---
title: "sandeep swain - Associate in Pune City | Tal"
description: "Meet sandeep swain, Associate - Transfer Agency Operations at BNY based in Pune City. AI stack includes claude code, claude, and perplexity."
image: "https://tal.club/meet/sandeep-swain/share-image"
---

# sandeep swain on Tal

## Headline

Associate \- Transfer Agency Operations at BNY

## About

I currently work at BNY Mellon in Chennai, where I’m part of the Transfer Agency \(Risk & Compliance operations\)\. My work involves client reviews, data validation, quality checks, and identifying discrepancies that require further investigation\. Over time, I’ve also gained experience in AML regulation and ESG compliance, working with large datasets, and coordinating with different teams to resolve queries and maintain accuracy in day\-to\-day operations\. I enjoy working with data, understanding the details behind it, and finding ways to make processes more efficient\. Along with my experience in banking operations, I have an academic background in finance and an interest in financial analysis and research\. I’m always open to learning, connecting with people from different backgrounds, and exploring new story and continue to learn and grow professionally\.

## Location

Pune City

## AI stack

claude code

claude

perplexity

ChatGPT

ChatGPT Images

## Work experience

Associate at BNY, Aug 2026 \- Present · 3 mos, Pune City, Maharashtra, India, Working in Transfer Agency Operations, supporting investor reviews, account maintenance, & data validation to ensure accurate and compliant operational delivery\. Review client information, account records, and regulatory documentation to identify discrepancies, exceptions, and potential risk indicators requiring further investigation\. Support periodic client reviews and monitoring activities by validating client profiles, reviewing updated information, and maintaining data accuracy across operational processes\. Analyse client data and screening alerts across AML and ESG processes to identify financial, regulatory, and reputational risk indicators\. Analysed 15,000\+ alerts and client datasets as part of risk review activities\. Prepare analytical reports and summaries to highlight key findings, support internal reviews, and facilitate informed decision\-making\. Collaborate with Client, Investor, global stakeholders and cross\-functional teams to resolve queries, investigate discrepancies, and ensure smooth workflow and timely process completion\. Develop and use Excel\-based tracking and validation tools to improve reporting accuracy, strengthen quality checks, and support process efficiency\. Support team knowledge\-sharing and training initiatives by guiding new analysts on validation practices, quality standards, and established operating procedures\. Skills: Transfer Agency Operations, Risk & Compliance, AML review, ESG Screening, Data Analysis, Quality Control, Microsoft Excel, Stakeholder Management

Analyst at BNY, Jun 2024 \- Oct 2026 · 2 yrs 5 mos, Chennai, Tamil Nadu, India, Financial Risk Monitoring \| Policy & Regulatory Compliance \| Alert Generation & Escalation \| Environmental, Social, and Governance \| Market Abuse & Conduct Risk \| stack Holder management

Finance Accounting Intern at Shriram EPC Limted, Feb 2023 \- May 2023 · 4 mos, Chennai, Tamil Nadu, India

## Education

Master of Business Administration \- MBA, Finance, General, ICFAI business school

Bachelor of Commerce \- BCom, Business/Commerce, General, Osmania University

[View the original profile](https://tal.club/meet/sandeep-swain)

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