
Sandeep Anithamony Sadasivan
Skills
Timeline
Professional experience for Sandeep Anithamony Sadasivan
- Current 6 years and 2 months, since May 2019
Senior EMEA Operations Analyst
Bank of America Europe DAC Frankfurt Branch
Client Management
- 3 years and 8 months, Apr 2018 - Nov 2021
Senior Consultant
Bank of Baroda UK Ltd
Monitoring of initial and on-going Know Your Customers (KYC) requirements. Auditing/Analysis of customer activities, by communicating with customers on the telephone/email to meet the WR ongoing customer due diligence requirements and obligations. Attending to escalations of Sanction Screenings and matches. Escalating any suspicious activity/concerns to the Compliance Officer. Assist with any other Compliance related matters or projects as identified and assigned by the Compliance Officer.
- 1 year and 2 months, May 2019 - Jun 2020
Senior EMEA treasury implementation Manager
Bank of America Merrill Lynch
Client Management, Dedicated Service Director
- 6 months, Nov 2019 - Apr 2020
Senior Consultant
ICICI Bank UK PLC
- 7 months, Mar 2018 - Sep 2018
Senior Consultant
Bank of Baroda UK LTD
- 1 year and 5 months, Sep 2016 - Jan 2018
Senior Analyst
Allianz Global Corporate & Speciality SE
Deal with every aspect of an insurance claim, Payments (Aviation, Marine, Property, Construction & Engineering, Oil &Energy, Entertainment, Liability, and Financial) and Sanctions Checks on behalf of our clients. Change Management & Operational Excellence, Managing Training & Quality, Corporate Learning & Development, Claims Centre Management, Credit Management, Special Projects (Fraud Investigation, Bootstrapping), Process Documentation, Team Management and Audit.
- 1 year and 5 months, Jan 2015 - May 2016
Credit Compliance and Business Management Analyst
Union Bank of India UK Ltd
I was working as UK client service officer, KYC Quality Assurance Analyst, Accounts Officer – Central Account Management Unit, and Business Analyst – Business Analysis
- 1 year, Jan 2014 - Dec 2014
Quantitative Analyst
Quantitative Ltd London
Company provides analysis to UK, Canada and US share markets. Key responsibilities include examine industries, sectors and companies throughout global markets to determine fair valuation and to assess the merit of current or future investment.
- 4 years and 7 months, Jun 2009 - Dec 2013
Assistant Financial Manager
Y&K Group of Companies
The conglomerate Y&K Group is engaged in diverse business activities like property development, Banking operations, civil contracting and tourism related projects. Key responsibilities included balance sheet analysis and strategic planning, cash flow management and stochastic modelling of future profit retention, Credit Management, and various levels of communication with Trustees, Clients, Vendors and Staff.
Educational background for Sandeep Anithamony Sadasivan
- 1 year, Jan 2021 - Dec 2021
MSc project management
GISMA Business School
Successfully Completed With Merit
- 1 year and 1 month, Jan 2014 - Jan 2015
MBA International Business
University of Greenwich
- 4 years and 2 months, May 2005 - Jun 2009
Bachelor of Engineering
Mahatma Gandhi University
Languages
English
Fluent
German
Basic
Hindi
Fluent
Malayalam
Fluent
Tamil
Fluent
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