Sruthy Sreekanth

Experience

• 

  ICICI Bank

  Feb 2010 - Mar 2020

  Manager

  ● Led high-performing banking operations branch, achieving annual goals, and driving 10% revenue growth through cross-selling strategies.● Ensured seamless branch operations, 100% regulatory compliance, and a strong workplace culture through employee satisfaction and productivity.● Managed a 2 billion INR branch with a team of 15 bankers, overseeing liquidity management, diversepayment transactions, reconciliations, and cash management including office accounts and corporatepayments.● Successfully converted a 3-star audit branch into a 5-star branch through streamlining regulatoryadherence, risk mitigation, and audit findings.● Implemented robust AML policies, procedures, and controls to ensure compliance with regulatoryrequirements,resulting in enhanced risk management. Show less

• 

  Infosys

  Jul 2020 - Mar 2022

  Senior Analyst

  ● Worked as a Senior Banking Analyst, utilizing extensive expertise in banking regulations, lending policies,and procedures to ensure regulatory compliance.● Served as the primary point of contact for five major banks, conducting solution-focused communication with clients and internal stakeholders.● Utilized SQL for data collection to meet regulatory requirements and Excel for comprehensive data analysis, enhancing data quality and supporting informed decision-making.● Worked at the intersection of various banking modules, including Term Deposits, Loans, Payments, and Trade Finance.● Collaborated closely with customers and product teams to understand their needs and align solutions with regulatory standards.● Gathered requirements, examined them in accordance with regulatory compliance and took ownership of the entire process from conceptualization to production go-live. Show less

• 

  CareerFoundry

  Jan 2023 - Aug 2023

  Data Analyst- Trainee

  ●Conducted a complete end-to-end analysis of a data set using industry standard tools.●During my project-based data analytics program, I gained comprehensive knowledge and practical skills in intermediate to advanced SQL, Excel, Python, and Tableau. ●“Learning by doing” with real data and projects using SQL, Excel ,Python and Tableau●Covered a wide range of topics, including data manipulation, data analysis, visualization, relational databases, data mining, and creating impactful dashboards and presentations. Show less

• 

  Trade Republic

  Mar 2024 - Sept 2024

  Card Operations Analyst

  ● Collaborate with card manufactures and logistics partners through weekly calls to resolve issues and meetrequirements.● Manage service desk requests in Jira, collaborate with teams, assist with price waivers and card orders forinfluencers, VIP’s and employees● Handle card returns in NextMatter, manage locker systems and oversee shipping, tracking and manualuploads in the delivery partner’s site.● Capturing and analyzing the card data using Snowflake.● Generate periodic consolidated reports and fraud reports for card payment partners● Freeze and lock cards after verification and update the information on NextMatter.● Document and update processes including externalization of card returns and creation of epics in Jira.● Optimize card upgradation options and enhance the customer workflow tracking on Zendesk. Show less

• 

  Deutsche Bank

  Oct 2024 - now

  Regulatory Control Analyst -Anti Financial Crime

  ● Reviewing and analysing customer information for Anti Money Laundering purposes● Analyzing alert hits for Sanctions and Embargo (SAE) screenings● Escalation of relevant SAE to international AFC Business lines within the bank for final risk assessment.● Identifying and assessing risk associated with customers● Support with process optimization of existing processes.