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rohini joshi, Control Analyst

rohini joshi

Control Analyst·JP Morgan Chase

India

Master's degree, mba finance

Work experience

Total years of experience: 17 years, 6 months

Control Analyst

June 2017 - Present

JP Morgan Chase

Bengaluru, India

June 2017 - Present

Currently working in JP Morgan Chase as Control Analyst performing RCSA testing for Commercial Banking line of business.
Providing lines of business with RCSA testing parameters and guidelines.
Drive consistency of control standards and progress across lines of business, Regions, products, location and functions.
Support lines of business for new and changed process.
Ensure all risks, controls and testing evidence are appropriately documented in the governance, risk management and complaince tool .

Company industry:
Banking
Job role:
Banking

PB Authoriser

January 2012 - November 2014

HDFC Bank Ltd

Bengaluru, India

January 2012 - November 2014

Handling day to day branch operations.
Teller Transaction authorisation,
Locker allotments, surrenders and operations
Savings and Current account openings.
KYC, AML check, Due diligence for accounts and transactions processed.
Assisting NRI's with NRE and NRO account openings, Fixed Deposits, Loans and Investments.
Processing Inward and Outward remittances for Clients.
Issuance of Forex cards for Travellers.

Company industry:
Banking
Job role:
Accounting and Auditing

manager

September 2005 - March 2011

Axis Bank Ltd

Bengaluru, India

September 2005 - March 2011

was into Retail Branch Banking Customer services, worked as a Teller and Front desk Executive handling customer queries . after 3 years of experience got promoted as deputy manager and was supervisor for the branch operations.

Company industry:
Banking
Job role:
Customer Service and Call Center

Education

visveswaraiah technological university, belgaum

July 2005

July 2005

Master's degree, mba finance

India

GPA (percentage): 61%

GPA (percentage): 61%

Gogte Institute of Technology

May 2003

May 2003

Bachelor's degree, Commerce

India

GPA (percentage): 62%

GPA (percentage): 62%

Skills

KYC
Expert
KYC
Expert
Accounting
Expert
Accounting
Expert
Quick Learning
Expert
Quick Learning
Expert
Customer Service
Expert
Customer Service
Expert
service to sales
Expert
service to sales
Expert
error free financial transactions
Expert
error free financial transactions
Expert
RCSA testing
Expert
RCSA testing
Expert
TEAM MANAGEMENT , FAST LEARNER , ADAPTABLE TO CHANFES
Expert
TEAM MANAGEMENT , FAST LEARNER , ADAPTABLE TO CHANFES
Expert
KYC , AML
Expert
KYC , AML
Expert
Forex transactions
Expert
Forex transactions
Expert
Customer service and Stakeholder management
Expert
Customer service and Stakeholder management
Expert
KYC
Expert
KYC
Expert
Accounting
Expert
Accounting
Expert
Quick Learning
Expert
Quick Learning
Expert
Customer Service
Expert
Customer Service
Expert
service to sales
Expert
service to sales
Expert

Languages

German
Beginner
English
Expert
Hindi
Expert
Marathi
Intermediate
Kannada
Intermediate