Chithra Bangalore Nagendra Kumar
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Chithra Bangalore Nagendra Kumar Email & Phone Number

Senior Associate at Goldman Sachs
Location: Cincinnati, Ohio, United States 6 work roles 3 schools
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Current company
Role
Senior Associate
Location
Cincinnati, Ohio, United States
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Who is Chithra Bangalore Nagendra Kumar? Overview

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Quick answer

Chithra Bangalore Nagendra Kumar is listed as Senior Associate at Goldman Sachs, a company with 59372 employees, based in Cincinnati, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Chithra Bangalore Nagendra Kumar.

Chithra Bangalore Nagendra Kumar previously worked as Associate at Atlas Navigators Llc and Graduate Assistant at University Of Cincinnati Carl H. Lindner College Of Business. Chithra Bangalore Nagendra Kumar holds Ms In Finance, Finance, General from University Of Cincinnati Carl H. Lindner College Of Business.

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Email format at Goldman Sachs

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Goldman Sachs

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Profile bio

About Chithra Bangalore Nagendra Kumar

I am currently pursuing MS in Finance at Carl H. Lindner College of Business (University of Cincinnati). I am actively exploring the various options for my career post-Graduation. Prior experience: AML professional with 10 years of experience in People, Process, Project and Risk Management. Domain experience of working in various teams like Retail and Corporate Transaction Monitoring, Client On-boarding, KYC and CDD verification.

Current workplace

Chithra Bangalore Nagendra Kumar's current company

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Goldman Sachs
Goldman Sachs
Senior Associate
new york, new york, united states
Employees
59372
AeroLeads page
6 roles

Chithra Bangalore Nagendra Kumar work experience

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Senior Associate

Current

Salt Lake City, Utah, United States

May 2024 - Present

Graduate Assistant

Cincinnati, Ohio, United States

  • Assist Finance faculty in course administration, including assignment evaluation for 90+ students.
  • Utilize learning system Canvas to post course materials, assignments & grades for easy student access.
May 2023 - Dec 2023

Student Intern

Cincinnati, Ohio, United States

  • Efficiently processed payroll, ensuring accuracy & timeliness for employee salaries, benefits & deductions.
  • Calculated costs, & organized billing documentation in an ERP system to efficiently invoice customers.
  • Maintained accurate financial records & performed periodic account reconciliations to ensure data integrity.
Apr 2023 - Jul 2023

Associate Manager & Specialist (Compliance)

India

  • Managed team of 15 associates who monitored alerts generated in case management system.
  • Monitored transactions & analyzed AML/BSA/OFAC alerts for suspicious activity in customer accounts byeffectively mitigating financial, regulatory & reputation risks while combating financial crime.
  • Wrote narrative which will be basis for SAR (Suspicious Activity Report).
  • Recruited 45 associates during tenure, resulting in 30% increase in overall team productivity.
  • Improved staff objective setting, business process agreements & capacity planning. Achieved 36% reduction inprocessing overhead, enhancing efficiency by 20%.
  • Provided Subject Matter Expertise & managed training classes to educate 32 new hires & 8 existing employeesabout compliance concerns, resulting in a 100% pass rate for all attendees.
Apr 2018 - Dec 2022

Production Lead (Wealth Management)

Anz

Bengaluru, Karnataka, India

  • Monitored & effectively utilized resource (Human, Information, Data) by timely allocation of work, resulting in 30% increase in productivity.
  • Implemented 5 successful ideas that bought a change in process, resulting in a reduction of errors by 25%.
  • Handled an average of 15 escalations per month, performed root cause analysis on 50% of complaints received,& conducted monthly team sessions to improve overall-performance.
  • Performed KYC & CDD verification of approx. 500 clients per month & On-boarding by ensuring adherence of allcompliance policies, procedures, & regulatory obligation with a 100% compliance rate.
Jul 2013 - Apr 2018
Team & coworkers

Colleagues at Goldman Sachs

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3 education records

Chithra Bangalore Nagendra Kumar education

FAQ

Frequently asked questions about Chithra Bangalore Nagendra Kumar

Quick answers generated from the profile data available on this page.

What company does Chithra Bangalore Nagendra Kumar work for?

Chithra Bangalore Nagendra Kumar works for Goldman Sachs.

What is Chithra Bangalore Nagendra Kumar's role at Goldman Sachs?

Chithra Bangalore Nagendra Kumar is listed as Senior Associate at Goldman Sachs.

Where is Chithra Bangalore Nagendra Kumar based?

Chithra Bangalore Nagendra Kumar is based in Cincinnati, Ohio, United States while working with Goldman Sachs.

What companies has Chithra Bangalore Nagendra Kumar worked for?

Chithra Bangalore Nagendra Kumar has worked for Goldman Sachs, Atlas Navigators Llc, University Of Cincinnati Carl H. Lindner College Of Business, Granite America, and Standard Chartered Bank.

Who are Chithra Bangalore Nagendra Kumar's colleagues at Goldman Sachs?

Chithra Bangalore Nagendra Kumar's colleagues at Goldman Sachs include Harrison Morrison, Leon Gilkes, Shaurya Bhaskar, Jesper Evensen, and Olivier Chainé, Cfa.

How can I contact Chithra Bangalore Nagendra Kumar?

You can use AeroLeads to view verified contact signals for Chithra Bangalore Nagendra Kumar at Goldman Sachs, including work email, phone, and LinkedIn data when available.

What schools did Chithra Bangalore Nagendra Kumar attend?

Chithra Bangalore Nagendra Kumar holds Ms In Finance, Finance, General from University Of Cincinnati Carl H. Lindner College Of Business.

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