Franklin Thomas (CAMI)

Experience

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  BLUBERG

  Jan 2020 - Mar 2020

  Social Media Marketing Intern

  Successfully Completed the Internship with Bluberg from 15th January 2020 to 20th March 2020 .Trained in Social Media promotion strategies and to create Websites to promote their products/services.

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  Jmarathon Advisory services pvt ltd

  Apr 2020 - Jun 2020

  Financial Analyst Intern

  Successfully Completed the Internship with Jmarathon Advisory Services Pvt Ltd. from 13th April 2020 to 13th June 2020.Trained in Trading/Investing in the Indian Stock Market & International Currency Market.

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  Aditya Birla Capital

  Jun 2020 - Sept 2020

  Finance Trainee

  Successfully Completed the Internship & BOP with Aditya Birla Capital from 29th June 2020 to 15th September 2020.Trained in Portfolio Management & Market Research which includes :-1. Equity2. Debt3. Product Knowledge 4. Lead Generation 5. Insurance

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  XL Dynamics India Pvt. Ltd.

  Sept 2021 - Sept 2022

  • Working closely on Financial & Business Analysis for creating numerous reports for the management.• Audit of Financial Statements.• Working with Financial, Operational, Risk Management.• Collated the Documented Patterns within the data sets & presenting conclusions for Financial Strategy Improvement.• Performed Income & Expenses, Risk Assessment, Draw, Overtime, Overall Efficiency Report Analysis.• Identified problems by meeting business indicators & resolving them as per client's needs.• Worked on Financial Modelling & Valuation on large excel files, spreadsheets, SQL Software, etc.• Documenting Minutes after meeting with management, taking actions & follow up on actions as per their feedback. Show less

  • Executive Assistant to CFO

    Mar 2022 - Sept 2022

  • Financial Analyst

    Sept 2021 - Sept 2022
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  HDFC Bank

  Dec 2022 - now

  • Conduct thorough investigations of potentially suspicious activities, covering a range of funds transfers and transactions.• Monitor and analyze Anti-Money Laundering (AML) activities for specific business areas, facilitating independent reviews and investigations.• Synthesize data from diverse sources to formulate comprehensive evaluations of potential risks and irregularities.• Generate Suspicious Transaction Reports (STRs) and Grounds of Suspicion (GOS) to report and document concerning financial activities. Show less

  • Regulatory Reporting

    Jan 2024 - now

  • AML Compliance Analyst

    Dec 2022 - May 2024