Sreeharsha Chimbili

Financial Analyst

SUMMARY:

Financial Analyst with around 5 years of experience driving business development by providing customized financial solutions for clients.

Well-versed in leading industry tools like Jira, MS Access, MS Excel MS SharePoint, and MS PowerPoint to develop various project deliverables.

Capable of maintaining and managing Tableau reports, dashboards, and publishing to the end-users for Executive level Business Decisions.

Excellent working knowledge of Financial Economics, Corporate Finance, PVCS Tracker, Manager, Mergers, and Acquisitions.

Ability to develop SAP query for Withholding tax from BSIK and LIFNR table -open item information.

Adept skills in using Tracking Tools such as Jira, Rational Clear Quest, and HP Quality Center.

Good analytical, critical thinking, and problem-solving skills, a good grasp of business concepts, and demonstrated superior judgment.

SKILLS:

Reporting Tools:

MS Excel, MS Access, MS Word, MS SharePoint, MS Project, MS PowerPoint

Visualization Tool:

Tableau

Other Skills:

SAP, Financial/Statistical modeling, Jira, SQL, VBA, Financial Analytics, Financial Modeling, Time Series Analysis & Forecasting, Financial Risk, portfolio risk, Corporate Finance, Derivatives, Fixed Income, Credit Analysis, Credit Risk Modeling, Structure Financing

Operating System:

Windows, Linux

EXPERIENCE:

PWC, CA Jan 2023 - Current

Sanctions Analyst

Investigate and assess the risk of Sanction alerts identified by the Bank’s anti-money laundering system.

Activity and disposition actions for all alerts and cases.

Understanding and reviewing Sanctions legal and regulatory environment, sanctions relevant policies and procedures.

Liaison with Relationship Managers to obtain information to better understand of the risk to the risk associated with the client.

Perform research, verifications and analysis of the data and arrive at a conclusive action.

Identified significant cases, red flags, and patterns associated with laundering of illicit funds.

Report any suspicious transactions to the Anti money laundering officers.

Bowhead Marine Support Services, CA Dec 2022 - Jan 2023

Financial Analyst

Review system-generated reports to ensure current financial information is captured. Update the Defense Agencies Initiative (DAI) Business Management System to report expense to capture relevant information.

Generate accounting reports and metrics on a biweekly basis, and more frequently during peak periods, such as close-out. Accounting reports and metrics shall provide summary level and details of abnormal accounting conditions, such as Unmatched Disbursements, Abnormal Accounts Payable and Negative Unliquidated Obligations.

Perform analysis and comparisons of accounting reports and metrics to identify trends, provide root cause analysis, and make recommendations to reduce abnormal conditions.

Key Supporting Documentation (KSD). Develop, post, maintain, mark, prepare, and retrieve KSD in support of accounting, auditing, or evaluation activities.

Review command Dormant Account Review Quarterly (DAR-Q) submissions including validation codes, comments, and KSD to ensure compliance with DAR-Q guidance and submission timelines. The Contractor shall research financial records and input data into SharePoint in accordance with the command’s DAR-Q guidelines as well as DoD Financial Management Regulations (FMR) Volume 3, Chapter 8.

Develop, prepare, and update briefs, reports, and metrics for reporting and leadership visibility. The Contractor shall prepare briefing slides in support of the AVTB staff meeting, fiscal updates, and emergent fiscal brief requirements.

HSBC - Global Banking & Markets, Bangalore, India Mar 2017 - Aug 2021

Role: Associate

Department: Securities Financing / Prime Finances

Period: 1st Sept 2020 – Sept 2021.

As a part of Banking front office role, handled end to end onboarding by liaising with teams including credit team, regulatory, KYC, legal team, and other partner teams to ensure seamless onboard of the client for Derivatives, Treasury, Options, FX and Futures.

Full accountability of delivering the entire onboarding service and reporting proposition across HSBC Global Network; providing pro-active support with administrative & operational tasks associated with the onboarding process for ICG (Institutional Client group)

Manage all operational aspects of onboarding – includes enrichment of cases, sourcing of key information/documents from multiple locations, cross checking documents and the management of key artefacts.

Leveraged insightful knowledge & exposure of financial/banking products (Derivatives, Treasury, Options, etc.), KYC, Tax, and account set-up in European & American market while implementing quality control measures for smooth operations.

Ensuring adherence to compliance and operational risk controls in accordance with HSBC and regulatory standards (EMIR, MIFID II, Dodd Frank) policies, and practices.

Validating Reuters rates to ensure the clients are charged accordingly by ensuring data quality with respect to client trade files and client reporting.

Running monthly client MI’s and updating client decks with monthly revenues.

Role: Analyst

Department: Client Management Group - ICG

Period: Mar 2017 - Aug 2020.

As part of Banking Middle Office, work closely with the onshore Client Managers to facilitate end to end on-boarding of client relationship with the bank.

Directly interact with the Sales and Relationship Managers of top BESPOKE Institutional Clients at various stages of the Client On-boarding Life Cycle acting as a bridge between the internal partner teams and the Client

Review all clients and product related documents like IMAs, Trust Agreements, Fact Sheets, Prospectuses, ISDA, CSA, MRA, FCDTA, Tax Forms, Dodd Frank/FATCA and Margin Rule Requirements, before sharing them with Partner Teams and flag it with the concern parties at the very beginning

Engage with internal Partner Teams (Credit, Docs, KYC, Legal, Tax, Data Services, Regulatory & Compliance) delivering clear instruction and request allocation in an effective and timely manner

Measure Key Risk Indicators and ensure the Client is ready to trade within the agreed SLA, Launch or Trade date.

Regulatory updated with the current industry norms and ensured the client relationship is built in compliance with all regulatory requirements and Global Standards.

EDUCATION:

Masters in Finance Hult International Business School Boston, MA

Bachelor of Commerce in Accounting Jain University, Bengaluru, India

Phone: 857-***-****

E-Mail: adu2sj@r.postjobfree.com

Location: California

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