Jeeva Bharathi
Business Process lead
Chennai
Summary
To work in an organization that provides an opportunity to learn, grow and exploit my potential and to excel in the area of my purview so as to help the Organization in accomplishment of its goals. Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency.
Overview
19
19
years of professional experience
3
3
years of post-secondary education
Work History
Business Process Lead – KYC
TATA CONSULTANCY SERVICES
Chennai
11.2022 - Current
- KYC Team lead with over 1.9 years of experience in handling the team of KYC customer servicing ROI servicing and working for Bank of Ireland (Client).
- KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations
- Ensures that clients data is accessible at all times
- Ability to implement strategies to determine inconsistencies in clients accounts.
- Conducted regular process audits to identify areas for improvement and monitor compliance with established standards.
- Built strong relationships with customers through positive attitude and attentive response.
Business Process Lead – FCSU Unit
TATA CONSULTANCY SERVICES
Chennai
03.2017 - 10.2022
- Adhere to the AML dynamics and Sanction Polices, Reviewing the alerts that are triggered through FircoSoft (GNS)/ ECM system
- As a QCO Analyst in NSU (Name Screening Unit) team dealing with Clients across the globe complying with various Anti Money Laundering and Country specific regulatory guidelines.
- Assisted in the development and maintenance of process documentation, simplifying knowledge transfer and promoting standardization across the organization.
Senior Bankruptcy Specialist – MFR & AO & POC
TATA CONSULTANCY SERVICES
Chennai
01.2013 - 07.2017
- Doing Internal Quality Check for MFR (Chapter 7 and 13), Affidavit and Agreed Order Process
- Managing New Associates by giving Floor Support
- Preparing Referrals ledgers for Motion for Relief, POC and Agreed Order (Ch07 & CH13)
- Preparing Proof of Claim by considering Borrower’s Petition and their Plan which files in the Court of Law.
- Contributed to the development of company policies and procedures related to bankruptcy case management, ensuring consistent practices across the organization.
- Enhanced team productivity by providing comprehensive training on bankruptcy laws, regulations, and best practices.
Process Associate
First Indian Corp.
01.2007 - 06.2010
- Allocating the work to the team
- Tracking the customer payment Information
- Handled payments of Real estate property taxes and notify to the property owners to retain the property from the risk of 'Tax Sales'
- Posting the Customer Mortgage Payment in Client Tools.
- Managed multiple tasks simultaneously, ensuring timely completion of all assignments.
- Communicated effectively with colleagues and supervisors to resolve issues promptly and accurately.
- Handled high volumes of incoming work requests professionally while maintaining excellent organization.
Accountant & Supervisor
TKT Motors Pvt. Limited.
07.2005 - 03.2006
Education
B.com (CA) -
RVS College of Arts And Science, Bharathiyar University
07.2002 - 01.2005
XII (T.N.S.B) - undefined
National Model Higher Secondary School
Skills
Completed Pl/SQL course in NIIT I do have knowledge in Manual Testing and SAP FICO but I don’t have real time experience
Pursing BFSI Certification in TCS
Financial analysis proficiency
Bankruptcy Software Proficiency
Chapter 7, 11, and 13 Knowledge
Risk Assessment
Linguistics
Tamil & English
Disclaimer
I hereby declare that the given particulars are true to the best of my knowledge and belief. Being a person with a determination to succeed, I am sure that I will be able to contribute my best to the growth of the organization.
Personal Information
- Father's Name: V. Balraj
- Date of Birth: 05/25/1985
- Gender: Male
- Nationality: Indian
Timeline
Business Process Lead – KYC
TATA CONSULTANCY SERVICES
11.2022 - Current
Business Process Lead – FCSU Unit
TATA CONSULTANCY SERVICES
03.2017 - 10.2022
Senior Bankruptcy Specialist – MFR & AO & POC
TATA CONSULTANCY SERVICES
01.2013 - 07.2017
Process Associate
First Indian Corp.
01.2007 - 06.2010
Accountant & Supervisor
TKT Motors Pvt. Limited.
07.2005 - 03.2006
B.com (CA) -
RVS College of Arts And Science, Bharathiyar University
07.2002 - 01.2005
XII (T.N.S.B) - undefined
National Model Higher Secondary School
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