Keywords
Skills
- Certified in Green Belt DMAIC Six Sigma and Lean Methodology
- Identified and successfully completed a Six Sigma project with Business Impact of $7.9 million
- Domain expertise in compliance, quality, Six Sigma methodology
- Strong Knowledge of KYC policies
- Deep understanding of Inquiry to Order and Order to Remittance processes
- Proficiency in various salesforce.com objects like Reports, Dashboards, Queues
- Good functional knowledge of CRM as a function
- Written White Paper on “ Best Practices in conducting Due Diligence”
- NCFM Certification in Capital Market
- NCFM Certification in Derivatives Market
- Proficient in MS–OFFICE Word, Excel, Power Pt.
- Fluent in English , German B1 Level Certififcation
- Excellent verbal and written communication skills
Project history
Project Details:
Project Name : Business Process Optimization – Six Sigma
Role : Associate Manager
Team Size : 7
Client : GE Enerygy Management, GE Oil & Gas
Duration : January 2015 – November 2015
Methodology : DMAIC Six Sigma
Scope of the Project:
GE Energy Management, GE Oil & Gas is a leading provider of technologies and services for all areas of the energy, oil and gas industry. It conducts business with Independent Third Party (ITPs) defined as Sales/Marketing Consultant, Sales Representative, Reseller, Distributor that facilitate the sale of GE products and/or services on GE’s behalf. The main objective of the project is to optimize the business process of onboarding ITPs by reducing the wing-to-wing onboarding cycle time.
Roles and Responsibilities:
Project Name : Compliance due Diligence
Role : Business Analyst
Team Size : 15
Client : GE Aviation, GE Power & Water
Duration : June 2012- December 2014
Environment : Salesforce.com, CRM, Support Central, Lexis Nexis, eRAM
Scope of the Project:
As per the policy, each business is required to conduct Due Diligence of all the Independent Third Party (ITPs) that facilitate the sale of GE products and/or services on GE’s behalf and to do business with only ITPs that are ethical and fully comply with all applicable laws.
Roles and Responsibilities:
Project Name : Business Process Optimization – Six Sigma
Role : Associate Manager
Team Size : 7
Client : GE Enerygy Management, GE Oil & Gas
Duration : January 2015 – November 2015
Methodology : DMAIC Six Sigma
Scope of the Project:
GE Energy Management, GE Oil & Gas is a leading provider of technologies and services for all areas of the energy, oil and gas industry. It conducts business with Independent Third Party (ITPs) defined as Sales/Marketing Consultant, Sales Representative, Reseller, Distributor that facilitate the sale of GE products and/or services on GE’s behalf. The main objective of the project is to optimize the business process of onboarding ITPs by reducing the wing-to-wing onboarding cycle time.
Roles and Responsibilities:
- Responsible for creating business process maps and identifying process improvement ideas
- Define business challenge, Gather requirements, define scope and provide solution
- Development and implementation of web based survey support central
- Delivered a Six Sigma Green belt project which reduced the onboarding cycle time of ITPs from a baseline of 30 days to 10 days with Business Impact of $7.9 million
- Handling the lead role effectively and always provided support and shared best practices across team
- Effectively coordinated with the Onsite, Offsite and Onshore teams during my project
- Interaction with Stakeholders, SMEs and end users to gather requirements into detailed project development strategies
Project Name : Compliance due Diligence
Role : Business Analyst
Team Size : 15
Client : GE Aviation, GE Power & Water
Duration : June 2012- December 2014
Environment : Salesforce.com, CRM, Support Central, Lexis Nexis, eRAM
Scope of the Project:
As per the policy, each business is required to conduct Due Diligence of all the Independent Third Party (ITPs) that facilitate the sale of GE products and/or services on GE’s behalf and to do business with only ITPs that are ethical and fully comply with all applicable laws.
Roles and Responsibilities:
- Compiled, processed and reviewed existing and new clients by documenting and corroborating the information as required by the Global KYC Procedures to ensure end-to-end compliance
- Performed AML Investigations utilizing various peripheral supporting applications, i.e., search engines, proprietary database services (Lexis Nexis, World Check, Livingston and KYC 360)
- Performed financial analysis of the clients and provided financial recommendations to mitigate the financial risks
- Performed sanctions searches, PEPs and search on red flag cases using tools like LexisNexis, Livingston and KYC 360
- Escalated potential issues to management and carried out varying levels of research/investigation, depending on the complexity of each alert/case
- Conducted Walkthrough/Demo Sessions, compliance training for new team members
- Assisted in coordination of monthly reporting metrics
Local Availability
Only available in these countries:
Germany
I am flexible for location.