Dileep R Krishna
Associate Consultant at EY
- Role
- Associate Consultant 2 at EY
- Location
- Palakkad, IN
- LinkedIn followers
- 500 followers
About Dileep R Krishna
A competent professional with 6 years of rich experience in the field of Investment…
Experience
Associate Consultant 2
Apr 2021 — Present · Bengaluru, IN
Associate Business ConsultantErnest & YoungFinancial-Crime Compliance• Manage New Client account opening records as well as Periodic Review records, to ensure that all requests are approved in accordance with regulatory requirements within the stipulated SLAs.• Liaise with the KYC Officers and other stake holders for required documents and for any missing information required.• Updating Client data like Legal Name, Legal Address, NAIC’s and so on upon requestor request ensuring legitimate evidence are provided.Liaise with internal teams discuss AML/KYC requirements and ensuring Client must complete transactional sanctions and anti-corruption due diligence to remain compliant with the global sanction’s standards.Wealth and Asset Management- Capital Market• Perform daily cash and monthly asset/position reconciliations for bonds,equities,• Gathering Documentation for transaction and keeping them as backup. Reconciliation of the loan products with WSO, clearpar and Notice Manager to identify the breaks and resolve breaks.• Cancel, Re -booking and Settlement of trades for the trades with incorrect postings.processing of Paydown, Rollovers, RateSet, interest, PIK and fees and their settlement.• Updating Security Master and Event history master for smooth flow of accruals.Business Analyst• Preparation of ad-hoc reports and financial status reports using Power bi as per stakeholder requirement.• Worked as a Project Coordinator to provide remediation for enterprise Data Incident Management Tickets (eDIM) related to regulatory reports.• Gathering requirements from clients, work on finding the solution by creating Business Requirements Document (BRD) & Functional Requirements Document (FRD)• Documenting all the business requirements, functional requirements, associated testing• Responsible for preparing the document for automation of banking projects.
Education
Calicut University, Thenhipalem, Malapuram
Bachelor of Commerce - BCom
2013 — 2016
AJK Institute of Management
Master of Business Administration
2016 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.