Suchi Smita
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Suchi Smita
- Bis heute 7 Jahre und 7 Monate, seit Jan. 2018State Street Bank International GmbH
Compliance Oversight Program Manager/Assistant Vice President
- 9 Monate, Apr. 2017 - Dez. 2017State Street Bank International GmbH
Senior Analyst, Compliance Management
- 2 Jahre und 11 Monate, Mai 2014 - März 2017State Street Bank International GmbH
Analyst, Compliance Management
- Assessment of Compliance risks for the Compliance Oversight Program(COP). - Execution of controls testing on topic including Credit risk, Volcker, Ethics, AML, Capital Adequacy, M&As, Conflicts of Interest, etc. - Conduct initial due diligence on clients including PEPs, Sanctions, negative news by using World Check,PRIME Compliance Suite, etc. - Perform special KYC for clients with Enhanced risks and also periodic SDD, GDD reviews on low/medium risk clients.
- 7 Monate, März 2013 - Sep. 2013
Project Coordinator
Young Author's Program under Tenth Avatar Foundation
Part-time: - Coordinating and organizing workshops & conferences. - Contacting and negotiating with educational institutions to campaign for the program. - Editing books published internationally.
- Preparation of monthly project reports and conducting year end closing report, monitoring Excel files and presenting the figures through pivots and charts - Handling list of purchase requests in SAP SRM and making necessary reports - Monitoring monthly budgets, determining deviations, prioritizing purchase requests , conducting approval boards for the purchase requests - Support in implementation of transition processes (company structure matrix) into BMW Group
- 7 Monate, Sep. 2011 - März 2012
Controlling , Financial Commercial Management
Henkel AG & Co. KGaA, Düsseldorf
- Analyzing, evaluating financial data and query development in SAP system - Support and set up of short term incentive program for employees - Creation of standardized templates and presentations for subsidiaries - Special task: Support of marketing processes (competitors, market share
- 3 Jahre und 2 Monate, Juni 2007 - Juli 2010
Junior Project Lead
Pradip International School of Business (PISB), India
Planning and budgeting of new projects (opening of new centers, extension and diversification), and project controlling. - Support to top management in financial, marketing and in optimal source of cash inflows (revenues, bank loans or donations) decision making processes. - Leading a team in analyzing the target market (clients, students), visiting various target groups (stakeholders) and representing the firm during career & job fairs across the Eastern zone.
- 1 Jahr, Sep. 2007 - Aug. 2008
Customer Advisor, Insurance & Investment
International Netherlands Group (ING), India
Part-time: - Finding potential customers, dealing and explaining different insurance policies and investment plans to them - Assisting customers in finding suitable plans according to their investment time horizon and risk aversion factors
Ausbildung von Suchi Smita
- 4 Monate, Sep. 2013 - Dez. 2013
Deutsch für den Beruf
educom
Intensive German language Learning Course, Full-time
- 2 Jahre und 7 Monate, Okt. 2010 - Apr. 2013
Financial Management
Hochschule coburg
- 3 Jahre und 9 Monate, Aug. 2003 - Apr. 2007
Bachelor of Technology in Electronics and Telecommunication Engineering
Biju Pattnaik University of Technology, India
Sprachen
Englisch
Fließend
Deutsch
Gut
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