Devaraj R Email & Phone Number

Bengaluru, KA, IN

Bengaluru, Karnataka, India

• Led data analysis and cleansing projects from open public sources andvarious country's registry to ensure regulatory compliance.
• Sourcing documents from various open sources to identify ultimatebeneficial owners and group structures.
• Managed client onboarding processes and direct mass onboardingprojects adhering to regulatory standards and improving databaseaccuracy, converting client needs into actionable requirements. As aresult, I received.
• Enhanced client tracking, Project reports and KPI monitoring, resultingin direct client commendations.
• Proposed and implemented automation solutions to streamlinedocument processing, improving efficiency by 20%.
• Conducted root cause analysis and project evaluations to ensure highperformance and quality deliverables.

Bangalore

• As a process analyst, I ensured Dodd-Frank compliance, analyzing clientdocuments and determining trade eligibility. Also educated clients onDodd-Frank regulations to ensure trade safety through properdocumentation and.
• Played a key role in managing the Segregation IA process, identifyingeligible clients, sending notices and election packages, and ensuringcompliance via Markit tool and manual forms.
• Managed Excel files to track client complaints, updating with latestdevelopments. Took ownership of multiple files, processing themaccording to client requirements, and delivering with expected quality.
• Assumed responsibility for delivering monthly updates to onshorecounterparts regarding production and KPIs. Prepared comprehensiveMIS details, deck reports, error trend analyses, and productivity trackersfor the team.
• Collaborated with a peer on a Six Sigma Green Belt project, jointlyidentifying phases for implementing booster solutions to detectduplicate cases across process files. This initiative led to beingrecognized as the star.
• Managed multiple project files, processed them as per clientrequirements, and delivered with expected quality. Consolidated datafrom various files and identified and eliminated duplicates to reducetask duplication.

Bengaluru Area, India

• Worked as an intern in sales department by assisting sales head in Onboarding clients to the Gomalon platform.
• Interacted directly with the customers as part of sales improvement initiative
• Suggested new features to the platform for improving its presence in the market

Bachelor Of Commerce - Bcom, Business/Commerce, General, A

• I was elected as the class representative for the academic year 2015-2016. • I was inducted into college student council. Being a member.

Bachelor Of Commerce - Bcom, Accounting And Finance

Activities and Societies: 1. Accounting, Taxation, and Strategic Financial Management. 2. Led coursework on inventory management.