Sridharan Sreehari

Senior Associate

Genpact•  June 2022 - August 2023•  Noida, India

Conducted transaction monitoring for a global investment banking giant and acted as an SME in a team of 30. Complied with the US Bank Secrecy Act (BSA) & and guidelines of The Financial Crimes Enforcement Network (FinCEN). Performed fraud analysis of large financial data with the help of MYSQL, and Advanced Excel, also filed Suspicious Activity Report (SAR) forms. Performed transaction analysis and fraud investigation using Data Analysis tools like Python & Tableau. Experienced with AML transaction monitoring tools like Actimize & and used databases like Cosima, Factiva, Lexis Nexis, Google, and Dun & Bradstreet.

Associate Analyst

Wipro•  December 2020 - May 2022•  Delhi, India

Conducted technical analysis and fundamental research on company filings 10K, 10Q, 8K, 8Q, 6K, DEF 14A, Press Releases, Corporate Social Responsibility Report, & and extraction of financial & and non-financial data for capturing the information for Fortune 500 companies. Oversaw and managed a universe of over 3.8 million BIOs globally of interest to Bloomberg Profiles, ESG Products, and clients. Analysed data trends using SQL, Python, API, and Excel featured in Bloomberg News, Bloomberg.com, Businessweek, Bloomberg Markets Magazine, and Bloomberg TV for data-driven news stories. Delivered world-class customer service to clients daily, handling over 750 inquiries monthly. Collaborated across every department within Global Data on behalf of clients with various financial inquiries.

Intern

Digicommerce Solutions LLP•  June 2019 - July 2019•  Noida, India

Interned as a product listing analyst in the organization. Acted as a quality analyst as and when required to audit the created product listings. Created product listings and searched for product listings at marketplaces like Amazon, Flipkart, and eBay.

Intern

Sharekhan Ltd•  June 2018 - July 2018•  Delhi, India

Interned as a sales representative for a customer base of around 700,000. Implemented various measures to revamp the lead generation & and conversion. Conducted intensive primary research on customer base and learned trading and sales management aspects.