Venkatesa Raghavan

Experience

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  Murugappa Group

  Dec 2018 - May 2019

  Accountant

  CUMI, ChennaiCUMI staff Income tax Statement generationCUMI staff Income tax Exemption document verificationFinancial health and viability forecastingBankruptcy Analysis using various analytics tools and recommend best fit tool for Bankruptcy predictionForecasting growth and expense analysisWorking Capital Management analysis

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  Wipro

  Jan 2020 - now

  Analyst

  Primary Skills: TLM/FLEXCUBE/STARS❖ Within the LPG Sector, our main emphasis lies in SLT (Secondary Loan Trading), where we dedicate ourselves matching Breaks. Furthermore, we diligently update the most recent comment during our review process to maintain an accurate and current record. ❖ Responsible for handling GL, Sundry, and Suspense Recon in TLM Application for trade, cash, FX, Securities by obtaining related information through various bank systems and then matching the Offsetting debit and credit. ❖ Investigate the cause of the Outstanding Matter and engage with the Counterparty to ensure appropriate corrections are made within the specified TAT.❖ Analysis of ageing and outstanding entries in various reports to management. ❖ Handling high volume workloads effectively and ensuring investigation and follow-up and closure has been made in timely manner without any outstanding. Primary Skills: CLSA/AFS, RUMBA❖ Worked in bank loan and participation syndication commercial loan operation team mainly handling advances, rollover, and payments, LC(Letter of Credit Fees ) Commitment Fees and also working on Past due and Break File ❖ Knowledge in bank-to-bank fund transfer through Wire transaction.❖Update the Input details provided by the Client in the Third Party System. Primary Skills: Data Analysis, Microsoft Excel, Hands on experience in Shared Data Services (SDS) application, Siebel and FullServe tool, Mentoring juniors, Client interaction.Roles & Responsibilities: Performing Associate analyst activity for Barclays Investment Banking area • Manage and Formulate Corporate records for further assisting client with their trading activities in Fixed-income or other market securities.• Stakeholder interaction for sanctioning client/corporate payments.• Onshore Client interaction for requirement gathering.• Validate a Report on Zephyr (Merger Acquisition).• Validate the SDS request for Front office (Barclays) and Back office (Client of Barclays). Show less