About
Highly analytical and detail-oriented Finance and Operations professional with an MBA in Finance & Business Analytics, seeking an Analyst role in Client Onboarding within Asia Wealth Management at Morgan Stanley. Leverages robust experience in compliance, fraud detection, transaction processing, and vendor management, coupled with certifications in Six Sigma and M&A, to streamline client documentation, ensure regulatory adherence, and mitigate operational risks in a fast-paced financial services environment.
Work
Hyderabad, Telangana, India
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Summary
Managed financial and compliance operations, focusing on fraud detection, transaction processing, and policy adherence within a shared services environment.
Highlights
Reviewed and validated financial and compliance documentation, ensuring 100% accuracy and adherence to internal controls and regulatory policies.
Processed financial transactions, generated invoices, and reconciled bills, identifying and escalating potential fraud or discrepancies to maintain financial integrity.
Maintained compliance dashboards and monitored Service Level Agreement (SLA) adherence, supporting budgeting and forecasting variance reports for operational efficiency.
Collaborated with global teams to resolve mismatches and disputes, enhancing cross-functional communication and problem-solving.
Proposed ERP and shared services system improvements, contributing to enhanced compliance efficiency and audit readiness.
Baddi, Himachal Pradesh, India
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Summary
Supported Accounts Payable operations, focusing on vendor due diligence, invoice validation, and payment risk mitigation.
Highlights
Conducted comprehensive vendor due diligence using SAP, performing three-way matching (PO, Invoice, GRN) to validate transactions and mitigate payment risks.
Analyzed vendor financials, ownership structures, and affiliations to provide critical audit support, enhancing financial transparency.
Generated accurate aging reports to facilitate month-end close and ensure strict compliance with procurement policies.
Coordinated with procurement and finance teams to optimize vendor onboarding and mitigate payment risk, improving process efficiency.
Designed a mock Accounts Payable automation system, projected to reduce manual intervention by 20% and improve reporting accuracy.
Languages
English
Certificates
Skills
Financial Operations
Accounts Payable (AP), Accounts Receivable (AR), Invoice Generation & Processing, General Ledger (GL) & Reconciliation, Bill Reconciliations, Fraud Detection, Compliance Reporting, Vendor Management, Financial Reporting & Analysis.
Financial Analysis & Modeling
Budgeting & Forecasting, Financial Modelling & Valuation, DCF Analysis, Comparable Company Analysis, EIC Analysis, Scenario Analysis, Ratio Benchmarking, Financial Statement Analysis (P&L, Balance Sheet, Cash Flows).
Compliance & Risk Management
Internal Controls, Audit Support, Compliance Documentation, Risk Identification, Regulatory Frameworks, Due Diligence, Six Sigma Methodologies.
Data & Systems
Advanced Excel (VBA, Pivot Tables), Data Analysis, SAP, ERP Systems, Shared Services Systems, Windows-based applications.
Professional & Communication Skills
Problem Solving, Business Communication, Stakeholder Management, Client Service, Attention to Detail, Deadline Oriented, Investigative Skills.