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Investment Banking with 4+ years in KYC & AML operations
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Investment Banking Operations professional with 4+ years of experience in transaction processing, trade reconciliation, settlements, KYC & AML operations. Skilled in handling high volume financial operations, resolving breaks with strong attention details, 100% of accuracy and regulatory compliance.
Muthayammal college of Arts and Science, Rasipuram
B.Sc. · Mathematics
August 1, 2016 – June 30, 2019
Jayarani Girl's higher secondary school, Salem
HSC
N/A – May 31, 2016
Jayarani Girl's higher secondary school, Salem
SSLC
N/A – May 31, 2014
Federal Bank
Relationship Manager (Vao)
December 1, 2022 – September 1, 2024
India
Statestreet HCL Services India private Limited
Senior Analyst
December 1, 2021 – May 1, 2022
India
Mphasis Limited
Transaction Processing Officer
July 1, 2019 – November 1, 2021
India
Cultural Fit Analysis
The candidate's entire professional experience is within the financial services sector, demonstrating a clear career trajectory and interest in the domain. Their roles at Mphasis, Statestreet HCL, and Federal Bank are highly relevant to investment banking operations, covering transaction processing, trade reconciliation, and regulatory compliance (KYC/AML). This strong domain alignment indicates a good cultural fit for an Investment Banking role, as they possess the necessary industry knowledge and operational mindset.
Soft Skills & Operational Fit
The candidate consistently demonstrates high attention to detail, achieving 100% accuracy and quality scores in previous roles. They exhibit a strong commitment to regulatory adherence and compliance, proactively resolving discrepancies and performing root cause analysis. Their ability to manage high-volume operations, meet strict SLAs, and effectively coordinate with various stakeholders highlights strong operational fit and problem-solving skills. Self-declared strengths include enthusiasm for learning and flexibility.