Vardaraju M
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Vardaraju M is seeking a challenging job where he can utilize his knowledge and experience. He has over 7 years of experience in roles such as Analyst at Ocwen Financial Solutions and Operation Officer at Standard Chartered Bank. His responsibilities included claims processing, document audits, report preparation, and ensuring compliance with policies and procedures. He received several awards for his work including for handling extra activities, on-time delivery, and winning a cricket competition. He is pursuing an MBA in Finance and holds a Bachelors degree in Business Management.
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srinivassrinivas k
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K. Srinivas has over 2 years of experience working as an Analyst for ANZ Bank in Australia. He has expertise in account opening, know your customer verification, term deposit account management, and statement processing. Srinivas seeks to apply his knowledge and skills to help organizations grow. He has received several performance awards and appreciations from managers for his work. Srinivas holds an MBA in Finance and Marketing and a Bachelor's in Computer Science.Resume_Sasmita_padhy updated
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This document is a curriculum vitae for Sasmita kumari padhy that summarizes her professional experience and qualifications. She has over 4 years of experience in anti-money laundering operations and financial crime compliance. Her most recent role was as an analyst at Scope International where she monitored customer transactions for compliance. She previously worked as a financial analyst performing know-your-customer and anti-money laundering checks at RBS Business Services. She holds a PGDM in finance and human resources as well as a bachelor's degree in business administration.CV-RUPA
CV-RUPARupa Dhungel
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Rupa Dhungel is seeking a position that utilizes her expertise in retail management, hospitality, and accounting. She has over 15 years of experience in roles such as executive secretary, accountant, payroll manager, and administrative assistant. Her skills include accounts receivable, accounts payable, financial reporting, payroll processing, and staff administration. She is proficient in MS Office applications and hotel management software.Poornima's CV
Poornima's CVPoornima Rajendran
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Poornima K Rajendran is seeking a challenging career where she can apply her skills and knowledge. She has over 2 years of experience as a Research Analyst at JP Morgan in Bangalore, where she resolved financial issues for customers and performed account reconciliations. She is proficient in various software applications including PEGA, ECD, and MS Office. She has received several awards for her work and has strong analytical and presentation skills.Muhammad Zubair Farooq
Muhammad Zubair FarooqMuhammad Zubair Farooq
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Muhammad Zubair Farooq is seeking a position in a dynamic organization to advance his career and skills. He has over 15 years of experience as a Relationship Officer and Loan Officer at SME Bank Ltd in Lahore, Pakistan, where he is responsible for developing client relationships, screening loan applications, and monitoring loan performance. He holds an MBA in Finance and a Bachelor's degree in Economics, Statistics, and Mathematics. Farooq has also participated in training programs in Germany and Pakistan focused on SME lending techniques.Vardaraju M
- 1. Vardaraju M Phone: +91-9901390307 Email: Vardaraju@ymail.com OBJECTIVE To strive for excellence at challenging jobs with dedication, focus, positive attitude and passion. To channelize the knowledge and experience gained through various walks of life and make my contribution to the companys development in best possible ways. PROFESSIONAL EXPERIENCE Organization: Ocwen Financial Solution Pvt Ltd Position: Analyst, Contract Compliance Period: (April 2014 - Till date) Organization: Standard Chartered Bank Position: Operation Officer (Process Associate) Period: September 2011 to October 2013 JOB DESCRIPTION Ocwen Financial Solutions: Responsibilities: Identification of potential expenses and gathering of requisite documentation to file a claim with the Investor. Timely submission of claims and follow-up. Ensure that receivables are recovered in a timely manner and do not become aged. Completion of document audits to substantiate claim amount Reconciling general ledger with claims outstanding and paid. Work with co-workers to assist in achieving team and department goals. Provide management with detailed insight into loan-level status servicing activities as requested specific to Government Claims. Prepare and present report analyses for management as needed. Key Result Areas: Ensuring 100% of claims are filed on time. Recover 95% of claimed amount within 90 days. As a POC during the absence of lead was maintaining and sending daily and weekly reports Page 1 of 3
- 2. Crated and maintaining the entire SOPs of B Claim (Packaging, Filing and QC process). Track these loans, keep the status up to date, and follow up with the filers and packagers on regular intervals to know whether the claims are completed within the due date. Sending status of loans that are asked by the Leads and Higher Management. As a POC need to monitor each and every loan in the inventory, loans with packagers, and loans with Filers to keep track of each and every loan. Accomplishment: Promoted as Quality Check within the 3 months of joining. Trained the newbies along with the training team. Met deadlines consistently. Became POC for the team. Took responsibility for any kind of escalations. Helped team to work efficiently. Standard Chartered Bank: Process (AML & KYC) Online File net Process Process all new credit card applications in compliance with policies. Due diligence on mandatory documentations (Inclusive of KYC) Identify discrepant applications and reporting same to the credit manager. Checking authorisation of other bank credit cards. To ensure that all necessary documents are fully completed according to the bank policies. Identifying entire fraud related applications and ensure those applications should be declined. Identifying PEP Status and financial crime background and anti-social background of customers. Preparation of daily MIS reports. Achievements: Ocwen Won the Extra Miler award for handling extra activities apart from daily BU. SCB Won quarterly best team award for on-time delivery of deliverables to the end customer. Won a 1st Prize in Cricket Competition on annual day in Standard Chartered Bank. Personal Successfully completed the National Himalayan Trekking Expedition SAR PASS (May June 2015) organized by Youth hostels association of India. Page 2 of 3
- 3. AREAS OF EXPERTISE Operating System Working knowledge in Windows XP, Windows 2000 and Windows 7 operating systems Proficient in MS Office 2003 and 2007 packages EDUCATION Pursuing Post-Graduate in Master of Business Administration (Finance) through Distance Learning Program in Sikkim Manipal University, India. Completed B.B.M - Finance Sri Jagadguru Renukacharya College, Anand Rao circle, Bengaluru, India- aggregated percentage of semesters - 59.17% Completed Higher Secondary in History, Economics, Business Studies, Accounts: Sri Venkateswara Pre-University College, Kr Puram, Bengaluru - 63.5% Completed SSLC, St. Joseph English High School, Hoskote, Bengaluru - 55.54 % PERSONAL PROFILE Name : Vardaraju M Date of Birth : 31st July 1990 Nationality : Indian Marital Status : Single Mailing Address : Vardaraju@ymail.com Permanent address : S/o M Srinivas Rao, C/o H V Rajaram House Sunkal Pete, Hoskote, Bengaluru 562114 Languages Known : English, Hindi, Telugu and Kannada. DECLARATION: I hereby declare that all the above-mentioned information is true and correct to the best of my knowledge. PLACE: BENGALURU Vardaraju M Page 3 of 3