Archana Bijesh, CAMS

Experience

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  Stock Holding Corporation of India Limited

  May 1999 - Sept 2007

  Assitant Manager

  Handled all core areas of depository operations and services • Demat operations of the branch like account opening, accepting and processing of trade instructions , de-mat of share certificate, audit and compliance• Monitored settlement deadlines and pay-in of different stock exchanges in coordination with National Securities Depository Ltd (NSDL) and Central Depository Securities Ltd (CDSL)• Testing, retesting and regression testing on desktop and web based applications.• Co-ordinated and followed up with development team for bug fixing.• Co-ordinated and Performed user acceptance test on new demat applications and version upgrades Show less

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  IDBI Bank

  Dec 2009 - Jun 2010

  Assistant Manager

  Successfully managed overall retail banking branch operations .

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  ICICI Bank

  Jun 2010 - Jan 2011

  Branch Operation Manager

  Responsible for day to day smooth functioning of Branch Operations, Customer Servicing, Branch Administration, Risk management, Audit & Compliance for the Kalina Branch ,Mumbai.

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  Reliable Software Systems Pvt. Ltd.

  Sept 2014 - Mar 2015

  QA Analyst

  • Worked with team of developers and testers• Tested internally used web based and desktop applications, Data processing applications and company website• Requirement analysis • Logged defects for any deviation from the requirement• Retested defects till closure

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  ManageRecalls

  Mar 2016 - Jan 2019

  Operations and Quality Analyst

  Symberion’s internally developed platform, ManageRecalls, provides recall management solution to healthcare industry.Process management , Quality analysis, product enhancement, manual testing, verification of output data, defect reporting

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  AML RightSource

  Jun 2019 - now

  Senior Analyst II - AML Compliance

  Banking (US and Canada) and Fintech client experience, Case investigation, transaction monitoring, SAR reporting, global corporate KYC outreach experience with one of the biggest US banks, performed quality check on client deliverables, Enhanced due diligence (EDD), transaction monitoring, alert investigation, FIU case investigation, worked on risk Managment platform such as Verafin and Actimize