business plans and strategies to help clients achieve their goals.
- Conducted market research and analysis to identify growth opportunities for clients.
- Consulted with clients regarding new products or services they wanted to introduce into the marketplace.
- Assisted in the identification of potential sources of capital for businesses.
Intern
Seth and Associates
Lucknow
05.2018 - 07.2018
- Generated reports detailing progress against goals set by executive team members.
- Prioritized features in order to maximize impact while meeting budget constraints.
- Managed cross-functional teams across departments, including engineering, marketing, and sales.
- Designed Organogram, Authority Matrix and
Standard Operating Procedures for Outsourcing Financial Services to Middle East. - Drafted presentations for internal review meetings and external events such as conferences.
- Led project planning sessions to map out timelines for feature releases.
Education
PGDM - Finance And Marketing
Jaipuria Institute of Management
Lucknow03-2019
Bachelor of Commerce - Accounting And Legal
IGNOU
Agra, UP03-2017
Skills
- Operations Management
- Strong Communication
- Attention to details
- Team Management
- Research abilities
- Crisis Management
- Business Intelligence
- Statistical Analysis
- Due diligence
- Report Preparation
- Business development assistance
- Microsoft Excel
- Portfolio Management
- Analytical research
- Negotiation
- Financial Management
- Credit analysis
Certification
- Financial Statements Analysis- CRISIL Limited (2021)
- Advance MS Excel- Grant Thornton Bharat LLP (2021)
Languages
Hindi
First Language
English
Proficient (C2)
C2
Accomplishments
AML/KYC Risk Mitigation
Identified and mitigated financial risks for multiple projects, resulting in a 20% reduction in potential financial losses and ensuring project viability.
Successfully conducted due diligence on 25 high-risk clients, significantly mitigating potential compliance risks.
Process Improvement
Implemented a streamlined documentation process that improved efficiency and accuracy by more than 60%.
Marketing Plan and Strategy
Involved developing a marketing plan for launching
a new product by a well-established Cement
Company.
Market Risks and Returns of Burger Paints
India LTD.
A corporate finance project involving financial data
collection and ascertaining it's risk and returns
Business Plan
Designed a new business plan for Organic farming
by one of the established clients of Seth and
Associates
Timeline
Assistant Manager
Societe Generale
02.2020 - Current
Assistant Manager
Seth and Associates
04.2019 - 12.2019
Intern
Seth and Associates
05.2018 - 07.2018
PGDM - Finance And Marketing
Jaipuria Institute of Management
Bachelor of Commerce - Accounting And Legal
IGNOU
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