Experience

Select Global Solutions

• India
• Human Resources Services
• 1 - 100 Employee

• Recruitment Consultant

  • Jan 2023 - Present



BNP Paribas

• France
• Banking
• 700 & Above Employee

• Assistant Manager -Accounting controls

  • 2012 - 2015

  Roles & Responsibilities: Internal/Accounting Control (Accounting control activities for 6 BNPP entities) ➢ 2nd level accounting controls on all general accounts for all entities. ➢ Preparing Entity control report for 4 entities and reporting to the regional control team (Hong Kong). ➢ 2nd level accounting controls of Sensitive accounts and collect justification from the account owners. ➢ Coordinate with level 1 controller for providing timely APAC sign offs and supporting. ➢ Handling queries of level 1 controller in the sign off process. ➢ Monitoring of abnormal Account Balances. ➢ Defining account ownership of all Atlas 2 accounts and maintaining master files for all entities. ➢ Monitoring of manual entries passed by the primary account owners as per standard and non-standard batches defined and checking entry capturing rights given to the users in Atlas 2. ➢ Sample reviewing of Manual entries passed by level 1 controllers. ➢ Nostro Reconciliation secondary control on work outsourced to BNPP India Solution Pvt. Ltd. ➢ Maintain updated procedures for all internal control workflows and control the procedures documented for all sections of F&C – Ensure these are regularly updated in the Lotus Notes based procedure database maintained by O&M and publish them in PACT. ➢ Initiating and coordinating with level controllers for preparing process documents and validating the procedures before they are published in PACT. ➢ Maintain Master Files for account ownership, NOSTRO (FCY + INR + RBI) accounts, NOSTRO signatory, Standard & non-standard batch of manual entries. ➢ Maintain internal control databases like Sign off, Project, Manual entries for all entities. ➢ Active participation in Automation process. ➢ Active participation in transfer of processes form BNPP Bank to BNPP India Solution Pvt. Ltd. ➢ Initiated the process of CMRT controls for FINCON, prepared control files and coordinated with O&M team (Compliance) to set the process. ➢ Preparation of Process documents. Show less



Avaya

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Accounts Receivable Analyst

  • Jan 2010 - May 2011

  Roles & Responsibilities: ➢ To perform Bank Reconciliation of Cash Clearing Accounts for unapplied UK & Canada. ➢ Monitoring the incoming payment on daily basis and allocation to the respective account owners. ➢ Matching the transactions on the basis of amount, date & text. ➢ Identify the inter-company transaction from the bank statement and send mails to the responsible teams for clearing. ➢ Identify and Post Manual Journal Entries. ➢ Verification of the matched items with the bank statement. ➢ Follow up with other teams for posting Non-Reconciled items. ➢ Downloading various documents & Statements from the shared drive & SAP and circulating it the other teams. ➢ Clearance of AR Cash Clearing Accounts. ➢ Send Reconciliation reports to the managers and Account Controllers. ➢ Responsible for handling Credit Card Reconciliation (Master card, Visa, Amex). Show less



Syntel

• United States
• Information Technology & Services
• 700 & Above Employee

• Financial Analyst - North American Transaction Processing, ITP

  • Sep 2007 - Mar 2009

  Roles & Responsibilities: ➢ Responsible for handling Equity, Mutual Funds and Fixed Income Bonds of clients. ➢ Online trade booking include Assets Transfer, Free Sell & buying, Currency Conversion for 180 countries. ➢ Responsible for settling entire trade cycle. ➢ Cancellation & amendments of trades. ➢ Identifying & rectifying the errors in the cancelled trades. ➢ Amending and sending the cancelled trades again to the market for settlement. ➢ Posting the trades manually in the system. Show less



ICICI Prudential Life Insurance Company Limited

• India
• Insurance
• 700 & Above Employee

• Financial Service Consultant (Corporate Sales)

  • Dec 2006 - Aug 2007

  Roles & Responsibilities: ➢ Promotion of Life Insurance Products to Corporate employees. ➢ Conduct research & present reports on product needs & customization in existing product/services. ➢ Responsible for preparing presentations & proposals of product to corporate sector. ➢ Conducting Presentations in corporate sectors and in schools & collages for teachers & professors. ➢ Facilitating Clients in Financial Planning by explaining investment products such life insurance & Mutual Funds. ➢ Coordinating with the Tell Callers & Relationship Managers for leads. ➢ Documentation of the clients Life policies. ➢ Building & retain relations with HNI clients. ➢ Handling the post sales E Client life cycle Show less