Sreepriyaa Hariharan
Hilversum,NH
Summary
Finance-minded individual ready to restart career with consistent and dedicated knowledge-building on banking industry and its rules and regulations. Successful at meticulous and methodical assessing with demonstrable documentation skills.
Overview
16
16
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
Primary Teacher
Bhavan's Rajaji Vidyashram
06.2016 - 04.2019
- Prepare lessons and materials in relevance to Topic
- Adapted teaching styles for varying student capabilities and requirements.
- Established strong, supportive relationships with families, encouraging parental involvement to boost children's achievement.
- Assessed, recorded and reported on child development, progress and attainment to encourage continuous improvement against educational goals.
- Served as a mentor to new teachers, sharing best practices and offering guidance on effective teaching techniques.
Senior Associate
Citigroup Global Services Limited
10.2008 - 03.2010
- Setting up EMEA clients on TreasuryVision Platform
- Provided access to user entitlements and continual checking of account duplication
- Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on case progress.
- Assigned tasks to lower-level personnel based on qualifications and skills set.
Processing Officer
Citigroup Global Services Limited
04.2006 - 02.2007
- Managed caseloads efficiently, prioritizing high TAT cases with timely review and resolution.
- Reviewed cases for errors and suggesting appropriate correction.
- Developed training materials for new entrants.
- Assisted in preparation of presentations, data tables(MIS)and other documents for Senior Management
- Setting up APAC Clients on CitiDirect Online banking platform post KYC checks and Generating User IDs to deal in Cash and Securities products
- Established relationship with clients/stakeholders by ensuring timely resolution of queries / escalations.
Junior Processing Officer
Citigroup global services
11.2004 - 03.2006
- Opening, closing and maintaining accounts for Citibank's Corporate Customers & Financial Institutions post KYC checks
- Placing of Stops on checks for Financial Institutions
- Accurately reflecting changes to Merger accounts
- Updating New Learning Trackers and embedding it to Process Manual
- Successfully delivered on tasks within tight deadlines.
- Increased client satisfaction with timely resolution to queries/escalation.
Assistant Officer
HSBC Operations & Processing Enterprise India Pvt
10.2003 - 11.2004
- Facilitating account Opening/Closing for NRI (Non-Resident Indian) customers of bank and ensured KYC compliance
- Maintenance of such accounts viz; chequebooks & debit card issuance, address updating, account name changes, Single to Joint account updating and vice versa.
- Maintained strict confidentiality through careful and correct storage of customer documents, in line with internal policies.
Education
Early Childhood Education and Montessori Teaching - Nursery
P.S.B.B Sr. Secondary School
India 06.2013 - 03.2014
Bachelor of Commerce - Commerce
University of Madras
India 06.2000 - 04.2003
Skills
- Know Your Customer
- Attention to Details
- Effective Communication and Time Management
- Continuous Improvement
- Documentation And Reporting
Languages
English
Fluent
and two other Indian language
Fluent
Accomplishments
Been Promoted within a short period of time for the ability to learn new skill and appreciated throughout for delivering exceptionally well within standard turnaround time.
Certification
- Wwft Awareness (English) - Ministry of Compliance (March 2024)
- Sanctions Regulation Awareness - Ministry of Compliance (March 2024)
- CDD and AML ( E- learning) - Nederlands Compliance Instituut (March 2024)
Timeline
Primary Teacher
Bhavan's Rajaji Vidyashram
06.2016 - 04.2019
Early Childhood Education and Montessori Teaching - Nursery
P.S.B.B Sr. Secondary School
06.2013 - 03.2014
Senior Associate
Citigroup Global Services Limited
10.2008 - 03.2010
Processing Officer
Citigroup Global Services Limited
04.2006 - 02.2007
Junior Processing Officer
Citigroup global services
11.2004 - 03.2006
Assistant Officer
HSBC Operations & Processing Enterprise India Pvt
10.2003 - 11.2004
Bachelor of Commerce - Commerce
University of Madras
06.2000 - 04.2003
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