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PHONE NUMBER AVAILABLEProfile :Dynamic Engineering Management graduate with a specialization in Financial Management from UMBC and a solid background in finance from Osmania University. Proven track record in AML compliance, investment banking operations, and financial management, with 4 years of hands-on experience in Genpact, the client is Cetera Financial group. Skilled in KYC, CIP, and CRR remediation processes, and proficient with mainframes, Citrix, LexisNexis and Netx360, Microsoft Suite. Recognized for excellence in service delivery, and team leadership. Awarded multiple accolades for maintaining zero errors and exceptional service quality.Education:University of Maryland Baltimore County Aug 2022 - May 2024Master of Professional Studies in engineering Management specialization in financial management (CGPA: 3.6/4.00)Related Courses: financial management, strategic management, Project management and fundamentals, Management leadership communication skills, electives from cyber security.Work Experience :Cetera Financial Group Genpact ( 4 years Aug 2018 -Jun 2022)AML Compliance AnalystConducting KYC, CIP, and CRR remediation processes in accordance with guidelines of various agencies like OFAC.Following KYC STANDARDS LIKE CDD (Customer due diligence), EDD (Enhance due diligence) and Risk Monitoring.Blocking and unblocking, Freezing client Assets if they did not meet the required KYC and CIP process.Hands-on experience in KYC remediation by following laws of the US like BSA (Banker's Secrecy Act), US Patriot ACT, and AML Act.Analyzing, reviewing customer data, and collecting all required information through OFAC (Office of Foreign Asset Control) and FinCEN (Financial Crimes Enforcement Network).Actimize and Wire transfer requests, collecting necessary and required information through various internal and external applications provided and available.Reviewing and updating KYC files with missing and updated information to satisfy compliance requirements.Money Movement (Funds process):Processed and managed client requests by raising and handling tickets based on the advisor's requirements.Facilitated fund and share transfers between accounts and to third-party accounts via NetX360, using PershingExecuted various fund transfer methods including ACH, check, overnight check, wire transfers, and journal entriesCollected and verified necessary documentation from advisors to process fund transfer requests, ensuring all documents were attached to the corresponding ticketMaintained detailed records of all transactions to ensure accuracy and compliance with company policiesLeading Broker Dealer in US Pensions & Retirement Plans, Asset Management & Advisory ServicesResponsible for Setting up new brokerage accounts to trade as per NAF (New account form) vs document.Responsible for validating distribution requests (ACH (Automatic clearing house) or journal) and ensure to submit in clearing firm.Creating New accounts, canceling existing accounts if required, and Maintaining accounts of clients and updating them on a daily basis.Modifying and updating Trade models and Executing Trades (on US stock exchanges).Fees Requesting and Posting (A/Cs Receivables & Payables) and calculating Advisor's CommissionPreparing reports and analyzing the business inflow and outflow on weekly and Monthly.Preparing SOP and updating on a regular basis, Preparing flow chart of processing and FMEAS.Preparing Monthly Dashboard and weekly Deck, which is shared with clients.Roles, Responsibilities & Initiatives & Achievements :Conducting daily MOM with team sharing process updatesHandling the team, SLA activities, email escalations, and inquiriesSupporting another team in their sub-activities and QCReceived Appreciation from US Client for providing excellent service delivery (thrice)Received Appreciation from AVP & Service Delivery Leader of Genpact.Received Silver & Bronze Award for maintaining Zero error which was given by Genpact.Key skills :Microsoft Windows, MS Suite (Project, Excel, Outlook)Citrix (First Allied Internal operations software)knowledge in Securities Industry Essentials (SIE) and financial management.Proficient in using NetX360 and Pershing platforms for financial transactions.Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.Detail-oriented with a high level of accountability in handling financial transactions.Projects :Project: Management projectName: Managerial Concept Analysis and Strategy ImplementationConcept:Conducted an in-depth analysis of managerial concepts focusing on root causes such as poor business decision-making, skill gaps, and inadequate human resource management. This project involved Problem Identification, Real-World Engagement, Strategy Development, and Implementation.Project: Strategic managementName: Hug a bearConcept:Acquisition Proposal for Hamleys. Developed a strategic proposal to convince Hamleys a major toy retailer to acquire and sell the Hub-a-Bear (HAB). The HAB is a specialized teddy bear designed to provide comfort and emotional support to children aged 6 to 10 during difficult times. Unlike standard teddy bears, the HAB offers comforting hugs and aims to stand out in the competitive toy market. The project involved Product Development, Market Analysis, Strategic Planning, Financial Planning, and Marketing Strategy.