Madhavi C

Positive, Hardworking, Enthusiastic and self driven person focused on financial and commercial goal of the company.

Over the years I've gained lots of experience working with different teams and high performing managers and leads and ascertained the best skills needed to work well under pressure. Savings and Investment expert with 5.5 years of progressive experience in UK banking, expertise in CDD, EDD, FATCA, GATCA,AEOI, CRS, FCA , HMRC,  Financial crime, Risk Analysis, Management of banks payment, Project and Change support, Bacs system, Statement preparation, Interim and account  transaction breakdown, Fund reconciliation , ISA reports, Savings and investment Reports, SLA Management, Work distribution, Risk and compliance analysis, and Mitigation plan.
Managed a Migration project from UK to India and equipped with MS stream (Word, Excel, PowerPoint , Outlook), Credit reference agencies (call credit, Equifax equip), Bastion+, AWD 3,10,20 versions, SAP (Reports)

I have the desire to learn new techniques and methodologies. Analysing problems and providing innovative solutions highlight my most recent successes.

Savings Process Specialist, OSB India Pvt Ltd 03/2017 – 08/2022 Bangalore, India
I am a contributor and savings specialist professional for OSB India Pvt Ltd. 

I manage and deal the request from customer. Some of the
responsibilities are;

Over the years I've gained lots of experience working with different teams and high performing managers and leads and ascertained the best skills needed to work well under pressure. Savings and Investment expert with 5.5 years of progressive experience in UK banking, expertise in CDD, EDD, FATCA, GATCA,AEOI, CRS, FCA , HMRC,  Financial crime, Risk Analysis, Management of banks payment, Project and Change support, Bacs system, Statement preparation, Interim and account  transaction breakdown, Fund reconciliation , ISA reports, Savings and investment Reports, SLA Management, Work distribution, Risk and compliance analysis, and Mitigation plan.
Managed a Migration project from UK to India and equipped with MS stream (Word, Excel, PowerPoint , Outlook), Credit reference agencies (call credit, Equifax equip), Bastion+, AWD 3,10,20 versions, SAP (Reports).
Quality checking of new Individual Savings Account(ISA) opening, Bacs Tranout, Transin, Bonds, Additional Deposits, Withdrawals, Closures, Internal Transfers between accounts, Customer Amendment and Choices.
Great experience in Data Cleansing Reports required for PRA incase of any bankruptcy. Product Buildup i.e. ISA setups, bonds and variable account as per market standards.

Bachelors of Business Management - specialization in FINANCE,
Sree Cauvery Management College
05/2013 – 05/2016
Bangalore, India
 

Karnataka Pre-University Education - PCMB,
St Anne's Pre-University College
03/2011 – 03/2013
Bangalore, India
 

Karnataka Secondary Board, St Meera's High School 04/1999 – 03/2011
Bangalore, India