Sandeep Anithamony Sadasivan

is looking for freelance projects. 🔎

Bis 2020, Senior EMEA treasury implementation Manager, Bank of America Merrill Lynch

Abschluss: International Business, University of Greenwich

Frankfurt am Main, Germany

About me

Seeking a career-oriented position with a professionally managed organization where my talents and education are best utilized. Having completed an MBA in International Business from Greenwich University UK, an MSc in Project Management from the University of Law – GISMA Business School Germany, and a Bachelor of Engineering in Electronics and communication. An organized methodical client service project manager with extensive knowledge of international banking, finance, and insurance procedures & regulations. My career goal is to become an expert in the field of Business, explore new innovative trends and use the power of engineering and Business for the betterment of society and work as a team player as well as a team leader. I am available for the interview and to start work immediately.

Skills

Banking
Insurance
Claims Management
Compliance
AML
KYC
 Ability to work under pressure
 Exceptional situational leadership skills.
 Self-motivated with strong work ethic for profes
 Able to plan work and organise tasks effectively
Good Team player.
Cert CII
Business Analytics
Beratung
Implementation-Management
Treasury
Finanzdienstleistungen
Projektmanagement
Engineering
Management
Client Management
Pega Business Process Management (Pega BPM)
Business Development
Operations Manager
Operations Management
Finance Management
International Business Development
MS Office
Data Analysis
English Language
Financial Analysis
Customer Relationship Management
Clientmanagement
Reconciliation
Master of Business Administration
Microsoft Power BI
Agile Development
Business Economics
Internet Project Management
Transaction Monitor
Incident Management
International Business
Reporting
Automation
Bank
Support
Account Management
Audit
Quality Management
Payment
Contract Management
Management Reporting
Banking Operations
Communication skills
Insurance claim
Quantitative analysis
Strategic Planning
Business Planning
Partner Management
Financial Accounting
Analytics
Communication
Technology
Account management
SAP IS
Information technology
Software Development

Timeline

Professional experience for Sandeep Anithamony Sadasivan

  • Current 2 years and 10 months, since Aug 2021

    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

Interests

Driving
RC Flying
Cooking
Volleyball
Cricket
Bike and car stunts
Mud Race
Travelling

Browse over 21 million XING members