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Archana Venkat

Archana Venkat

Senior Financial Analyst

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location of Archana VenkatDelhi, India

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  • Timeline

  • About me

    Associate Vice President -Data Management and control with NatWest group

  • Education

    • ICFAI

      -
      Post Graduate Diploma Business Finance

      first Division

  • Experience

    • Metlife Global Operations Support center

      May 2009 - Oct 2011
      Senior Financial Analyst

      for bank Loans - Perform a variety of investment related transaction processing and reconciliation functions to report financial information in an accurate and timely manner. Follow-up with lines of business at client-end and external bank loan administrators for research and resolution to ensure timely recognition of bank loan transactions and clearing of open items

    • Prior to Amex I was woring with Metlife Global Opeartions Support center

      May 2009 - Sept 2011
      Financila Analyst

    • American Express India Pvt Ltd.

      Oct 2011 - Nov 2015
      Senior Lead Analyst

      Part of a Global Financial opeartions team that provides a wide range of Financila processing, Accounting , Reporting and Business Unit Support services to Amex Business worldwide. Responsibilities include, Handling the Accounting for card transactions, Process payements to Merchants and other business partners, and manintain and Reconcile the books of Accounts.

    • American Express India Private Ltd

      Oct 2011 - Nov 2015
      Sr. lead analyst

      Part of the Reconciliation team that manages the travelers cheque accountReconcile the sales of prepaid cards and Travelers cheque with payments received and to perform the appropriate accountingDetail and Trial balance Reports to be generated every month for all the accounts from oracle. Posting of Journal Entries every month for Different EntitiesProcessing Intercompany related Transactions.Reconciliation of 145 General ledgers related to Travelers cheque to be performed in IRIS.Ensure Efficient and Accurate Completion of the Month end ProcessesRoute cause analysis to be done for various exceptions, and to fix and resolve the exceptionsProvides Support to the Internal Audit Group.Generate Reports and MIS, Proactively highlight potential red flags.Responding to customer’s enquiries & Issues and managing escalations.Preparing the Reconciliation Status report and sharing it with the Higher management.Achievements & AwardsBeen a part of the Pilot batch that successfully transitioned the process from stateside.Given trainings related to Oracle and IRIS( International Reconciliations Information System) to other teamsCompleted Advance Excel , Reconciliation policies and procedures 7.2 trainingsProvided Training and coaching to other individuals and have ensured that the overall quality of the work and output levels improve over time.Awarded with blue rewards for Excellent performance Show less

    • Royal Bank of Scotland

      Nov 2015 - Jan 2019
      Assistant Manager

      MI Reporting.

    • NatWest Group

      Nov 2015 - now

      • Associate Vice President

        Mar 2024 - now

      • Financial Services Manager

        Jan 2019 - Mar 2024

      • Financial Services Assistant manager

        Nov 2015 - Jan 2019

  • Licenses & Certifications