Venkata Raghavan is seeking a position as an Investment Banker. He has over 6 years of experience in financial roles. Currently he works as a KYC Specialist at JP Morgan Chase, where he performs KYC checks, interacts with clients, ensures documentation requirements are met, and manages company documents. Previously he held roles at Capgemini and Thomson Reuters involving tasks like customer master data maintenance, cash application, financial analysis, and content analysis. He has skills in areas like KYC, documentation, client servicing, and account reconciliation. Venkata has an MBA in Finance and a B.Com in Computer Applications.

1. Venkata Raghavan. Ch
E-mail : chunduruvenkatesh@gmail.com
Mob: 09590408682
CAREER OBJECTIVE
To secure the position of “Investment Banker” by joining a firm where I can utilize my
experience and knowledge in analytical and financial domain towards the development of
the organization & myself.
Key Skills :
SME in KYC (Know Your Customer), Documentation, Client servicing,
Corporate Account opening and closing, Recons illation and maintaining
customer Master data.
WORK EXPERIENCE (June 2014 - present)
Organisation: JP Morgan Chase - Bangalore.
Designation: KYC Specialist – (Document Management and organization Unit – Treasury
Services).
Brief about the Profile:
 Perform KYC checks on new and existing relationships to the firm.
 Interacting with Clients and Client Service Representatives located in USA
regarding the various banking services provided by JP Morgan and the
documentations required for setting up them for the client.
 Ensuring that all the documents required for new client as well as existing client
are in place.
 Updating proprietary systems with information / documentation obtained.
 Responsible for managing company documents while also ensuring their
accuracy, quality and integrity.
 Create any missing documents and get it signed from the client and make sure
to get it indexed in records.
 Identifying market events, which impact the party or customer account
databases
 Tackling issues and problems in a practical and logical manner.

2.  Able to handle a high-level of responsibility.
 Sharing the EOD and productivity reports with the team.
 Responding to changes driven by internal sources (i.e. Credit, Compliance or
Business Units) and gather any additional information required by those
changes.
Key Achievements:
 Spearheaded a project to improve the CCL engagement experience.
 Project resulted in 80% reduction in queries & follow up with CCL team &
improvement in overall turnaround time.
WORK EXPERIENCE (February 2012 - May 2014)
Organisation: Capgemini Business Consulting, Technology, Outsourcing - Bangalore.
Designation: Process Associate – (Cash Application and Master Data Maintenance).
Brief about the Profile:
 Reconciling bank accounts, researching customer payment discrepancies,
refunds for overpayments and duplicate payments.
 Working with cross functional groups in processing unidentified receipts.
 Archiving the Bank Statements.
 Performing the customer mater data and cleansing the Sap data base.
 Assisting with clients to solve variance and important queries.
 Investigate and resolve customer queries
 Preparation of Weekly/Monthly Reports of customer ledgers
 Responsible for an internal audit to ensure an error free process with 99.5%
accuracy & TAT
 Responsible to maintain the tracker and updating the Weekly/Monthly Reports of
customer ledgers.
 Utilizes system tools to analyse and report on AR key performance indicators
and develop plans for improvement
Key Achievements:
 Took the whole responsibility of Customer Master Data maintenance within 9
months of my service in this organization.
 Awarded as a BEST PERFORMER for the fourth quarter (2012 – 2013).

3. WORK EXPERIENCE (August 2011 - December 2011)
Organisation: Thomson Reuters
Designation : Content Analyst on a contract basis
Brief about the Profile:
 Detailed analysis of Management Accounts such as Balance Sheet, Profit & Loss
A/C, Cash Flow Statement
 Maintaining the financial system to track Annual, Semi annual, Quarter & Press
Releases information
 Providing major financial data such as Earning per Share, Common Shares
Outstanding, Closely Held Shares, Book Value, Net Asset Value, Stock Splits,
Percent tax, Derivative etc.
 Highlighting major events such as acquisitions, mergers, disposal & discontinued
operations
 Analysis of derivatives to know how company hedge their risk in volatile markets
 Providing information about extraordinary / non-recurring or one time charges
and its impact on profitability of the company
 Providing quick view on financial performance as part of 5 years summary.
ACADEMIC CREDENTIALS
2009-2011 M.B.A (Finance), under Visvesvaraya Technological University, Belgaum
from Acharya Institute of Technology, Bangalore. First class-60.03%
2006-2009 B.com (computer applications), under Sri Venkateswara University, from
Krishna chaitanya degree College, Nellore. First class-66.35%
March-2006 PUC, (M.E.C) (commerce) Chandra Reddy Junior College, from Board of
intermediate education, Andhra Pradesh. With 57.2%
March-2003 10th, Rathnam residential high school, Nellore, from Board of secondary
education, Andhra Pradesh. First class-68.33%
INFORMATION TECHNOLOGY EXPOSURE
Operating Systems : Windows XP, Vista, Windows 7
Tools : SAP 4.7, SAP 6.0 and MS Office
Languages Basics in both HTML and SQL
EXTRA CURRICULAR ACTIVITIES

4.  Scored 61% in NSE’s Certification in Financial Markets (Beginners Module).
 Participated in Best Finance Manager competition of NOESIS ’09 held at Acharya
Institute of Management Studies during 17th and 18th November 2009 in
Bangalore.
 Presented a Paper on “Leadership and Business Ethics” at R V Institute of
Management, Bangalore.
 Awarded as BEST FINANCE MANAGER in Management Event in LAKSHAYA-2009
conducted on 07 November, 2009 at Acharya Institute of Technology,
Bangalore.
PERSONAL DETAILS
Date of Birth : 14th
December 1987
Gender : Male
Linguistic proficiency : Telugu, English, Kannada and Hindi.
DECLARATION
I hereby declare that the above information is true to the best of my knowledge.
Date:
Place: Bangalore Venkata Raghavan.Ch