RANJINI KRISHNAN
Kitchener,Ontario
Summary
Senior Analyst with exceptional teamwork, leadership and communication skills. Over 9 years of experience working on large-scale projects as well handling daily operational requests. Exceptional technical understanding to meet project deadlines.
Overview
13
13
years of professional experience
4
4
Languages
Work History
Senior Analyst - Fraud & KYC
NatWest Group
INDIA
04.2017 - 03.2023
- Successfully managed 2 teams by providing guidance and support
- Conducted comprehensive analysis of data related to payments for fraud prevention and mitigation
- Collaborated with cross-functional teams, including IT and risk management, to implement fraud detection systems
- Ensured thorough awareness of fraud risks and mitigation techniques.
- Conducted workplace compliance training to reduce liability risks and operate effectively.
Secretary
Rajesh Metals
INDIA
07.2016 - 02.2017
- Provided comprehensive administrative support to senior management
- Demonstrated exceptional organizational skills by prioritizing tasks, managing multiple deadlines, and effectively coordinating with internal and external stakeholders.
- Maintained daily report documents, memos, and invoices.
- Handled daily scheduling tasks and provided administrative support
- Maintained daily report documents, memos, and invoices.
Process Associate - Frauds
Royal Bank of Scotland
INDIA
07.2013 - 08.2015
- Manage end-to-end operations for fraud investigations and account amendments
- Prioritize accuracy and data integrity to reduce errors
- Employ advanced investigative techniques and analytical tools for effective fraud detection
- Developed standard operating procedures and document workflows to drive current and future processes.
- Identified and resolved process issues to drive optimal workflow and business growth.
Intern - Part Time
Sai Associates (CA)
INDIA
06.2010 - 06.2013
- Thoroughly examined financial statements, contributing to company audit, showcasing dedication to accuracy and compliance
- Actively participated in preparing and filing income tax returns and TDS returns, gaining hands-on experience in tax-related responsibilities
- Applied systematic coding to invoices, files, and receipts, ensuring well-organized and easily retrievable financial records
- Completed balance sheet reconciliations and profit and loss statements, reflecting strong ability to ensure data precision.
Education
Diploma in Financial Technology -
Conestoga College
Kitchener, ON08.2023
Master of Business Administration -
ITM Group of Institutions
INDIA01.2016
Bachelor of Commerce in Corporate Secretaryship -
Madras University
INDIA01.2013
Skills
- Cost Control Programs
- Business Analysis
- Data Processing
- System Development
- SWOT Analysis
- Stakeholder Communication
- Continuous Improvement
- Business Process Mapping
- Multiple Priorities Management
- Risk Analysis
- Finance
- Process Improvement
Accomplishments
- Became Employee of the Month constantly in 2018.
- Promoted to Senior analyst from analyst within 3 months in NatWest - Leading the Team.
Projects
Migration of Fraud Investigations from UK to India, Royal Bank of Scotland (2014)
- Determining the size and skill set of the Indian investigative team.
- Ensuring secure data transfer and compliance with data protection laws.
- Setting up advanced fraud detection tools and secure communication channels.
- Developing training programs and knowledge transfer initiatives.
Migration of Ulster process from UK to India, NatWest Bank (2018)
- Contribution to project planning and strategy.
- Collaboration on resource allocation
- Data migration and compliance
- Technology and training implementation
Migration of Bereavements process from UK to India, NatWest Bank (2021)
- Legal and compliance framework development
- Quality control and continuous improvement mechanisms
- Risk assessment and mitigation strategies
- Customer impact and service quality analysis
Languages
English
Native or Bilingual
Tamil
Full Professional
Hindi
Professional Working
Malayalam
Native or Bilingual
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeLocation Preference
On-SiteRemoteHybridImportant To Me
Company CultureWork-life balanceCareer advancementHealthcare benefitsPaid time offTeam Building / Company RetreatsFlexible work hoursPersonal development programsWork from home optionInterests
Reading
Music
Travel
Movies
Timeline
Senior Analyst - Fraud & KYC
NatWest Group
04.2017 - 03.2023
Secretary
Rajesh Metals
07.2016 - 02.2017
Process Associate - Frauds
Royal Bank of Scotland
07.2013 - 08.2015
Intern - Part Time
Sai Associates (CA)
06.2010 - 06.2013
Diploma in Financial Technology -
Conestoga College
Master of Business Administration -
ITM Group of Institutions
Bachelor of Commerce in Corporate Secretaryship -
Madras University