
S Bhanu Priya Laxmi
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von S Bhanu Priya Laxmi
.Supported five investment vehicles (private equity and fund-of-funds) and delivered regular NAV and risk reports to senior stakeholders . Automated Excel-based reporting using VBA and leveraged Hebbia with prompt-based querying to extract and analyze fund documentation . Contributed to ESG portfolio reporting and supported EU Taxonomy compliance documentation
. Conducted independence checks per month ensuring full compliance with APAS guidelines and internal firm policies . Maintained documentation accuracy for audit readiness and collaborated with a person team on escalated cases . Used APAS portal Datev and Excel trackers to document monitor and escalate independence related compliance risks
- 1 Jahr und 9 Monate, Jan. 2020 - Sep. 2021
Senior Fraud Analyst
LinkedIn
Experience with content policy, fraud, or anti-abuse operations & regulatory environments like spam prevention, fraud detection, account takeovers Communicate with internal partners regarding necessary changes and updates; including but not limited to policies, upgrades, and customer issues Experience in handling internal and external escalations and working in Oracle Service Cloud platform Identify issues related to fake/fraud jobs, scam jobs by performing relevant research using the appropriate tools
- 1 Jahr und 9 Monate, Mai 2018 - Jan. 2020
Officer FMO
Standard Chartered Bank
. Reconciled 500–700 daily transactions across trading desks using Bloomberg, Murex, and Asset Control; improved monthly reporting workflows through cross-team collaboration . Contributed to a commodities risk data project, validating feeds and exposures for regulatory reporting, increasing efficiency by 60%
Sprachen
Englisch
C2 (Verhandlungssicher / Muttersprachlich)
Deutsch
B1-B2 (Gute Kenntnisse)
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