SANGEETA RAGHUNATH SURYAVANSHI

Contact:-
AT/POST- VITA E-mail:Suryavanshisangeeta02@gmail.com
TAL-KHANAPUR Phone No. 8381089573
DIST-SANGLI
PIN CODE- 415311

Professional Summary:-
Motivate and result oriented compliance analyst. Dynamic offering science Jan 2017. Associate
as ‘’Compliance Analyst’’ at world largest custodian bank. Ability to prepare Daily & Monthly
reports. Dedicated and flexible team player, help to accomplish the origination overall vision.
Successful at managing multiple assignments while matting tight deadlines.

Work Overview:-
State Street Syntel Services Private Limited, Pune April 2018-Present
As Compliance Associate

Karad Urban Co-operation bank Ltd,Vita. June 2015-August 2015

Finance Management Intern

Education:-

Master of Business Administration July 2014-May 2016

Rajarambapu Institute of Technology & Department of Management Studies,
Islampur.
An autonomous institute & affiliated to Shivaji University Kolhapur.

Secured first class with Finance & marketing Management as specialization.

Bachelor of Business Administration June 2011- May 2014

Shivaji University, Kolhapur

Secured higher second class

Higher Secondary School June 2009-May 2011

Balwant College, Vita

Secured higher second class

Senior Secondary School June 2008-May 2009

Vita high school Vita, Vita

Secured Second class

Operation:-
 Preparing Daily & Monthly reports delivering it to the BU team.
 Validation of Alerts & Warring on daily basis.
 Research on the Alerts & Warring and prepare comments for them which include the
reason of breach.
 Ensured research is proper of the breach.
 Auditing the report, portfolio on daily basis and provide accurate report to the client.

Performance Measurement:-
 Preparing compliance Reports for the clients in US and Toronto regions.
 Along with final reports we provide compliance reports, with the commentary and
calculation to end client.
 Performed some special procedure as per SOP.

Client Management:-
 Ensuring counting interaction with the onshore team to make sure that area of concern
can be worked upon for improved services level.
 Understanding & coordinating client needs and meeting deadlines without compromising
quality and norms.

Achievemts:-
 Won ‘‘Syntel Champ’’ award for month of Nov.2017.
 Various Appreciations for good performance.
 Got ‘’Spot’’ for achieving deadlines and good client deliverables from onshore &
Managers.

Research:-
I have successfully completed my academic research paper, titled ‘’A study of E-Banking’’ with
special reference of karad Urban co-operative Bank Ltd, Vita under summer internship program.

Skills & Experts:-

 Capital Market
 Mutual Fund
 Accounting
 Team Work
 Building & maintaining good relationship.
Extra Co. Curricular Activates:-

 Part of Syntel fun activity

 Industrial visit to Reserve Bank of India and National Stock Exchange (NSE), Mumbai.
 Participation in cultural event.
 Event Manger of national level inter-school creativity exhibition named, UDAAN 2016.

Interests:-
 Travelling
 Listening Music