Vardan Juneja

Mob. - +91-925*******

E-Mail: adoxja@r.postjobfree.com

Career Objective

To excel through my conceptual skills, and also to achieve new heights and set examples for others by being result oriented..

To seek a successful career path by maximizing my existing professional skills and constantly upgrading myself to meet the challenge in the field.

EDUCATIONAL QUALIFICATION

Degree /Diploma

University/Board

Division

Bachelor of Commerce (B-Com)

S.S Jain Subodh P.G. College

60%

Senior Secondary

Rajasthan Board

67%

Secondary

Rajasthan Board

67%

IT SKILLS / APPLICATION KNOWLEDGE

1.Hotscan

2.CINQ

3.Equasis

4.FINRA

5.OFAC SDN Search

6.MS – Office

WORK EXPERIENCE

Organization: DEUTSCHE BANK

Location: Jaipur

Designation: Trainee Analyst

Department: Audit Confirmations (Global Security Operations)

Duration: From 14th September 2015 to 12th March 2016

Job Profile: Handling Audit Requests from UK Clients

Job Description

Processing Audit Request to confirm outstanding positions as requested by clients & Auditors for particular Audit date.

Confirming clients Products, Balance & Statement reports to the client.

Handling mail queries.

Providing outstanding balance report from different Applications provided by Deutsche Bank.

Department: Transaction surveillance and messaging operations

Designation: Senior Analyst

Duration: 04th April 2016 to November 2019

Job Profile: Regulatory Payments Filtering Department & Anti Money Laundering

Job Description

Reviewing and releasing transactions for possible hit of Sanctions and Embargo filtering.

Handling all type of SWIFT messages e.g. -103 202 and 202 Cover etc.

Handling checklists and maintaining cut off timings as per agreed with the business.

Monitoring SOD and EOD activities.

Contributing to innovate the process by giving ideas

Checking the frauds in payments.

Checking the payments against Risk entities.

Updating new lists which we get from different regulators.

Training new employees and getting them productive quickly

Cross Trained for OFAC

Reviewing and releasing transactions for OFAC region.

Using different search tools like Finra, Cinq, Ofac sdn search, Equasis etc.

Handling mail queries and maintaining cut offs.

Checking the Frauds against risk entities

OPTICAL EXPEREINCE AND MARKETING SKILLS

Worked in Swadesh (The Multi brand Eye Wear Showroom) Part time with my studies For About 2 years (2012 to 2014)

Profile - Customer Care, Stock Maintains, Handling Staff Activities, Safety of Stock and Store, preparing orders, Reports and Feedback, Accounts Books Maintains etc.

I was involved in marketing for family garment business along with my studies for about 1 year (2014 to 2015) It involved dealing with clients (retailers and wholesalers), taking orders, scheduling orders delivery, managing invoice receipts and payments, maintaining relations with clients etc.

Worked in Lenskart as part time job along with permanent position in Deutsche bank ( Lenskart is the leading e-commerce portal for eyewear in India and now has 500 plus stores in India with huge variety of optical brands) July 2015 to Aug 2018

Working in Lens craft as a store manager (6 hours) new optical showroom with huge variety of spectacle frames, Sunglasses, Contact lenses.

Main duties involved

Assisting patient in frame selection, adjustment, and repair of glasses Skilled in maintaining records, communication.

Prepare patients for eyesight examinations, always displaying a high level of effort, conscientiousness, and commitment.

Uphold and protect strict confidentiality requirements and display high standards of ethical conduct.

Responsible for the purchase of contact lenses and supplies using open market simplified purchase procedures.

Follow up with patients to assure that lenses and services met the required needs.

Measure clients' bridge and eye size, temple length, vertex distance, pupillary distance, and optical centers of eyes, using measuring devices

Adjusted frames to fit patient faces by bending and shaping with hands, tools and heat.

TRAINING

Attended 30 days Initial Learning Program Organized by Tata Consultancy Services.

Attended 1 Month Initial Learning and basic skills related to optical instruments.

Attended soft skills and many trainings related to banking and finance in Deutsche bank.

Awards and Achievements

I got the recognition award for the whole year (2017) for an excellent performance.

I got promoted from Analyst to Senior Analyst in mid-year promotion (2018) Deutsche Bank

Always been a good and active participant in all the cultural and sports activities.

Personal details

D.O.B. 25th / November /1994

Marital Status Unmarried

Strength Capable of generating advance ideas and concepts

Ability to understand the Client

Active Team Player with Optimistic Approach

Interests Creating new ideas for various targets

Languages Known Hindi, English & Punjabi

Passport No N1466094

Date: (VARDAN JUNEJA)

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