• Commendable in boarding internal clients (JPMC Affiliates) in our in house database as per requestor form reviewing the information and supporting documents provided by the submitter and updating the same in the GEMS application. • Developing a robust model as a part of an action plan to eliminate the duplicate entity creation in party central application. Managing the day-to-day activities and controls to ensure consistency of policies adherence to procedures. • Performing QA on weekly basis to identify the gap in our in-house database. Preparing the monthly operational review and sending the same to shareholders. • An Expert in preparing the weekly and daily metrics for SLA breach ad sending the same to the business unit. •Proposing and working to implement workflow changes and supporting technical solutions leading to improved productivity and profitability.

• Performed name scanning with negative lists issued by the regulators and multilateral global authorities like United National, Interpol and European Union. Reviewed suspicious transaction and file STR with the regulators as per the regulations. • Handled SVC corporate clients, post-dated cheques within the defined TAT, IPO’s of Corporates located all over India, BCP activities and different clients through various modes. Executed Transaction Monitoring & Legacy Alerts. • Maintained and Analyzed Productivity as well as the Error Tracker sheet of the team. • Monitoring of transactions for all accounts on a periodic basis to ascertain if there are any suspicious transactions. • Provided Back up to CMS night Operations activity (MICR Pooling, Branches EOD & BOD etc. in Pro-funds System).• Interacted with internal Customers like business group, solution managers, Tech team and external customers like corporate clients, Registrars and Corporate Representatives. • Delivered the highest level of service to the client and ensure that they come to us year on year.• Replied to internal, external and concurrent Auditor queries and keeps the queries to the minimum. • Finance operations personnel with expert hands on GEMS (Global Entity Management System) is the system of record for all the Internal parties created within the firm. • The data maintained and stored in GEMS would used by the Stakeholders and Internal parties within the firm for reporting purposes which would be later filed to “FED".