Portfolio Monitoring of various international banks across US Working knowledge of various Credit Valuation applications such as Moody’s CreditLens etc.Analysis of various Interim, Quarterly, Monthly, Semi Annual & Annual reports such as Audited, Unaudited, Prelim Audit reports of international US banks.Financial reporting & Credit valuation of various international banks across USAnalysis of 10K, 10Q reports Analysis of Business Tax Returns (BTR) such as Partnerships, Companies, S-Corp & Personal Tax returns (PTR)Ratio AnalysisWorked on various adhoc projects for international clients QC support along managers on the work of junior team members.

▪ Ordering & follow-up of various title documents▪ Review and analyze title issues denoted in title reports▪ Verify title vesting, ensuring the title is clear▪ Liaison with various title companies▪ Responsible to deliver on the goals and meet production requirements▪ Working with other teams and SMEs to ensure SOPs are met▪ Handling of Jira tickets▪ Maintaining TAT ▪ Management of ad-hoc activities▪ Processing and uploading name searches▪ Aiding team in knowledge transfer to new joinersConducting team huddles to resolve regular queries, handling queries of team members and sharing new updates.

Portfolio Monitoring Financial reporting & Credit valuation of various international banks across USAnalysis of 10K, 10Q reports Analysis of Business & Personal Tax returns Ratio AnalysisWorked on various adhoc projects for international clients Providing QC support to senior team members

- Analysis of Financial Statements i.e., Income Statement, Balance Sheet and Cash Flow of companies/ industries worldwide.- Preparation of financial data for financial terminal of Bloomberg (a financial software, data and media company).- Publication and reporting of financial data on the Bloomberg terminal.- Analysis of different formats of reports like Annual/ Quaterly reports, 20F, 10K, 6K, Press releases etc.

• In-depth secondary research on companies and individuals based in India and abroad such as Malaysia, Singapore, Thailand, Bangladesh, UK, Indonesia etc. in client defined scope.• Prepare Know your Customer (KYC), Anti-money laundering (AML) and Due Diligence reports.• Background screening, Executive Search, Company and Individual profiling.• Investigative monitoring (IMs)• Litigation checks• Red flag checks• Compliance issues