Dinesh K
971523486365
Summary
Experienced Finance and Banking Operations professional with 3.5 Years of expertise in KYC Compliance , Accounts Payable and Financial Analysis. Adept at process optimization,regulatory adherence and cross-functional coordination. Seeking a Senior-Level role where I can lead operational improvement enhance financial controls and contribute to strategic decision making within a growth-focused financial institution.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
KYC AND BANKING OPERATION
Tata Consultancy Services Private Limited.
Chennai
03.2022 - 06.2023
ROLES AND RESPONSIBILITIES:
- Verified and documented client identity in compliance with regulatory KYC standards.
- Conducted Customer Due diligence and Processed scanned checks with 100% accuracy.
- Perform deeper checks for high-risk clients including source of funds, source of wealth, and beneficial ownership.
- Delivered High-Quality customer service while safeguarding sensitive information.
- Ensure documentation complies with internal policies and regulatory requirements.
- Document and track KYC review findings, decisions, and risk ratings.
ACCOUNTS PAYABLE ANALYST
Cognizant Technology Solutions India Private Limited
Chennai
02.2020 - 07.2021
FINANCE ANALYST - (P2P)
ROLES AND RESPONSIBILITIES:
- Handled PO invoices using 3-way matching and managed payment cycles.
- Coordinated with vendors and internal teams to resolve discrepancies.
- Managed a shared mailbox and resolved queries within 2-day TAT.
- Responding emails queries to the vendor and client.
- Resolving vendor payment queries through call.
- Processes high value invoices/ critical vendors.
- Open invoices with Daily Aging/Forecasted reports.
- Prepared daily productivity reports and trained new hires.
DATA PROCESSING ASSOCIATE
Maitri Technology Software Private Limited.
Chennai
05.2018 - 12.2018
ROLES AND RESPONSIBILITIES:
- Data Processor worked on applications like ABBYY, Xtrachef web-based application.
- Handling customer raised INC (Incident Handling Process).
- Handled Tickets and issue resolving within service level agreement.
- Investigate & Processing them with 100% accuracy without any delay or miss in SLA.
Education
MBA - Human Resources Management
University Of Madras
Chennai 06.2019 - 04.2021
Bachelor of Commerce -
C.Kandaswami Naidu College For Men
Chennai 06.2015 - 04.2019
Higher Secondary School - Accounting & Business Maths
S.M.D.P.Vengopal Chetty Hr.Sec.School
06.2014 - 04.2015
Skills
- Microsoft Excel ( VLOOKUP , HLOOKUP , PIVOT TABLE )
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- KYC Compliance
- Enhanced Due Diligence (EDD)
- Customer Due Diligence (CDD)
- Reporting and Documentation
- Data Management
- Accounts Payable ( P2P , Invoice Processing )
- Zoho Books
- SAP
- Oracle
- SQL
- Power BI
- General Ledger (GL) Accounting
- Customer Services
- Month End Report
KEY STRENGTHS
- Possess Excellent Technical, Communication and team management skills.
- Versatile & dependable team player.
- Proven ability to work with a range of internal and external clients.
- Ensure that delivery is within and better than prescribed SLA levels and prompt addressing of queries.
- Ability to work flexibly on a range of assignments, and to work under pressure to produce good-quality outputs in response to tight deadlines.
Accomplishments
- Star Performer of the Quarter - Twice at Cognizant.
- TCS GEMS Award - For excellence in Training & compliance.
- Client and internal recognitions for quality and Productivity.
Soft Skill
- Good Communication skills
- Problem Solving
- Analytical Skills
- Critical Thinking
- Leadership skill
- Multi-tasking
- Observation
- Flexibility
Certification
Simplilearn Skillup
- Power BI for Beginners
- Introduction to MS Excel
- Excel Automation using ChatGPT
- Business Analytics: Excel Macros & VBA for Beginners
Courses
Greens Technology - Chennai,India.
- Automation,Manual Testing & SQL.
- Selenium Testing With Java.
- November 2022 - February 2023
Languages
Tamil
First Language
English
Proficient (C2)
C2
DECLARATION
I hereby assure that the above information furnished by me is true & correct to the best of my knowledge. I hope that the above mentioned particulars will meet your requirements and if given a chance to prove myself, I assure you that I will do the best to fulfill company's adjectives.
Timeline
KYC AND BANKING OPERATION
Tata Consultancy Services Private Limited.
03.2022 - 06.2023
ACCOUNTS PAYABLE ANALYST
Cognizant Technology Solutions India Private Limited
02.2020 - 07.2021
MBA - Human Resources Management
University Of Madras
06.2019 - 04.2021
DATA PROCESSING ASSOCIATE
Maitri Technology Software Private Limited.
05.2018 - 12.2018
Bachelor of Commerce -
C.Kandaswami Naidu College For Men
06.2015 - 04.2019
Higher Secondary School - Accounting & Business Maths
S.M.D.P.Vengopal Chetty Hr.Sec.School
06.2014 - 04.2015
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