beBee background
Home
>
Fachleute
>
Buchhaltung / Finanzen
>
Untertürkheim
priya laxmi

priya laxmi

Risk Analyst, Risk Compliance
Untertürkheim, Stadtkreis Stuttgart, Stuttgart

Soziales


Angebotene Dienstleistungen €15 / Stunde

Technik / Internet (1)
Finance sector
Buchhaltung / Finanzen (1)
Business Operations Berater
Vertrieb (1)
Affiliate-Marketing

Über priya laxmi:

As a Risk analyst professional at LinkedIn, I was responsible for analysing and indentification of risk trends. As a part of my work, I have investigated various job postings using the internal review tool for potential fraud trends and took appropriate actions in adherence with internal policies. I was the contact person for urgent concerns and have extensively worked with Oracle Solution Centre, which is a platform to verify actions on risk review tool as well as member profiles, to provide effective risk mitigating solutions within an established SLA. During my tenure with Standard Chartered Bank GBS, I established and maintained effective processes defined by Trade Surveillance (including risk analysis, advice and support) to ensure rate related issues and risks are effectively reviewed and managed. During this period, I have proactively researched and identified requirements to optimize the rate capturing method through Murex Data System which was implemented by the IT department, thereby saving time and effort for the team. I have been training for SAP FICO certification after my arrival in Germany and have my upcoming certification planned in the month of January 2023.

Erleben Sie

As a Risk analyst professional at LinkedIn, I was responsible for analysing and indentification of risk trends. As a part of my work, I have investigated various job postings using the internal review tool for potential fraud trends and took appropriate actions in adherence with internal policies. I was the contact person for urgent concerns and have extensively worked with Oracle Solution Centre, which is a platform to verify actions on risk review tool as well as member profiles, to provide effective risk mitigating solutions within an established SLA. 

During my tenure with Standard Chartered Bank GBS, I established and maintained effective processes defined by Trade Surveillance (including risk analysis, advice and support) to ensure rate related issues and risks are effectively reviewed and managed. During this period, I have proactively researched and identified requirements to optimize the rate capturing method through Murex Data System which was implemented by the IT department, thereby saving time and effort for the team. I have been training for SAP FICO certification after my arrival in Germany and have my upcoming certification planned in the month of January 2023.

Bildung

I have done my Masters in Finance and Bachelors in Computer Science Engineering from India

Fachleute, die ähnliche Dienstleistungen wie priya laxmi anbieten

Fachkräfte aus demselben Buchhaltung / Finanzen-Sektor wie priya laxmi

Professionelles Angebot Finance sector leistungen

Professionelles Angebot Business Operations Berater leistungen

Professionelles Angebot Finance sector leistungen

Professionelles Angebot Business Operations Berater leistungen

Fachleute aus verschiedenen Bereichen in der Nähe von Untertürkheim, Stadtkreis Stuttgart, Stuttgart

Andere Benutzer, die priya genannt werden

Jobs in der Nähe von Untertürkheim, Stadtkreis Stuttgart, Stuttgart


  • KPMG Stuttgart, Deutschland Ganztags, Nebenberuflich, Festanstellung in Ganztags oder Ganztagsnah

    (Junior) Compliance & Risk Specialist (w/m/d) Quality & Risk Management · Job-Nr: 372 · Standorte: Stuttgart · Karrierelevel: Berufserfahrene, Absolvent:innen · Anstellungsart: Festanstellung in Vollz ...

  • LBBW

    Trainee Risk Control

    Gefunden in: Talent DE A C2 - vor 14 Stunden


    LBBW Pforzheim, Deutschland

    Trainee Risk Control (m/w/d) · Starttermin: 01.04.2024 · Land: Deutschland (DE) · Funktionsbereich: Risk Control · Informationen zum Einsatzbereich · Die Risiken der Gesamtbank immer im Blick: Inner ...

  • msg

    Consultant Quantitative Risk

    Gefunden in: Talent DE C2 - vor 14 Stunden


    msg Stuttgart, Deutschland

    Consul­tant Quan­ti­ta­tive Risk & Analy­tics / Banking (m/w/d) Für den Standort: Berlin, Frank­furt, Karls­ruhe, Köln, München, Münster, Nürn­berg, Passau, Stuttgart Wir sind die msg for banking ag – ...