Headline

Banking Operations Associate at NTT Data | Financial Transactions & Reconciliation | Ex-Finance Executive & Internal Trainer at EXL

About

Finance and banking operations professional with expertise in financial transactions, reconciliation, fund movement, compliance, and reporting accuracy. Currently working as a Banking Operations Associate at NTT Data, managing high-volume transactions, resolving discrepancies, and ensuring regulatory compliance. Previous experience as a Finance Executive at EXL, where I strengthened internal controls, accounting operations, process improvement, and financial reporting. Also contributed as an Internal Trainer, mentoring new team members and driving operational efficiency. Core Skills & Keywords: Banking Operations & Transaction Processing Financial Reconciliation & Accounting Accuracy Compliance Monitoring & Risk Mitigation Reporting & Analysis Process Improvement & Team Training Passionate about delivering accuracy in financial operations, reducing risks, and building efficient processes. Open to opportunities in finance, banking operations, reconciliation, compliance, and accounting roles.

Location

Ghaziabad

Work experience

Banking Operations Associate at NTT DATA North America, Sep 2025 - Present · 10 mos, Gurugram, Haryana, India, Functioning as a Financial Transactions Analyst • Processed and analyzed end-to-end financial transactions ensuring accuracy, compliance, and adherence to defined control frameworks. • Performed detailed transaction and account reconciliations to identify discrepancies, exceptions, unusual patterns, and potential risk indicators. • Investigated transaction issues including reversals, chargebacks, write-offs, and unmatched items, ensuring timely resolution and escalation as per SOPs and SLAs. • Maintained audit-ready documentation supporting both financial reporting and compliance reviews. • Collaborated with cross-functional teams to improve operational efficiency, reduce reconciliation breaks, and mitigate financial and compliance risks.

Finance Executive (Client-Recognized Internal Trainer) at EXL, Feb 2025 - Aug 2025 · 7 mos, Noida, Uttar Pradesh, India

Finance Executive at EXL, Dec 2023 - Aug 2025 · 1 yr 9 mos, Noida, • Managed suspense account resolution and transaction reconciliations to support accurate financial reporting and month-end close activities. • Played a key role in pilot project migration, supporting process transition, knowledge transfer, and stabilization from pilot to live operations. • Strengthened internal controls and validation checks to minimize financial, operational, and compliance risks. • Monitored fund movements and transaction flows to ensure adherence to client policies, internal controls, and regulatory requirements. • Supported MIS reporting, risk reviews, and process improvement initiatives in a compliance-driven environment. • Trained and guided team members on control-driven, risk-sensitive processes during migration and steady-state operations.

Finance Intern at Consistent Infosystems private limited., Jun 2022 - Jan 2023 · 8 mos, New Delhi, Delhi, India

Education

Bachelor of Commerce - BCom Honours, International Accounting and Finance, sharda university