Tally Analyst
Resume:
ABOUT ME
Highlights of Qualifications • A great deal of experience working with very large content databases Ability to understand and execute business controls Self-starter, capable of working under minimum supervision Ability to communicate confidently, efficiently and clearly in both written and verbal forms Strong time management skills and flexibility in re-prioritizing tasks Proficiency in Microsoft Office Suite
Proven change management and be open to it, good time management and work under tight deadlines WORK EXPERIENCE
Associate 2
State Street Corporation [ 1 Jun 2020 – Current ]
City: Bangalore
Country: India
Support end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses and determine root cause of control issues. Validating Customer Identification Program / Customer Due Diligence documentation provided by the business independently from various websites and vendors and requesting missing documentation. Completing CIP assessment using corporate compliance tools and methods prior to account opening and on an on-going basis.
Monitor and evaluate compliance data and information collected in support of activities and initiatives.
Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics.
Determining additional steps required to decision and validate Suspicious Activity Report,Combating of Financing of Terrorism, Prevention of Money Laundering Act, AML risk to the firm Consolidate data from businesses and testing teams to build monthly reporting package. Review reports to identify trends and key risk areas. Preparation of presentations and trends identified for reporting to senior management. Identifying additional metrics to be included in reporting packages. Exhibit the highest standards of customer service to partners and customers George Cyriac
Nationality: Indian
Date of birth: 24 Aug 1992
Gender: Male
Email address: ********@*****.***
Skype : live:gcyriacm
LinkedIn : linkedin.com/in/george-cyriac966aaa49/
Address: Madukkankal House Koruthodu PO, Kerala, 686513 Kottayam (India)
Content Analyst
Refinitiv [ 21 Jun 2017 – 25 May 2020 ]
City: Bangalore
Country: India
Provide complete equity and derivatives real-time data of the stock market listed companies in the EMEA and APAC region to sell side analyst and financial institutions. Analyzing financial statements, Income Statements, Cash flow and balance sheet which include Qualitative and Quantitative Analysis, quarterly &annual data of the exchange listed companies to update the information on the database.
Examining the market news, sales and merger, trends of stocks and bond of the listed companies. Using data modeling software and methodologies to create financial forecasts and financial ratios. Supervise performance of exchange listed company’s fund portfolio and provide timely updates to investors.
Develop, maintain and manage business contacts with stock exchange management, sell-side analysts and investment community peers.
Participate in testing of new features and technology releases in the database. As well as Identifies, communicates, and resolve project issues and changes. Monitor the Impact of market movements of the trading instruments with Thomson Reuter’s products.
EDUCATION AND TRAINING
Master Of Commerce
Kristu Jayanti College [ 22 Jul 2015 – 22 Apr 2017 ] Address: Bengaluru (India)
https://kristujayanti.edu.in/home/
Bachelor of Commerce
St. Claret College, Bangalore [ 21 Jul 2012 – 28 May 2015 ] Address: Bengaluru (India)
https://www.claretcollege.edu.in/
Diploma in Indian & Foreign Accounting
International Association of Book-keepers - UK
https://iab.org.uk/
Financial Essentials, Budgeting, Project Management Harvard Business School (Harvard Manage Mentor)
5 Ways to Enhance Your KYC Program Using Machine Learning BrightTALK
Anti-money laundering for the modern age : SaaS and respecting BrightTALK
LANGUAGE SKILLS
Mother tongue(s):
Malayalam
Other language(s): English, Hindi, Kannada, Tamil DIGITAL SKILLS
Microsoft Office / Microsoft Word / Microsoft Excel / Microsoft Powerpoint / SPSS / Tally / Peachtree
/ Qucikbook / Organizational and planning skills / KYC and AML Tools / Database: SQL, Oracle PROJECTS
A study on declaration of bonus shares and its impact on share prices
[ 2016 – 2017 ]
Prepared a Research Paper on “A study on Customer Attitude Towards ATM service charges” and presented it on the national seminar on “emerging trends in global and Indian business scenario” conducted at St. Joseph’s evening college, Bengaluru.
A study on Customer’s perception towards online shopping among college students
[ 2016 – 2017 ]
Prepared a Research Paper on “A study on Customer’s perception towards online shopping among college students” and presented it on the Samshodhan conducted at Christ University, Bengaluru. A study on Customer Attitude Towards ATM service charges
[ 2016 ]
Prepared a Research Paper on “A study on Customer Attitude Towards ATM service charges” and presented it on the national seminar on “emerging trends in global and Indian business scenario” conducted at St. Joseph’s evening college, Bengaluru.
HONOURS AND AWARDS
Awarded for New work prioritization method
Awarded RNR (Rewards & Recognition) for consecutive months for highest quality and production Part of Refinitiv Bangalore Site level Employee Engagement Team Awarded for Automation testing
Awarded for Business Rule Engine (BRE)
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