Sri Rama Srinivas Nukala
Mississauga,ON
Summary
Currently seeking for a Part-time job opportunities in any domain where I can use my prior knowledge and experience, and apply academic knowledge in a practical setting. Committed to delivering exceptional results while efficiently managing time and responsibilities.
Overview
3
3
years of professional experience
Work History
Senior Analyst
Standard Chartered GBS
12.2022 - 12.2023
- Knowledgeable with correspondent banking and overseas wire products, Efficiently Manage a caseload of investigations, Efficiently Manage a caseload of investigations, Recognize red flags for wire cases
- Review and investigate Alerts generated by the system
- Writing a comprehensive analysis of the account activity to support the disposition to close a case or escalate for further action.
Senior AML Associate
Genpact
01.2021 - 04.2022
- Provided first line insights to business unit on risk, compliance, and AML responsibilities and deliverables to clients by conducting trainings
- Provide support and guidance to the bank’s operational areas and assist with implementation of Sanctions related programs.
Education
Graduate Certificate in Project Management -
Algoma University
PGDM- Finance -
Dhruva College of Management
Bachelor of Science- Statistics -
Sri Venkateswara College of Arts & Sciences
Skills
- Performance and Target Driven, Can-do Attitude
- Adaptable and Ability to influence change
- Optimistic, Decisive, and Calm under Pressure
- Strong team management and Consulting skills
- MS Office: Excel, Word, Outlook & PowerPoint
- Excellent written and verbal communication
Availability Days & Hours
Mon 9:00 AM to 10:00 PM
Tues 2:00 PM to 10:00 PM
Wed 9:00 AM to 10:00 PM
Thurs 9:00 AM to 10:00 PM
Fri 5:00 PM to 2:00 AM
Sat 9:00 AM to 10:00 PM
Sun 9:00 AM to 10:00 PM
Languages
English
Full Professional
Telugu
Native or Bilingual
Hindi
Limited Working
Timeline
Senior Analyst
Standard Chartered GBS
12.2022 - 12.2023
Senior AML Associate
Genpact
01.2021 - 04.2022
Graduate Certificate in Project Management -
Algoma University
PGDM- Finance -
Dhruva College of Management
Bachelor of Science- Statistics -
Sri Venkateswara College of Arts & Sciences
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