Banking, Financial Analysis, Anti Money Laundering

Priya Jha

Email: ************@*****.*** Phone: 408-***-****

LinkedIn Id: https://www.linkedin.com/in/priya-jha5935557a/ Overview:

A dynamic professional with qualitative experience of approx. 3 years in Financial Operations, Data Analysis, Reporting, Process and Control Management. Proficient in developing and implementing new strategies in line with regulatory and financial requirements as well as monitoring credit risk. A divergent and confident thinker with excellent operational and communicational skills along with demonstrated abilities to meet deadlines.

Skill Set:

1. Technical Skills:

• Corporate Finance, Financial Reporting, Financial Planning, Advanced Financial Management, International Finance Management, Business Finance, Business Plan and Project Management, International Business Management, Regulatory Aspects of Trade Finance, Lending Concepts & Trade Finance

2. Computer Applications:

• Microsoft Office suite (Excel, PowerPoint, Word), MongoDb, SQL 3. Finance Tools:

• Finacle – Transaction Processing and verification software

• Omniflow – Document verification tool

• IceGate – Importer/Exporter code verification tool

• Amlock - Anti Money Laundering Software

Significant Highlights / Awards and recognition:

Automated Country Risk Monitoring Report

- Designed an innovative automation solution to significantly reduce time taken for report preparation and reduce manual effort.

- Collaborated with in-house software development team to explain end-to-end process for the manual report generation heading from collection of product-wise data from MIS, compiling it client-wise, tallying the outstanding in MIS with General Ledger(G/L) and preparing the of reports as per the required format.

- Trained all team members on how to use the software effectively. Received multiple recognition and spot awards for innovative strategies to improve process and reduce manual effort.

Certificates:

1. NISM-Series-V-A: Mutual Fund Distributors Certification Examination July 03, 2017 2. NISM-Series-VI: Depository Operations Certification Examination Feb 01,2017 Professional Experience:

Finance Specialist: ICICI Bank Ltd. Oct 2017 - June 2019 Responsibilities:

• Country Risk Monitoring report to analyze and monitor Foreign Bank Exposure based on the limits set by the International Financial Institution Group (IFIG). It was prepared on T+ basis by compiling client-wise data of outstanding amounts for both funded (Letter of Credit, Bank Guarantees) and non-funded trade products (Bills, Buyer’s and Supplier’s Credit) as on report date.

• Foreign Exchange Contingent Liability report to analyze monthly product-wise outstanding credit balances as of month end date for both funded and non-funded trade products.

• Net Interest Income report to monitor the net interest gained on the funded trade products (Bills, Buyer’s and Supplier’s Credit) at the month end.

• Trade Volume report on monthly basis for a particular geography to estimate total volume of trade business conducted within the month.

• Fraudulent Data Analysis based on the data provided by the customer to the bank

• Credit Reporting to understand the outstanding credit for Letter of Credit and Bank Guarantees as on month end

• Limit Blocking of the customer as per the regulatory requirements. Education Qualifications:

1. Post Graduate Degree in Banking

Manipal Academy of Higher Education 2016-2017

2. Master of Business Administration – Finance & International Business Mody University 2015-2016

3. Bachelor of Technology- Computer Science Engineering Mody University 2011-2015

Internships:

Tata Steel Ltd.: Debtor’s Analysis and Cash Collection Management (May’15 – June’15)

• Analyzed overall debtors of the company

• Studied their aging period and techniques which company used for managing their debtors

• Analyzed the company’s various cash collection method Tata Steel Ltd.: Study of Level II systems (May’14 – July’14)

§ Studied various data capturing techniques during the steel production process

§ Studied methods of storing the data captured

Curriculum Projects:

• Business Plan on Small Scale Industry: Agarbatti (Incense sticks) Manufacturing 1. Designed business plan for the manufacturing process of agarbatti sticks and analyzed the demand for these

2. Conducted feasibility test, technical and market analysis test also conducted market survey for the product

3. Prepared financial plans for the project for execution in rural city

• Business Simulation: To run a hypothetical business as per the given scenarios in the simulator 1. Understood the overall requirements, prepare goals and draft plans for successful running of the business.

2. Prepared financial plans and marketing strategies by monitoring and analyzing given scenarios in the simulator.

3. Allocated funds to different departments of the teams with focus on overall growth of the company

Personal dossier:

Date of Birth: August 5, 1993

Address: San Jose, CA, 95134

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