Rahul Sureka Email & Phone Number

Kolkata, West Bengal, India

Kolkata, West Bengal, India

•Perform analysis of different data sets from varieties of sources and systems, post that recommending process and means to improve the data quality by >99% and ensure the Bank meets different regulatory requirements and avoid any fees to be imposed.•Review Client/Entity reference data of all regions (Global) having, critical operational impact and provide a suitable solution to improve the data quality matrix by 100%.•Worked on various regulatory requirements i.e. – EMIR, FATCA, SFTR, and DFA to ensure the bank meets data standards and governance without any miss.•Run SQL queries to extract data as per requirement during analysis for different types of issues /projects.•Demonstrate interpersonal skills by working collaboratively with various Banking Middle Office Teams (KYC, Tax, Client Management, Credits, Entity Maintenance & Client Data Services) to ensure Data Authenticity.•Managed stakeholders' requirements through constant communication and delivering the results with the derived SLA.•Conduct Root Cause Analysis to understand and remediate the data break.•Knowledge of data impact for upstream and downstream and working on multiple projects (i.e., Exits, EMIR, PT Certification, CBID issues).•Contributed as a Key member for the data analytics/data readiness team and managed various projects.•Analyze and document data quality measures to ensure they adequately meet the Data Management Policy compliance expectations.•Periodic reporting of the deliverables to the project leads.

Kolkata Area, India

•Travelled to Hartford, CT, USA for On-Site training on Vendor Master and Invoice Processing and migrated the process to the offshore team.•Prepared SOPs- for As-Is & To-Be process which was approved by the client in one go.•Auditing the expense reports to identify the issues and ensure to comply with company policies.•Reconciliation of expense account with the bank.•Consolidate, analyze and structure the raw accounting extract of expense data using pivot table which is posted into company accounting software. (Like SAP, JD Edwards, etc.)•Customize/develop reports in Cognos Business Intelligence Reporting Tool (Query Studio) communicated with stakeholders.•Extract content in various forms like reports, scorecards, and agents with the help of the Cognos Reporting Tool to present to the leadership.•Prepare and publish weekly and monthly progress updates to the higher management.•Developed and maintain a daily tracker, to keep track of SLAs, volume, and all exceptions or new learning.•Working with clients to manage Accounts Payable and Travel & Entertainment Expense activities and provide updates on the project progress.•Recommend, establish, and implement process improvements to create an efficient and productive department.•Supervise T&E Team with operational activities such as: •Handling helpdesk queries to resolve them accurately and processing expense reports within the SLA time frame.•Features and functions of the Concur Travel and Entertainment Expense system, promoting a positive experience.•Update the user guides as necessary and inform associates about changes to the Travel Policy.•Post new messages on most common errors on the Concur page•Attended various pieces of training in preparation for traveling On-Site:•Start to End Accounts Payables (Vendor Master, Invoice Processing, Payments Processing, Help Desk).•SAP in Accounts Receivable & Accounts Payable. (Vendor Master, Invoice Processing, Payments Processing, Help Desk)

Kolkata Area, India

• Audit and Approve Expense Claim (T&E) submitted by employees for reimbursement in Oracle R12 & 11i iExpense and resolving various queries of employees through Email/Calls.• Analysis to find out the basis of the reason for Expenses Report lying unpaid and delay in payment.• Reconciliation of Expense Claim (T&E) (Credit Card Clearing) account.• Got excellent feedback from clients on successful completion of Reverse Transition Project, Prepared Standard Operating Procedure.• Invoicing/Billing as per the Contract details provided by the business.• Preparing Various Reports - On-hold Bills, Approved Bills, and Unreleased Bills in ERP.

Kolkata

• Bill Discounting (Bills of Exchange, Letter of Credit).• Keeping Track of Accounts Payable (Commission to Dealers), Sale Bill, and Inventory Reports.• Preparing/Issuing Debit/Credit Note.

Camac Street

• Maintaining Accounts Payables and Receivables in Tally ERP software.• Ensure proper closure of all the dealings/transactions.• Proper execution of the post-trading transactions.• Preparing Annual Return and meeting the compliance for the exchange.

Kolkata Area, India

• Doing online trading in various commodities related exchanges.• Maintaining a proper track record of the financial market on daily basis.

Kolkata Area, India

• Making Outbound Calls to UK Customers to sell Educational products.• Meeting the sales target month on month.

B.Com, Commerce, Graduate

Bachelor of Commerce

Bachelor Of Computer Application, Software, Graduation

Bachelor of Computer Application

12, Commerce

Secondary and Higher Secondary Education

Master Of Business Administration - Mba, Finance, Operations, Strategy