Archana Srirama Kudrethaya
Business Marketing Manager at Sunny Employment Group Inc- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
-
Tamil -
-
Malayalam -
-
Kannada -
Topline Score
Bio
Credentials
-
Global AML Canada
Edcomm Banker's AcademyJun, 2020- Nov, 2024 -
Tableau
UdemyMay, 2018- Nov, 2024 -
The Honor Society of Phi Kappa Phi
The Honor Society of Phi Kappa PhiMar, 2018- Nov, 2024
Experience
-
Sunny Employment
-
Canada
-
Staffing and Recruiting
-
1 - 100 Employee
-
Business Marketing Manager
-
Sep 2020 - Present
• Evaluate and upgrade the current distribution networks to improve the efficiency and build a client-oriented service system, maximize the potential for marketing expanding. • Build strategic relationships and partner with key industry players, agencies and vendors. • Performed ongoing customer/market research and demographic profiling to identify and capitalize on unmet market needs ahead of the curve. • Strong project management and team-building skills, including the ability to motivate and influence others to accomplish objectives. Hired, trained & on-boarded employees, also managed schedules, organized office functions and oversaw daily operations of office with professionalism and efficacy. Show less
-
-
-
CenterState Bank
-
United States
-
Financial Services
-
200 - 300 Employee
-
Financial Crimes Compliance Analyst
-
Jul 2018 - Jan 2019
• Investigate transactions, entities, payment messages and watch list reports escalated from interdiction software screening vendors or lines of business for potential sanctions, AML, or policy violations. • Experience in suspicious activity monitoring, reporting, managing and decisions alerts, SAR processing & filing, AML applications, tools and techniques; able to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act, Anti-Money Laundering/ATF, PCMLTFA, FINTRAC and Department of Treasury sanctions programs. • Validate search results and provide detailed research information to support the resolution of an override or match. Ability to locate, research and analyze regulatory requirements and apply practically to the operations of the business. • Accurately applied OFAC, AML regulations, policies and coordinate significant issues requiring further escalation within Financial Crimes Compliance and across business lines and operations. Performed analysis and duties pursuant to obligations under the USA PATRIOT Act. • Monitoring the regulatory and sanctions environments, and assist in the collection of information in response to law enforcement, regulatory, or internal inquiries. Show less
-
-
-
Freedom Athletics
-
Oralndo
-
Project Consultant
-
Dec 2017 - May 2018
• Evaluates, implements and maintains assigned business systems and project applications • Coordinate the project proposal development process by partnering with project stakeholders to understand the high-level project scope and resources required to complete the project. • Applied Project Management processes, procedures and internal control standards & familiar with Project Management methodologies like Agile, Waterfall, SDLC. • Familiar with Decision Tree analysis, CPM (Critical Path Method), SWOT analysis, Stakeholder analysis, Data visualization & communication, Business requirements gathering, Documentation, Quality Assurance, Quantitative & Qualitative analysis, Business strategy & communication plan. • Exhibits strong technical, organizational & interpersonal skills throughout the project phases like initiation, planning, execution, monitoring & control, closure respectively. • Experienced with following tasks such as creating, managing and disbursing reports related to the project, maintaining project assets, communications and related database(s), evaluating and monitoring the overall project, reviewing and reporting the project’s budget and finances, routinely performing complete or component analysis, notifying the entire project team about abnormalities or variances, overall analyzing, reviewing and documenting the requirements of a project throughout its life cycle. Show less
-
-
-
Deutsche Bank
-
Germany
-
Financial Services
-
700 & Above Employee
-
Financial Risk Compliance Analyst
-
May 2012 - May 2014
• Monitoring the financial transactions to identify potentially suspicious activity, including money laundering and illegal financing as per the AML policies and procedures. • Monitoring the customer account activity on an ongoing basis, reporting and documenting potentially suspicious transactions, and escalating to onshore AML Compliance officer if any suspected money laundering activities found. Familiar & experience with the CDD, EDD, sactions, PEP screening, regulatory reporting, FATF, FINRA, BSA, KYC, OFAC and Risk based approach. • Document and review the account closure recommendation and prepare case files with required supporting documentation, documenting the field inquiry form, making MIS reports. • Report to PCR (Preventative Crime Research) team for negative information. • Familiar with AML laws and regulations and have the ability to interpret and apply them to actual situations. Possess good banking, financial knowledge, typing speed and technical skills respectively. • Strong attention to detail and follow-up skills. Excellent research skills including experience with fraud analytics. • Skilled in using tools like Lotus Notes, Norkom, Mantas, BAFIR, PCR (Preventive Crime Research) tool, RACS (Risk Assessment Calculation Score). • Supports management planning and decision making by identifying, maintaining, and evaluating information; recommending actions. Conducted project team meetings, brainstorming sessions & worked closely with (and took direction from) senior members of the team to assist and co-lead large scale initiatives and built critical thinking, decision analysis, analytical and problem-solving skills. • Defining & evaluating the financial situation by completing quantitative analyses & optional plans by identifying outcomes and potential returns. Show less
-
-
Education
-
2017 - 2018
Florida Institute of Technology
Master of Science - MS, Project Management Information Systems -
2009 - 2012
Maharani Lakshmi Ammani Womens College, Bangalore, India
Bachelor of Science, Physics, Chemistry, Mathematics
Community
