Senthilkumar Sampath

Experience

• 

  Wipro BPO

  Sept 2009 - Sept 2013

  Executive - Bank Account Management

  1. Analyzing and Reporting Daily Cash Forecasts.2. Reporting Daily and monthly cash balance toTreasury.3. Weekly and monthly payments report to financialplanning team.4. Preparation of Monthly Bank ReconciliationStatement.5. Processing Scheduled payment runs in SAP and manual payments through online banking system.

• 

  Shell

  Sept 2013 - Dec 2016

  1. Operate Key SoX controls to ensure access are granted to users as per guidelines.2. Lead a migration on IT SoX controls for Upstream ERPs.3. Perform Segregation of Duties / sensitive Access checks and publishing as a report tostake holders.4. Prepare KPI Dashboard and reporting to management.5. Led projects and analyzed data to identify opportunities for improvement.

  • Senior Analyst - Access Management

    Sept 2013 - Dec 2016

  • Analyst

    Sept 2013 - May 2015
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  HSBC

  Dec 2016 - Nov 2023

  1. Build data quality assessment and measurement of critical data utilized for Managementreporting.2. Be responsible for reviewing and analyzing those measurements as well as providingdetail and summary reporting of same.3. Partner with Data Stewards and subject matter experts to research reported dataanomalies, identify root causes, and determine solutions.4. Identify and escalate issues in data, in addition to partnering to implement break-fixesand enhancements.5. Analyze existing Issue Records to identify any similar issues contributed to failure.6. Assist in Business rule maintenance and product mapping to ensure rules / productsloaded in system are update to date.7. Submission of reconciled and validated balances and movements in MI system.8. Prepare BCBS reporting at account level for risk management team.9. Prepare customer level reporting for regulators.10. Preparation and discussion of KPI dashboard and issue log trackers with business partners. Show less

  • Manager Data Management

    Nov 2021 - Nov 2023

  • Assistant Manager - Data Management

    Dec 2016 - Nov 2021
• 

  Standard Chartered Bank

  Nov 2023 - now

  Manager