Sunny Verma Email & Phone Number

Toronto, Ontario, Canada

• Built Reconciliations function from the ground up by defining policies and procedures for 60 GL reconciliations, and hiring and leading a team of three Associates;
• Reduced preliminary reporting timeline from 5 days to 3 days and month end reporting from 21 days to 17 days;
• Proactively introduced daily approvals procedures to meet audit requirements (e.g., segregation of duties);
• Worked with engineering and data teams to scope and build automation for break identification and… Show more
• Worked with engineering and data teams to scope and build automation for break identification and bank reconciliations, resulted in 30% less time to complete top 10 daily reconciliations;
• Led and developed a high performing team by providing clear objectives and sharing formal and informal feedback and coaching;

Toronto, Ontario, Canada

• Ensure issues and escalation are resolved in timely manner by investigating, locating problem and training the team to take appropriate steps;
• Lead project initiatives relating to new process onboarding, automation of business functions for process improvements;
• Present risk/gap findings and solutions to senior management via PowerPoint presentation;
• Extract information from various sources to create capital and risk reports for presentation to management using combination of… Show more
• Extract information from various sources to create capital and risk reports for presentation to management using combination of MS Excel and PowerPoint;
• Assign work to ensure that individuals’ roles support the achievement of the business unit’s priorities;

Toronto, Canada Area

• Analyze all incoming/outgoing funds from depositories and reconcile them with projections from system;
• Audit journal entries and wire payments to reduce error rate, duplication of work and clear breaks;
• Provide efficient training to colleagues and advise solutions for issues;
• Ensure sufficient liquidity is available for all out going payments by netting incoming and outgoing funds and accordingly inform the cash management team in regards to requirement/surplus of funds;
• … Show more
• Exchange/convert securities on the Canadian Depository of Securities for Investment Advisors;

Toronto, Canada Area

• Process pre-confirmed coupons and maturity payments with retail/institutional clients;
• Research and monitor Corporate Action notices such as Early Maturity, Voluntary Tender, Exchanges, Mandatory Redemptions for CDS, DTC and Clearstream;
• Provide advice to internal business partners and peers to support the completion of a process or activity within established procedures;
• Help senior team members with reconciliation of funds.
• Received Spot light award for the month of May… Show more
• Received Spot light award for the month of May 2017 for pitching idea that saved the organization approximately $30,000.00/annum. Show less

Toronto, Canada Area

• Worked with Document Management team to:
• Execute operating procedures that ensure accuracy, timeliness and completeness of all processes;
• Manage daily vault operations ensuring security and safeguarding procedures;
• Receive, audit and verify and process share certificates, GIC's and warrants ensuring compliance with regulations;
• Apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation in accordance with Bank… Show more Worked with Document Management team to:
• Apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation in accordance with Bank policy;

Toronto, Canada Area

• Worked with Imaging team to:
• Deliver on daily SLA, productivity and utilization levels in order to ensure that client deliverables are met on time;
• Ensure that all work (preparing, scanning and indexing of Investorline, Nesbitt Burns and P&C documents) was completed with exceptional levels of accuracy by following Bank of Montreal guidelines to minimize risk and.
• Investigate escalations (e.g. remedy ticket requests) for auditing purposes and resolved them in a… Show more Worked with Imaging team to:
• Investigate escalations (e.g. remedy ticket requests) for auditing purposes and resolved them in a timely manner and escalated unresolved issues to appropriate levels of authority to inquire further in the matter;
• Responsible for File Room management. Show less

New Delhi Area, India

• Handled a portfolio of 25 accounts (IBM, Samsung, Pepsi, Siemens etc) with annual sales value of C$ 10 million;
• Strengthened relationships with key individuals and organizations within the industry and corporations;
• Identified new business opportunities and played pivotal role in negotiating contracts and alliances with corporate companies and travel agencies;
• Acknowledged for patiently and methodically working to successfully increase portfolio revenue by 20%. Consistently… Show more
• Acknowledged for patiently and methodically working to successfully increase portfolio revenue by 20%. Consistently among top three performers in the North Zone. Show less

New Delhi, India

• Built and maintained healthy business relations with high net worth and corporate clients, ensuring high customer satisfaction matrix by achieving delivery and service quality norms.
• Spearheaded sale of mutual fund schemes, insurances and other financial products.
• Provided teller support during scheduled breaks and other absences.
• Swiftly resolved customer grievances.
• Acknowledged for tactfully and diplomatically providing exemplary customer service patiently and… Show more
• Acknowledged for tactfully and diplomatically providing exemplary customer service patiently and methodically working with a demanding clientele to meet their diverse banking needs.

New Delhi, India

• Assessed client risk profiles and insurance/investment needs.
• Sold insurance policies and mutual fund schemes to new and existing clients.
• Resolved customer service concerns and complaints maintaining excellent investor relations.

Csc

Pg Diploma In Marketing Management, Marketing Management

International Diploma In Business, Business Administration And Management, General

University Degree In Bachelor Of Business Administration (B.B.A), Business Administration, Gpa 3.5