Gelasia Mendonca
Toronto,Canada
Summary
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
6
6
years of professional experience
Work History
KYC Analyst
Hexaware Technologies Limited
06.2022 - 06.2023
- Wide exposure in carrying out Customer Due Diligence (CCD), and Enabled Due Diligence (EDD) through the process of KYC (Know your customer) for a reputed client
- Conducting the process of KYC remediation process through client-based software and performing screening, discounting hits (positive/false match) within the tool
- Highlighting any customers with PEP (Politically Exposed Person) via external search and verification (Bloomberg, Forbes), Escalation for Negative News and Sanctions, if any through world check.
Executive Administrator
Gelstar Engineering Services
Navi Mumbai
06.2019 - 05.2022
- Handling the overall business functioning, like preparing quotations, approving the final invoice
- Supervising the team in registering new customers, updating portals, Handling certain accounting process, especially GST Regular follow-up of the services rendered
Associate Solution Advisor (Consultant)
Deloitte Touche Tohmatsu
Hyderabad
04.2018 - 04.2019
- Financial due diligence (FDD) on the Acquires (Target companies) for buy side, sell side clients & private equity firms
- Summarizing & analyzing financial information & working on key metrics like EBITDA, Net debt & Net working capital to provide diligence adjustments directly affecting purchase consideration of acquire
- Highlighting unusual trends & framing questions for the management
- Preparing a final report and presenting it to the management, highlighting our observations and preparing the management related questions.
Associate Solution Advisor (Consultant)
Deloitte Touche Tohmatsu
Hyderabad
04.2017 - 04.2018
- Project was on Anti-money Laundering of a leading bank in US
- Carrying out the Customer Due Diligence (CCD), Enabled Due Diligence (EDD) through the process of KYC (Know your customer)
- Highlighting any customers with PEP (Politically Exposed Person) via external search (Bloomberg, Lexis nexis) Performing validation checks of the data input received from the client.
Education
MBA -
Christ University
Bangalore01.2017
PG Diploma in Financial Crime Service Admin -
Seneca Polytechnic
PG Diploma in Business Analytics -
Seneca Polytechnic
BMS -
SIES College of Arts, Science and Commerce
Nerul, MumbaiSkills
- People Management Skills
- Finance
- Excellent Communication
- Problem-solving abilities
- Written Communication
- Teamwork and Collaboration
- Reporting
- Interpersonal Skills
- Document Review
- Time Management
- Due diligence
- Microsoft Office
Professional Highlights
- A result-oriented professional having work experience across fields of Finance Due Diligence, Anti Money Laundering
- An effective communicator and a quick learner with ability to meet desired results.
- Delivering efficiently on a time based and fast based environment.
- Strengths:
- An efficient team player (worked well as a part of my team in many assigned projects)
- Commitment towards work
- Proactive towards making any decision
- Self-reliant and self-motivated
- Assertive approach
Skillscertifications
- Proficient in Microsoft Office-Excel, PowerPoint & Outlook
- Tally
Languagesproficiency
- English
- Hindi
- Marathi
- Konkani
- German
Career Overview
Worked as a KYC analyst in Hexaware Technologies, primarily focused in AML operations. My previous experience demonstrates me as a financial services professional with experience in Mergers and acquisitions and Anti Money Laundering at Deloitte. I have completed my MBA from Christ University, Bangalore and wherein my areas of interest were financial statement analysis, Business valuation and financial modeling. I also had the exposure of working on a live function during my internship with Cipla and Crompton Greaves
Internship
- Cipla Ltd, Mumbai, Product Profitability, April 2016, May 2016, Create a uniform template by optimizing the existing one that can be followed by Cipla., Creating the Product Profitability template for all the operating locations in India., Performing a constant check on the demand and supply of the products, validating and summarizing the data in excel., Derivation of material cost, production cost and total income from data provided., Preparing charts and presenting the outcome to the management for better decision making.
- Crompton Greaves, Mumbai, Business Overview, April 2015, May 2015, Overall business structuring, understanding how a business Function in terms of Recruiting, Finance, Product and Services, Sales and marketing, Logistics and operations.
Timeline
KYC Analyst
Hexaware Technologies Limited
06.2022 - 06.2023
Executive Administrator
Gelstar Engineering Services
06.2019 - 05.2022
Associate Solution Advisor (Consultant)
Deloitte Touche Tohmatsu
04.2018 - 04.2019
Associate Solution Advisor (Consultant)
Deloitte Touche Tohmatsu
04.2017 - 04.2018
MBA -
Christ University
PG Diploma in Financial Crime Service Admin -
Seneca Polytechnic
PG Diploma in Business Analytics -
Seneca Polytechnic
BMS -
SIES College of Arts, Science and Commerce
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